CENNOX ATM PARTS LTD

Key Data

Status

Active

Company No.

02848103

Incorporation date

26/08/1993

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1993)

27/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

23/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 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)

01/07/2025

Termination of appointment of Nicholas Cockett as a director on 2025-05-01

View PDF (1 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

27/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

30/08/2023

Confirmation statement made on 2023-08-26 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)

28/11/2022

Amended audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/09/2022

Change of details for Cennox Plc as a person with significant control on 2020-03-11

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

18/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

18/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

18/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

05/05/2021

Satisfaction of charge 028481030006 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 028481030007 in full

View PDF (1 pages)

06/01/2021

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

View PDF (25 pages)

08/09/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

08/09/2020

Director's details changed for Mr Clive Matthew Nation on 2020-09-04

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Roy David Dodd on 2020-09-04

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Nicholas Cockett on 2020-09-04

View PDF (2 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)

11/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

04/07/2019

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

View PDF (24 pages)

30/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

16/08/2018

Satisfaction of charge 028481030004 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 028481030005 in full

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

24/07/2018

Registration of charge 028481030007, created on 2018-07-09

View PDF (64 pages)

17/07/2018

Registration of charge 028481030006, created on 2018-07-09

View PDF (13 pages)

06/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

02/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

24/07/2015

Memorandum and Articles of Association

View PDF (5 pages)

24/07/2015

Resolutions

View PDF (2 pages)

24/07/2015

Resolutions

View PDF (4 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

04/06/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (3 pages)

03/06/2015

Registration of charge 028481030005, created on 2015-05-14

View PDF (24 pages)

18/05/2015

Registration of charge 028481030004, created on 2015-05-15

View PDF (24 pages)

25/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

05/09/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

03/12/2013

Full accounts made up to 2013-02-28

View PDF (17 pages)

18/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

08/02/2013

Certificate of change of name

View PDF (3 pages)

15/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2013

Director's details changed for Mr Nicholas Cockett on 2013-01-01

View PDF (2 pages)

14/01/2013

Director's details changed for Mr Roy David Dodd on 2013-01-01

View PDF (2 pages)

14/01/2013

Director's details changed for Mr Clive Matthew Nation on 2013-01-01

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

11/01/2013

Director's details changed for Mr Roy David Dodd on 2012-08-27

View PDF (2 pages)

11/01/2013

Director's details changed for Mr Clive Matthew Nation on 2012-08-27

View PDF (2 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

08/03/2012

Previous accounting period shortened from 2012-03-31 to 2012-02-28

View PDF (1 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (20 pages)

22/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

15/11/2010

Appointment of Mr Clive Matthew Nation as a director

View PDF (2 pages)

15/11/2010

Appointment of Mr Roy David Dodd as a director

View PDF (2 pages)

15/11/2010

Appointment of Mr Nicholas Cockett as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Craig Dinsmore as a secretary

View PDF (1 pages)

15/11/2010

Termination of appointment of Paul Neville as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of Robert Hall as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of Mark Hesketh as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of George Buchan as a director

View PDF (1 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

27/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (8 pages)

01/07/2010

Director's details changed for Mr Mark James Hesketh on 2010-04-20

View PDF (2 pages)

28/04/2010

Director's details changed for Mark James Hesketh on 2010-04-28

View PDF (2 pages)

01/03/2010

Appointment of Mr Paul Howard Neville as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Malcolm Cooper as a director

View PDF (1 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

11/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

20/04/2009

Director appointed mark james hesketh

View PDF (2 pages)

17/04/2009

Director appointed robert bernard hall

View PDF (2 pages)

17/04/2009

Director appointed george allen buchan

View PDF (2 pages)

03/04/2009

Appointment terminated director craig dinsmore

View PDF (1 pages)

03/04/2009

Appointment terminated director guy armstrong

View PDF (1 pages)

03/04/2009

Appointment terminated director shaun froome

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

12/01/2009

Director appointed malcolm howard cooper

View PDF (2 pages)

23/09/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

11/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

23/07/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

16/11/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

14/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

05/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

05/01/2006

Auditor's resignation

View PDF (1 pages)

01/11/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

22/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

17/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

27/05/2004

Registered office changed on 27/05/04 from: unit 4A fleet business park sandy lane church crookham fleet hampshire GU52 8BF

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

22/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2003

Accounting reference date shortened from 25/08/03 to 31/03/03

View PDF (1 pages)

04/12/2002

Full accounts made up to 2002-08-31

View PDF (21 pages)

14/10/2002

New secretary appointed

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

08/05/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

03/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

Ad 09/05/94--------- £ si 20@1

View PDF (2 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

21/08/2000

Return made up to 26/08/00; no change of members

View PDF (7 pages)

17/02/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

18/08/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

11/02/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

02/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

09/04/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

10/09/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

Registered office changed on 27/04/97 from: 38 the burlings burleigh road ascot berkshire SL5 8BY

View PDF (1 pages)

09/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

10/09/1996

Return made up to 26/08/96; full list of members

View PDF (6 pages)

05/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (0 pages)

12/10/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

05/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1994

Return made up to 26/08/94; full list of members

View PDF (6 pages)

06/07/1994

New director appointed

View PDF (0 pages)

12/11/1993

Ad 13/10/93--------- £ si 20@1=20 £ ic 2/22

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22/10/1993

Accounting reference date notified as 25/08

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05/09/1993

New secretary appointed;director resigned;new director appointed

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05/09/1993

Secretary resigned;new director appointed

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26/08/1993

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

26/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Thornton, Christine Ruth	Director	26/08/1993 - 24/09/2003	3
FIRST SECRETARIES LIMITED	Nominee Secretary	26/08/1993 - 26/08/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	26/08/1993 - 26/08/1993	5474
Buchan, George Allan	Director	26/03/2009 - 12/10/2010	15
Nation, Clive Matthew	Director	12/10/2010 - Present	20

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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Mixed farming

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Description

About CENNOX ATM PARTS LTD

CENNOX ATM PARTS LTD is an(a) Active company incorporated on 26/08/1993 with the registered office located at Unit 12 Admiralty Way, Camberley, Surrey 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 ATM PARTS LTD?

CENNOX ATM PARTS LTD is currently Active. It was registered on 26/08/1993 .

Where is CENNOX ATM PARTS LTD located?

CENNOX ATM PARTS LTD is registered at Unit 12 Admiralty Way, Camberley, Surrey GU15 3DT.

What does CENNOX ATM PARTS LTD do?

CENNOX ATM PARTS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CENNOX ATM PARTS LTD?

The latest filing was on 27/11/2025: Accounts for a dormant company made up to 2024-12-31.