OVEN CLEAN DOMESTIC LIMITED

Overview

Company Name	OVEN CLEAN DOMESTIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04944186
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVEN CLEAN DOMESTIC LIMITED?

Specialised cleaning services (81222) / Administrative and support service activities

Where is OVEN CLEAN DOMESTIC LIMITED located?

Registered Office Address	Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield England
Undeliverable Registered Office Address	No

What are the latest accounts for OVEN CLEAN DOMESTIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OVEN CLEAN DOMESTIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for OVEN CLEAN DOMESTIC LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Oct 09, 2024	legacy	179 pages	PARENT_ACC

Oct 09, 2024	legacy	1 pages	AGREEMENT2

Oct 09, 2024	legacy	3 pages	GUARANTEE2

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with updates	4 pages	CS01

Dec 22, 2023	Termination of appointment of Mark Andrew Peters as a secretary on Oct 02, 2023	1 pages	TM02

Oct 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Oct 04, 2023	legacy	106 pages	PARENT_ACC

Oct 04, 2023	legacy	3 pages	GUARANTEE2

Oct 04, 2023	legacy	1 pages	AGREEMENT2

Jul 25, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

May 11, 2023	Satisfaction of charge 049441860001 in full	1 pages	MR04

Oct 05, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 29, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Termination of appointment of Brian Joseph Hogan as a director on Jul 26, 2022	1 pages	TM01

May 10, 2022	Appointment of Mr Brian Jason Hogan as a director on May 01, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of John Christopher Stewart Dent as a director on Mar 10, 2022	1 pages	TM01

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 11, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Oct 06, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

May 21, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Cessation of Fb Holdings Limited as a person with significant control on Sep 25, 2018	1 pages	PSC07

Dec 03, 2019	Notification of Franchise Brands Plc as a person with significant control on Sep 25, 2018	2 pages	PSC02

Dec 03, 2019	Appointment of Mr Peter John Molloy as a director on Dec 02, 2019	2 pages	AP01

Oct 22, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of OVEN CLEAN DOMESTIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Timothy John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Feb 17, 2012		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1963-9	None	92789850001
MALLOWS, Andrew John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Mar 01, 2017		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Wales	British	1969-11	Company Director	209413810001
MOLLOY, Peter John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Dec 02, 2019		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	England	British	1961-8	Managing Director	236140700001
GOOZEE, Krystyna 19 Royle Close SL9 Chalfont St Peter	Oct 27, 2003	Jun 30, 2006	Secretary	19 Royle Close SL9 Chalfont St Peter		British			93876180001
PETERS, Mark Andrew 58 Marsham Way SL9 8AP Gerrards Cross Cedars Buckinghamshire	Dec 17, 2008	Oct 02, 2023	Secretary	58 Marsham Way SL9 8AP Gerrards Cross Cedars Buckinghamshire		British		Solicitor	137074310001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Oct 27, 2003	Oct 27, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Oct 10, 2006	Sep 03, 2008	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					34893920004
BALL, Peter James Britannia Square WR1 3HP Worcester 50 Worcestershire	Dec 17, 2008	Apr 17, 2012	Director	Britannia Square WR1 3HP Worcester 50 Worcestershire	United Kingdom	British	1975-11	Company Director	130088990001
BIGNELL, Steven Thomas 3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	Dec 17, 2008	Dec 31, 2011	Director	3 Tudor Gardens Hedge End SO30 4AT Southampton Hampshire	England	British	1956-2	Company Director	73390690003
DENT, John Christopher Stewart Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	Jul 17, 2017	Mar 10, 2022	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United Kingdom	British	1980-11	Company Director	236033650001
EVANS, Lloyd Douglas 3 Ashcroft WV16 5PG Bridgnorth Shropshire	Dec 17, 2008	Aug 31, 2012	Director	3 Ashcroft WV16 5PG Bridgnorth Shropshire	United Kingdom	British	1966-8	Ompany Director	42763690002
GOOZEE, Bryan David 13 Churchfield Road Chalfont St Peter SL9 9EN Gerrards Cross Buckinghamshire	Oct 27, 2003	Jun 30, 2006	Director	13 Churchfield Road Chalfont St Peter SL9 9EN Gerrards Cross Buckinghamshire		British	1950-1	Company Director	37914030002
HOGAN, Brian Joseph Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	May 01, 2022	Jul 26, 2022	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England	United States	American	1964-6	Chief Financial Officer	295624130001
WILD, Roger Eric The Old Rectory Holt WR6 6NG Worcester Worcestershire	Dec 17, 2008	Dec 31, 2011	Director	The Old Rectory Holt WR6 6NG Worcester Worcestershire	England	British	1948-1	Company Director	55027460001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Oct 27, 2003	Oct 27, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001
MYHOME INTERNATIONAL PLC Churston House Portsmouth Road, Esher KT10 9AD Surrey	Jun 30, 2006	Sep 10, 2008	Director	Churston House Portsmouth Road, Esher KT10 9AD Surrey					99274950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVEN CLEAN DOMESTIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Franchise Brands Plc

Sep 25, 2018

Springwood Close

Tytherington Business Park

SK10 2XF Macclesfield

Ashwood Court

England

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	10281033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fb Holdings Limited

Aug 01, 2016

Hoo Farm Industrial Estate

DY11 7RA Kidderminster

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	United Kingdom
Registration Number	06693122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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