CENNOX GROUP LIMITED: Filings
Overview
| Company Name | CENNOX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06327804 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CENNOX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael David Goggans as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Michael David Goggans as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ronald Van Veenendaal as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Harish Nataraj as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Cockett as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Registration of charge 063278040017, created on Sep 27, 2024 | 20 pages | MR01 | ||||||||||||||
Registration of charge 063278040018, created on Sep 27, 2024 | 21 pages | MR01 | ||||||||||||||
Registration of charge 063278040016, created on Aug 28, 2024 | 43 pages | MR01 | ||||||||||||||
Registration of charge 063278040015, created on Aug 29, 2024 | 65 pages | MR01 | ||||||||||||||
Registration of charge 063278040014, created on Aug 28, 2024 | 62 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 063278040012, created on Jul 22, 2022 | 35 pages | MR01 | ||||||||||||||
Registration of charge 063278040013, created on Jul 22, 2022 | 15 pages | MR01 | ||||||||||||||
Registration of charge 063278040011, created on Jun 17, 2022 | 63 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2022
| 3 pages | SH01 | ||||||||||||||
Registration of charge 063278040010, created on Mar 31, 2022 | 63 pages | MR01 | ||||||||||||||
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