CENNOX LIMITED: Filings

  • Overview

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

    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

    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