CENNOX DIEBOLD LIMITED

Key Data

Status

Active

Company No.

02056813

Incorporation date

19/09/1986

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

27/11/2025

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

View PDF (6 pages)

08/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

02/07/2025

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

View PDF (2 pages)

02/07/2025

Appointment of 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)

09/08/2024

Confirmation statement made on 2024-08-01 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)

02/08/2023

Confirmation statement made on 2023-08-01 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)

28/09/2022

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

View PDF (11 pages)

28/09/2022

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

View PDF (49 pages)

28/09/2022

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

View PDF (1 pages)

28/09/2022

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

View PDF (3 pages)

04/08/2022

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

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

03/08/2022

Cessation of Cennox Plc as a person with significant control on 2017-07-07

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (21 pages)

06/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

05/05/2021

Satisfaction of charge 020568130005 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 020568130006 in full

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

28/07/2020

Register inspection address has been changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG England to 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 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

24/08/2018

Termination of appointment of John Ennis as a director on 2018-08-24

View PDF (1 pages)

16/08/2018

Satisfaction of charge 020568130004 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 020568130003 in full

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

24/07/2018

Registration of charge 020568130006, created on 2018-07-09

View PDF (64 pages)

17/07/2018

Registration of charge 020568130005, created on 2018-07-09

View PDF (13 pages)

06/09/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

18/07/2017

Notification of Cennox Plc as a person with significant control on 2017-07-05

View PDF (4 pages)

12/07/2017

Notification of Cennox Plc as a person with significant control on 2017-06-30

View PDF (2 pages)

06/07/2017

Resolutions

View PDF (3 pages)

05/07/2017

Appointment of Mr Nicholas Cockett as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Register(s) moved to registered office address Units 11 & 12 Admiralty Way Camberley GU15 3DT

View PDF (1 pages)

05/07/2017

Cessation of Diebold Self-Service Solutions Ltd Liability Company as a person with significant control on 2017-06-30

View PDF (1 pages)

05/07/2017

Appointment of Mr Roy David Dodd as a secretary on 2017-06-30

View PDF (2 pages)

05/07/2017

Appointment of Mr Clive Matthew Nation as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Appointment of Mr Roy David Dodd as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Registered office address changed from Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG to Units 11 & 12 Admiralty Way Camberley GU15 3DT on 2017-07-05

View PDF (1 pages)

05/07/2017

Termination of appointment of Jonathan Bradley Leiken as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Registration of charge 020568130004, created on 2017-06-30

View PDF (43 pages)

04/07/2017

Registration of charge 020568130003, created on 2017-06-30

View PDF (26 pages)

03/07/2017

Memorandum and Articles of Association

View PDF (12 pages)

03/07/2017

Resolutions

View PDF (2 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

21/06/2017

Termination of appointment of Nisheet Gupta as a director on 2017-06-21

View PDF (1 pages)

14/06/2017

Termination of appointment of Amanda Jane Brockwell as a secretary on 2017-06-14

View PDF (1 pages)

18/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

19/12/2016

Termination of appointment of Bassem Bouzid as a director on 2016-12-19

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/12/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

20/10/2015

Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

View PDF (1 pages)

11/09/2015

Appointment of Mr Jonathan Bradley Leiken as a director on 2015-06-26

View PDF (2 pages)

10/09/2015

Termination of appointment of Chad Frederic Hesse as a director on 2015-06-26

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (7 pages)

13/01/2015

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/10/2014

Registered office address changed from First Floor 3 Shortlands London W6 8DA to Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG on 2014-10-27

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (7 pages)

22/10/2014

Register inspection address has been changed from Kings Park House 22 Kings Park Road Southampton SO15 2UF United Kingdom to 3Rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

View PDF (1 pages)

22/10/2014

Secretary's details changed for Mrs Amanda Jane Brockwell on 2014-02-20

View PDF (1 pages)

