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CENNOX LIMITED

CENNOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENNOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05148523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENNOX LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CENNOX LIMITED located?

    Registered Office Address
    Units 11 & 12
    Admiralty Way
    GU15 3DT Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CENNOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENNOX FIELD SERVICES LTDFeb 08, 2013Feb 08, 2013
    MAINET LIMITEDJun 08, 2004Jun 08, 2004

    What are the latest accounts for CENNOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CENNOX LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for CENNOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Appointment of Mr Michael David Goggans as a secretary on Jul 01, 2025

    		2 pagesAP03

    Appointment of Mr Michael David Goggans as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Ronald Van Veenendaal as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Harish Nataraj as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas Cockett as a director on May 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Registration of charge 051485230012, created on Aug 29, 2024

    		65 pagesMR01

    Registration of charge 051485230011, created on Aug 28, 2024

    		63 pagesMR01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR

    		1 pagesAD02

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Registration of charge 051485230010, created on Jun 17, 2022

    		63 pagesMR01

    Confirmation statement made on Jun 04, 2022 with updates

    		4 pagesCS01

    Change of details for Cennox Plc as a person with significant control on Mar 11, 2020

    		2 pagesPSC05

    Registration of charge 051485230009, created on Mar 31, 2022

    		63 pagesMR01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Keith Stuart Jordan as a director on May 04, 2021

    		1 pagesTM01

    Satisfaction of charge 051485230006 in full

    		1 pagesMR04

    Satisfaction of charge 051485230007 in full

    		1 pagesMR04

    Registration of charge 051485230008, created on May 04, 2021

    		64 pagesMR01
    View All Filings

    Who are the officers of CENNOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Roy
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		Secretary
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		167340440001
    GOGGANS, Michael David
    Windward Ridge Parkway
    GA 30005 Alpharetta
    1015
    Georgia
    United States
    		Secretary
    Windward Ridge Parkway
    GA 30005 Alpharetta
    1015
    Georgia
    United States
    		337574030001
    DODD, Roy David
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		Director
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		EnglandEnglish150227080001
    GOGGANS, Michael David
    Windward Ridge Parkway
    GA 30005 Alpharetta
    1015
    United States
    		Director
    Windward Ridge Parkway
    GA 30005 Alpharetta
    1015
    United States
    		United StatesAmerican337575120001
    NATARAJ, Harish
    Windward Ridge Parkway
    GA 30005 Alpharetta
    1015
    United States
    		Director
    Windward Ridge Parkway
    GA 30005 Alpharetta
    1015
    United States
    		United StatesAmerican337542360001
    NATION, Clive Matthew
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		Director
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		EnglandEnglish7987860002
    VAN VEENENDAAL, Ronald
    De Corridor 9
    3621ZA Breukelen
    9
    Netherlands
    		Director
    De Corridor 9
    3621ZA Breukelen
    9
    Netherlands
    		NetherlandsDutch337573470001
    HACKETT, Steven John
    198 Station Road
    SS9 3BS Leigh On Sea
    Essex
    		Secretary
    198 Station Road
    SS9 3BS Leigh On Sea
    Essex
    		British67157310003
    BREW, Alistair Jeremy
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		Director
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		EnglandBritish167564750001
    COCKETT, Nicholas
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		Director
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		United KingdomBritish100373140001
    JORDAN, Keith Stuart
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		Director
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		EnglandBritish139201050004
    RUBIN, Simon Phillip
    London Road
    Little Kingshill
    HP16 0DE Great Missenden
    5
    Buckinghamshire
    England
    		Director
    London Road
    Little Kingshill
    HP16 0DE Great Missenden
    5
    Buckinghamshire
    England
    		United KingdomBritish90688400002
    ZIELINSKI, Ronald
    50 Turnpike Road
    RG14 2NF Newbury
    Berkshire
    		Director
    50 Turnpike Road
    RG14 2NF Newbury
    Berkshire
    		EnglandBritish98204570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENNOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cennox Group Limited
    Radford Crescent
    CM12 0DU Billericay
    Unit 7
    England
    		Jul 01, 2016
    Radford Crescent
    CM12 0DU Billericay
    Unit 7
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number6327804
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0