CENNOX ACKETTS LIMITED

Key Data

Status

Active

Company No.

02722832

Incorporation date

15/06/1992

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1992)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/07/2025

Appointment of Mr Harish Nataraj as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Appointment of Mr Ronald Van Veenendaal as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Appointment of Mr Michael David Goggans as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Appointment of Mr Michael David Goggans as a secretary on 2025-07-01

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/09/2024

Registration of charge 027228320012, created on 2024-08-29

View PDF (65 pages)

02/09/2024

Registration of charge 027228320011, created on 2024-08-28

View PDF (62 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

03/05/2023

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

View PDF (1 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

22/06/2022

Registration of charge 027228320010, created on 2022-06-17

View PDF (63 pages)

21/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

21/06/2022

Change of details for Cennox Plc as a person with significant control on 2019-12-24

View PDF (2 pages)

05/04/2022

Registration of charge 027228320009, created on 2022-03-31

View PDF (63 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

18/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

05/05/2021

Satisfaction of charge 027228320006 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 027228320007 in full

View PDF (1 pages)

04/05/2021

Registration of charge 027228320008, created on 2021-05-04

View PDF (64 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

27/07/2020

Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL

View PDF (1 pages)

27/07/2020

Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL

View PDF (1 pages)

27/07/2020

Register inspection address has been changed to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

12/03/2020

Resolutions

View PDF (12 pages)

04/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

28/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

04/03/2019

Resolutions

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

16/08/2018

Satisfaction of charge 027228320005 in full

View PDF (1 pages)

20/07/2018

Registration of charge 027228320007, created on 2018-07-09

View PDF (64 pages)

17/07/2018

Registration of charge 027228320006, created on 2018-07-09

View PDF (13 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

12/12/2017

Registration of charge 027228320005, created on 2017-12-12

View PDF (34 pages)

11/12/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

08/12/2017

Satisfaction of charge 027228320003 in full

View PDF (1 pages)

08/12/2017

Satisfaction of charge 027228320004 in full

View PDF (1 pages)

20/11/2017

Resolutions

View PDF (21 pages)

15/11/2017

Appointment of Mr Roy David Dodd as a director on 2017-11-10

View PDF (2 pages)

13/11/2017

Registered office address changed from Molineaux Court Radford Way Billericay Essex CM12 0BT to Units 11 & 12 Admiralty Way Camberley GU15 3DT on 2017-11-13

View PDF (1 pages)

13/11/2017

Notification of Cennox Plc as a person with significant control on 2017-11-10

View PDF (2 pages)

13/11/2017

Cessation of Hilary Ann Fearn as a person with significant control on 2017-11-10

View PDF (1 pages)

13/11/2017

Appointment of Mr Clive Matthew Nation as a director on 2017-11-10

View PDF (2 pages)

13/11/2017

Termination of appointment of Hilary Anne Fearn as a director on 2017-11-10

View PDF (1 pages)

13/11/2017

Termination of appointment of Andrea Wainwright as a secretary on 2017-11-10

View PDF (1 pages)

09/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

04/10/2017

Change of details for Mrs Hilary Ann Fearn as a person with significant control on 2017-06-16

View PDF (2 pages)

30/06/2017

Notification of Hilary Ann Fearn as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

22/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (10 pages)

03/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

06/03/2014

Registration of charge 027228320003

View PDF (20 pages)

06/03/2014

Registration of charge 027228320004

View PDF (20 pages)

19/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (10 pages)

12/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (9 pages)

12/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

18/10/2011

Memorandum and Articles of Association

View PDF (17 pages)

18/10/2011

Resolutions

View PDF (2 pages)

04/10/2011

Appointment of Mrs Andrea Wainwright as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of Kenneth Acketts as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of Kenneth Acketts as a director

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

26/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

24/11/2010

Appointment of Mr Kenneth Harold Acketts as a secretary

View PDF (1 pages)

24/11/2010

Termination of appointment of Ronald Acketts as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Ronald Acketts as a secretary