22/09/2014

Appointment of Mr John Ennis as a director on 2014-08-01

View PDF (2 pages)

23/06/2014

Appointment of Mr Bassem Bouzid as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of David Wetzel as a director

View PDF (1 pages)

18/02/2014

Miscellaneous

View PDF (2 pages)

18/02/2014

Auditor's resignation

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (6 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

17/07/2013

Termination of appointment of Amy Miller as a director

View PDF (1 pages)

09/07/2013

Director's details changed for Nisheet Gupta on 2013-07-09

View PDF (2 pages)

22/11/2012

Register inspection address has been changed

View PDF (1 pages)

22/11/2012

Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 2012-11-22

View PDF (1 pages)

22/11/2012

Appointment of Mrs Amanda Jane Brockwell as a secretary

View PDF (2 pages)

22/11/2012

Termination of appointment of Jackie Tuppen as a secretary

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (6 pages)

07/09/2012

Director's details changed for Amy Lynette Miller on 2011-08-04

View PDF (2 pages)

07/09/2012

Director's details changed for Chad Frederic Hesse on 2012-08-03

View PDF (2 pages)

30/04/2012

Appointment of Nisheet Gupta as a director

View PDF (5 pages)

17/10/2011

Director's details changed for David Fitzgerald Wetzel on 2011-08-18

View PDF (2 pages)

17/10/2011

Director's details changed for David Fitzgerald Wetzel on 2011-08-18

View PDF (2 pages)

17/10/2011

Director's details changed for Amy Lynette Miller on 2011-08-04

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

25/08/2011

Director's details changed for David Fitzgerald Wetzel on 2011-08-03

View PDF (2 pages)

25/08/2011

Director's details changed for Amy Lynette Miller on 2011-08-03

View PDF (2 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/02/2011

Appointment of Chad Frederic Hesse as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Warren Dettinger as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/09/2010

Director's details changed for David Fitzgerald Wetzel on 2010-09-10

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for David Fitzgerald Wetzel on 2009-11-24

View PDF (2 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/12/2009

Appointment of David Fitzgerald Wetzel as a director

View PDF (3 pages)

22/12/2009

Appointment of Amy Lynette Miller as a director

View PDF (3 pages)

22/12/2009

Termination of appointment of James Chen as a director

View PDF (2 pages)

22/12/2009

Termination of appointment of Douglas Scott as a director

View PDF (2 pages)

15/10/2009

Director's details changed for James Lo Min Chen on 2009-10-13

View PDF (2 pages)

15/10/2009

Director's details changed for Warren Walter Dettinger on 2009-10-13

View PDF (2 pages)

14/10/2009

Director's details changed for Douglas Berwick Scott on 2009-10-13

View PDF (2 pages)

14/10/2009

Secretary's details changed for Jackie Mi Sin Tuppen on 2009-10-13

View PDF (1 pages)

17/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/09/2008

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

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/10/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

30/08/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

25/10/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/10/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

28/10/2004

Location of register of members

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

11/12/2003

Registered office changed on 11/12/03 from: 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA

View PDF (1 pages)

31/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

31/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/11/2002

Return made up to 22/10/02; full list of members

View PDF (10 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

06/06/2002

Auditor's resignation

View PDF (1 pages)

18/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

29/10/2001

Registered office changed on 29/10/01 from: jones day reavis & pogue bucklersbury house 3 queen victoria street london EC4N 8NA

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

09/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2000

Director resigned

View PDF (1 pages)

28/10/1999

Return made up to 22/10/99; full list of members

View PDF (8 pages)

08/10/1999

New director appointed

View PDF (2 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/05/1999

Memorandum and Articles of Association

View PDF (6 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (1 pages)

02/04/1999

Resolutions

View PDF (1 pages)

02/04/1999

Location of register of members

View PDF (1 pages)

