DOMETIC MOBILE COOKING UK LTD
Overview
| Company Name | DOMETIC MOBILE COOKING UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06833828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMETIC MOBILE COOKING UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOMETIC MOBILE COOKING UK LTD located?
| Registered Office Address | Unit 14 Deanfield Court Link 59 Business Park BB7 1QS Clitheroe Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOMETIC MOBILE COOKING UK LTD?
| Company Name | From | Until |
|---|---|---|
| CADAC LEISURE LTD. | Dec 31, 2013 | Dec 31, 2013 |
| SWG FILLING SERVICES LIMITED | Jul 14, 2009 | Jul 14, 2009 |
| TAYEMM14 LIMITED | Mar 02, 2009 | Mar 02, 2009 |
What are the latest accounts for DOMETIC MOBILE COOKING UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOMETIC MOBILE COOKING UK LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for DOMETIC MOBILE COOKING UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Eva-Lotta Norbakk as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eva Anna Sofia Karlsson as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cadac leisure LTD.\certificate issued on 23/09/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Sven Henrik Fagrenius as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Eva Anna Sofia Karlsson as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Ms Caroline Noor Faidherbe as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrik Boggild as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 068338280004 in full | 1 pages | MR04 | ||||||||||
Notification of Dometic Sweden Ab as a person with significant control on Jan 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Outdoor Life-Style Holdings Ltd as a person with significant control on Jan 04, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Henrik Boggild as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sven Henrik Fagrenius as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elena Forno as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Outdoor Life-Style Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 23, 2021 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of DOMETIC MOBILE COOKING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIDHERBE, Caroline Noor | Director | Deanfield Court Link 59 Business Park BB7 1QS Clitheroe Unit 14 Lancashire England | Germany | French | 297919650001 | |||||
| HARRIS, Iain Scott | Director | Link 59 Business Park BB7 1QS Clitheroe Unit 14 Deanfield Court Lancashire England | England | British | 81923900001 | |||||
| NORBAKK, Eva-Lotta | Director | Link 59 Business Park BB7 1QS Clitheroe Unit 14 Deanfield Court Lancashire England | Sweden | Swedish | 340535640001 | |||||
| WILKINSON, George Antony Ryder | Secretary | Hall View DN10 5HY Mattersey 14 Nottinghamshire | British | 135086060001 | ||||||
| BOGGILD, Henrik | Director | Link 59 Business Park BB7 1QS Clitheroe Unit 14 Deanfield Court Lancashire England | Germany | Danish | 218651470001 | |||||
| BURSAC, Aleksander | Director | Old Colliery Way Beighton S20 1DJ Sheffield Codac House South Yorkshire | The Netherland | Dutch | 157063330001 | |||||
| CONDER, Charles Kingsmill Reignier | Director | Arundel Gate S1 2PP Sheffield 20 South Yorkshire | United Kingdom | British | 148780760001 | |||||
| CRAWFORD, Peter James | Director | Sharrow View S7 1ND Sheffield 13a South Yorkshire | United Kingdom | British | 129936350001 | |||||
| DESPOTOVIC, Milos | Director | Open Barn Twitter Lane Bashall Eaves BB7 3LQ Clitheroe 1 Lancashire England | United Kingdom | Serbian | 165823310001 | |||||
| FAGRENIUS, Sven Henrik | Director | Link 59 Business Park BB7 1QS Clitheroe Unit 14 Deanfield Court Lancashire England | Sweden | Swedish | 291055080001 | |||||
| FORNO, Elena | Director | Contantia Kloof Ext.10, 1709 43196 Johannesburg 21 Constantia Boulevard Industria 2042 South Africa | South Africa | Italian,South African | 262817950001 | |||||
| GREEN, Steven Willis | Director | Bluebell House 43 Riverdale Road S10 3FZ Sheffield Apt 4 South Yorkshire United Kingdom | England | British | 19080230007 | |||||
| KARLSSON, Eva Anna Sofia | Director | Angelholm Hotelvagen 16b Skane Sweden | Sweden | Swedish | 313511730001 | |||||
| WILKINSON, George Antony Ryder | Director | Hall View DN10 5HY Mattersey 14 Nottinghamshire | United Kingdom | British | 135086060001 |
Who are the persons with significant control of DOMETIC MOBILE COOKING UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dometic Sweden Ab | Jan 04, 2022 | Hemvärnsgatan 171 54 Solna 15 Sweden | No | ||||||||||
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Natures of Control
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| Outdoor Life-Style Holdings Ltd | Apr 06, 2016 | Fort Charles Charlestown Discart House Saint Kitts And Nevis | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DOMETIC MOBILE COOKING UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | Nov 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0