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Mr Ronald Lionel Acketts on 2010-06-15

View PDF (2 pages)

13/07/2010

Director's details changed for Kenneth Harold Acketts on 2010-06-15

View PDF (2 pages)

13/07/2010

Director's details changed for Hilary Anne Fearn on 2010-06-15

View PDF (2 pages)

13/07/2010

Secretary's details changed for Ronald Lionel Acketts on 2010-06-15

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

17/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

25/11/2008

Resolutions

View PDF (21 pages)

25/11/2008

Resolutions

View PDF (2 pages)

16/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

25/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

02/08/2006

Return made up to 15/06/06; full list of members

View PDF (4 pages)

02/08/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

23/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

16/09/2005

Return made up to 15/06/05; full list of members

View PDF (10 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

New director appointed

View PDF (4 pages)

08/07/2004

Return made up to 15/06/04; full list of members

View PDF (9 pages)

08/06/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

21/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

02/06/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

10/12/2002

Recon 04/12/02

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

View PDF (29 pages)

11/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

06/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

09/05/2002

New director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

19/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

28/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

28/07/2000

Ad 16/06/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/07/2000

Resolutions

View PDF (0 pages)

28/07/2000

Resolutions

View PDF (1 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

02/06/2000

Full accounts made up to 2000-02-28

View PDF (12 pages)

26/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

05/07/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

04/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

17/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

01/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

06/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

27/02/1997

New director appointed

View PDF (2 pages)

17/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

17/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

17/07/1996

Director resigned

View PDF (1 pages)

31/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (0 pages)

23/06/1995

Return made up to 15/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/11/1994

Auditor's resignation

View PDF (0 pages)

23/09/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

07/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1994

Registered office changed on 20/07/94 from: pannell house charter court newcomen way colchester CO4 4YA

View PDF (0 pages)

22/06/1994

Return made up to 15/06/94; no change of members

View PDF (0 pages)

07/01/1994

Full accounts made up to 1993-02-28

View PDF (0 pages)

16/11/1993

Director resigned

View PDF (0 pages)

09/11/1993

Certificate of change of name

View PDF (0 pages)

09/11/1993

Certificate of change of name

View PDF (2 pages)

21/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/06/1993

Return made up to 15/06/93; full list of members

View PDF (0 pages)

16/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1993

Accounting reference date notified as 28/02

View PDF (0 pages)

15/12/1992

New director appointed

View PDF (3 pages)

04/08/1992

New director appointed

View PDF (3 pages)

23/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/07/1992

Director resigned;new director appointed

View PDF (0 pages)

08/07/1992

Registered office changed on 08/07/92 from: 120 east road london N1 6AA

View PDF (0 pages)

07/07/1992

Certificate of change of name

View PDF (0 pages)

07/07/1992

Certificate of change of name

View PDF (2 pages)

15/06/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nation, Clive Matthew	Director	10/11/2017 - Present	20
Dodd, Roy David	Director	10/11/2017 - Present	24
Van Veenendaal, Ronald	Director	01/07/2025 - Present	12
Goggans, Michael David	Director	01/07/2025 - Present	13
Nataraj, Harish	Director	01/07/2025 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENNOX ACKETTS LIMITED

CENNOX ACKETTS LIMITED is an(a) Active company incorporated on 15/06/1992 with the registered office located at Units 11 & 12 Admiralty Way, Camberley GU15 3DT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENNOX ACKETTS LIMITED?

CENNOX ACKETTS LIMITED is currently Active. It was registered on 15/06/1992 .

Where is CENNOX ACKETTS LIMITED located?

CENNOX ACKETTS LIMITED is registered at Units 11 & 12 Admiralty Way, Camberley GU15 3DT.

What does CENNOX ACKETTS LIMITED do?

CENNOX ACKETTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CENNOX ACKETTS LIMITED?

The latest filing was on 17/11/2025: Full accounts made up to 2024-12-31.