02/04/1999

Registered office changed on 02/04/99 from: 100 new bridge st london EC4V 6JA

View PDF (1 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

02/04/1999

New secretary appointed

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/10/1998

Return made up to 22/10/98; full list of members

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13/10/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (2 pages)

17/11/1997

Return made up to 22/10/97; full list of members

View PDF (5 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

05/11/1996

Return made up to 22/10/96; full list of members

View PDF (5 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

17/01/1996

Return made up to 22/10/95; full list of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

28/10/1994

Return made up to 22/10/94; full list of members

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20/10/1994

Director resigned

View PDF (0 pages)

06/07/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

15/11/1993

Return made up to 22/10/93; full list of members

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19/07/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

28/05/1993

Director's particulars changed

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29/04/1993

Director resigned;new director appointed

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12/11/1992

Return made up to 22/10/92; full list of members

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19/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

30/06/1992

Registered office changed on 30/06/92 from: aldwych house, aldwych, london. WC2B 4JP

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05/12/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

26/11/1991

Return made up to 22/10/91; full list of members

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21/10/1991

Director's particulars changed

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22/05/1991

New director appointed

View PDF (0 pages)

22/05/1991

New director appointed

View PDF (0 pages)

16/05/1991

Director resigned

View PDF (0 pages)

16/05/1991

Director resigned

View PDF (0 pages)

07/01/1991

Location of register of members

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07/01/1991

Registered office changed on 07/01/91 from: falcon house 1 water row mews high st hertfordshire SG12 9BW

View PDF (0 pages)

07/01/1991

Director resigned

View PDF (0 pages)

11/12/1990

Director resigned

View PDF (0 pages)

02/11/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

24/10/1990

Return made up to 22/10/90; full list of members

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27/06/1990

Return made up to 16/05/90; full list of members

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10/05/1990

Location of register of members

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25/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1990

Full accounts made up to 1988-12-31

View PDF (11 pages)

07/12/1989

Registered office changed on 07/12/89 from: eton house 18-24 paradise road richmond surrey TW9 1SE

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24/05/1989

Return made up to 04/05/89; full list of members

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31/03/1989

Full accounts made up to 1987-12-31

View PDF (11 pages)

20/01/1989

Director resigned;new director appointed

View PDF (0 pages)

05/12/1988

Director resigned;new director appointed

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07/09/1988

Return made up to 15/08/88; full list of members

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07/07/1987

Registered office changed on 07/07/87 from: 70 finsbury pavement london EC2A 1SX

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03/03/1987

Accounting reference date notified as 31/12

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19/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1987

New director appointed

View PDF (0 pages)

19/02/1987

Director resigned;new director appointed

View PDF (0 pages)

05/12/1986

Resolutions

View PDF (13 pages)

04/11/1986

Certificate of change of name

View PDF (2 pages)

15/10/1986

Certificate of change of name

View PDF (2 pages)

19/09/1986

Certificate of Incorporation

View PDF (1 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

01/08/2026

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
ABOGADO NOMINEES LIMITED	Nominee Secretary	11/04/1990 - 26/11/1998	831
Nation, Clive Matthew	Director	30/06/2017 - Present	20
Dodd, Roy David	Director	30/06/2017 - Present	24
Scott, Douglas Berwick	Director	16/08/2002 - 24/11/2009	5
Cockett, Nicholas	Director	30/06/2017 - 01/05/2025	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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Description

About CENNOX DIEBOLD LIMITED

CENNOX DIEBOLD LIMITED is an(a) Active company incorporated on 19/09/1986 with the registered office located at Units 11 & 12 Admiralty Way, Camberley GU15 3DT. There are currently 7 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 DIEBOLD LIMITED?

CENNOX DIEBOLD LIMITED is currently Active. It was registered on 19/09/1986 .

Where is CENNOX DIEBOLD LIMITED located?

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

What does CENNOX DIEBOLD LIMITED do?

CENNOX DIEBOLD LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CENNOX DIEBOLD LIMITED?

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