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CENNOX GROUP LIMITED

CENNOX GROUP LIMITED

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

    • Overview

    Company NameCENNOX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06327804
    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 GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CENNOX GROUP 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 GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENNOX GROUP PLCDec 24, 2019Dec 24, 2019
    CENNOX PLCMar 26, 2009Mar 26, 2009
    CENNOX LIMITEDJul 30, 2007Jul 30, 2007

    What are the latest accounts for CENNOX GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for CENNOX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    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 Mr 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

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Registration of charge 063278040017, created on Sep 27, 2024

    		20 pagesMR01

    Registration of charge 063278040018, created on Sep 27, 2024

    		21 pagesMR01

    Registration of charge 063278040016, created on Aug 28, 2024

    		43 pagesMR01

    Registration of charge 063278040015, created on Aug 29, 2024

    		65 pagesMR01

    Registration of charge 063278040014, created on Aug 28, 2024

    		62 pagesMR01

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Aug 12, 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

    		29 pagesAA

    Confirmation statement made on Aug 12, 2022 with updates

    		4 pagesCS01

    Registration of charge 063278040012, created on Jul 22, 2022

    		35 pagesMR01

    Registration of charge 063278040013, created on Jul 22, 2022

    		15 pagesMR01

    Registration of charge 063278040011, created on Jun 17, 2022

    		63 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 100,001
    		3 pagesSH01

    Registration of charge 063278040010, created on Mar 31, 2022

    		63 pagesMR01
    View All Filings

    Who are the officers of CENNOX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Roy David
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		Secretary
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		154848330001
    GOGGANS, Michael David
    Windward Ridge Parkway
    GA 30005 Alpharetta
    1015
    United States
    		Secretary
    Windward Ridge Parkway
    GA 30005 Alpharetta
    1015
    United States
    		337572270001
    DODD, Roy David
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		Director
    & 12
    Admiralty Way
    GU15 3DT Camberley
    Units 11
    Surrey
    England
    		United KingdomBritish149469550001
    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
    Georgia
    United States
    		Director
    Windward Ridge Parkway
    GA 30005 Alpharetta
    1015
    Georgia
    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
    		EnglandBritish7987860005
    VAN VEENENDAAL, Ronald
    De Corridor 9
    3621ZA Breukelen
    9
    Netherlands
    		Director
    De Corridor 9
    3621ZA Breukelen
    9
    Netherlands
    		NetherlandsDutch337571580001
    HACKETT, Steven John
    198 Station Road
    SS9 3BS Leigh On Sea
    Essex
    		Secretary
    198 Station Road
    SS9 3BS Leigh On Sea
    Essex
    		British67157310003
    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
    DODD, Roy David
    Cottenham Road
    West Wimbledon
    SW20 OSX London
    166
    		Director
    Cottenham Road
    West Wimbledon
    SW20 OSX London
    166
    		United KingdomBritish149469550001
    HART, Stephen Samuel
    7 Camomile Drive
    SS11 8HD Wickford
    Essex
    		Director
    7 Camomile Drive
    SS11 8HD Wickford
    Essex
    		United KingdomBritish112875570001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENNOX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cennox Holdings Ltd
    Admiralty Way
    GU15 3DT Camberley
    Units 11 & 12
    England
    		Jul 01, 2016
    Admiralty Way
    GU15 3DT Camberley
    Units 11 & 12
    England
    		No
    Legal FormLimited Company
    Country RegisteredEnland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09301782
    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.
    • The person has the right to exercise, or actually exercises, 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