CENNOX GROUP LIMITED

Key Data

Status

Active

Company No.

06327804

Incorporation date

30/07/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2007)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

26/08/2025

Confirmation statement made on 2025-08-12 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 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)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

02/10/2024

Registration of charge 063278040017, created on 2024-09-27

View PDF (20 pages)

02/10/2024

Registration of charge 063278040018, created on 2024-09-27

View PDF (21 pages)

14/09/2024

Registration of charge 063278040016, created on 2024-08-28

View PDF (43 pages)

06/09/2024

Registration of charge 063278040015, created on 2024-08-29

View PDF (65 pages)

02/09/2024

Registration of charge 063278040014, created on 2024-08-28

View PDF (62 pages)

13/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

15/08/2023

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

Full accounts made up to 2021-12-31

View PDF (29 pages)

24/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

26/07/2022

Registration of charge 063278040012, created on 2022-07-22

View PDF (35 pages)

26/07/2022

Registration of charge 063278040013, created on 2022-07-22

View PDF (15 pages)

22/06/2022

Registration of charge 063278040011, created on 2022-06-17

View PDF (63 pages)

19/05/2022

Resolutions

View PDF (2 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (3 pages)

05/04/2022

Registration of charge 063278040010, created on 2022-03-31

View PDF (63 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

13/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

05/07/2021

Registration of charge 063278040008, created on 2021-07-02

View PDF (19 pages)

05/07/2021

Registration of charge 063278040009, created on 2021-07-02

View PDF (19 pages)

06/05/2021

Registration of charge 063278040007, created on 2021-05-04

View PDF (39 pages)

05/05/2021

Satisfaction of charge 063278040003 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 063278040005 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 063278040004 in full

View PDF (1 pages)

04/05/2021

Registration of charge 063278040006, created on 2021-05-04

View PDF (64 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

14/07/2020

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

View PDF (1 pages)

14/07/2020

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

View PDF (1 pages)

14/07/2020

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

View PDF (1 pages)

11/03/2020

Re-registration of Memorandum and Articles

View PDF (10 pages)

11/03/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/03/2020

Resolutions

View PDF (2 pages)

11/03/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/12/2019

Resolutions

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

16/08/2018

Satisfaction of charge 063278040001 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 063278040002 in full

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

19/07/2018

Registration of charge 063278040005, created on 2018-07-09

View PDF (16 pages)

19/07/2018

Registration of charge 063278040004, created on 2018-07-09

View PDF (64 pages)

17/07/2018

Registration of charge 063278040003, created on 2018-07-09

View PDF (13 pages)

17/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

04/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/06/2015

Resolutions

View PDF (9 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 063278040002, created on 2015-05-21

View PDF (24 pages)

18/05/2015

Registration of charge 063278040001, created on 2015-05-15

View PDF (24 pages)

08/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

05/09/2014

Full accounts made up to 2014-02-28

View PDF (16 pages)

07/10/2013

Full accounts made up to 2013-02-28

View PDF (18 pages)

20/08/2013

Director's details changed for Mr Nicholas Cockett on 2013-08-01

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

16/08/2013

Director's details changed for Mr Clive Matthew Nation on 2013-08-01

View PDF (2 pages)

15/08/2013

Secretary's details changed for Mr Roy David Dodd on 2013-08-02

View PDF (1 pages)

11/02/2013

Registered office address changed from Unit 7 Radford Crescent Billericay Essex CM12 0DU on 2013-02-11

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (8 pages)

02/10/2012

Termination of appointment of Simon Rubin as a director

View PDF (1 pages)

21/08/2012

Full accounts made up to 2012-02-29

View PDF (19 pages)

08/03/2012

Previous accounting period shortened from 2012-07-31 to 2012-02-28

View PDF (1 pages)

02/02/2012

Full accounts made up to 2011-07-31

View PDF (22 pages)

31/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (8 pages)

28/03/2011

Appointment of Mr Simon Phillip Rubin as a director

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-07-31

View PDF (18 pages)

18/10/2010

Appointment of a director

View PDF (3 pages)

18/10/2010

Appointment of a director

View PDF (3 pages)

13/10/2010

Appointment of Mr Roy David Dodd as a director

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Nicholas Cockett on 2010-08-13

View PDF (2 pages)

13/10/2010

Appointment of Mr Nicholas Cockett as a director

View PDF (2 pages)

13/10/2010

Appointment of Mr Roy David Dodd as a secretary

View PDF (2 pages)

13/10/2010

Termination of appointment of Steven Hackett as a secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Stephen Hart as a director

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

24/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

21/08/2009

Ad 30/07/09\gbp si 99900@1=99900\gbp ic 100000/199900\

View PDF (2 pages)

13/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

13/08/2009

Director's change of particulars / stephen mart / 13/08/2009

View PDF (1 pages)

30/06/2009

Director's change of particulars / tephen mart / 18/06/2009

View PDF (1 pages)

08/05/2009

Director appointed tephen mart

View PDF (2 pages)

26/03/2009

Auditor's statement

View PDF (4 pages)

26/03/2009

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/03/2009

Auditor's report

View PDF (2 pages)

26/03/2009

Balance Sheet

View PDF (2 pages)

26/03/2009

Re-registration of Memorandum and Articles

View PDF (9 pages)

26/03/2009

Resolutions

View PDF (1 pages)

26/03/2009

Application rereg as PLC

View PDF (1 pages)

26/03/2009

Declaration rereg as PLC

View PDF (1 pages)

26/03/2009

Ad 20/03/09\gbp si 99900@1=99900\gbp ic 100/100000\

View PDF (2 pages)

26/03/2009

Nc inc already adjusted 20/03/09

View PDF (1 pages)

26/03/2009

Resolutions

View PDF (1 pages)

24/03/2009

Registered office changed on 24/03/2009 from 7 radford crescent billericay essex CM12 0DG

View PDF (1 pages)

18/03/2009

Secretary's change of particulars / steven hackett / 12/03/2009

View PDF (1 pages)

24/02/2009

Appointment terminated director roy dodd

View PDF (1 pages)

08/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

29/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

30/07/2007

Incorporation

View PDF (19 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

12/08/2026

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	30/07/2007 - Present	20
Dodd, Roy David	Director	30/07/2007 - 30/10/2008	23
Dodd, Roy David	Director	13/08/2010 - Present	23
Cockett, Nicholas	Director	13/08/2010 - 01/05/2025	10
Van Veenendaal, Ronald	Director	01/07/2025 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENNOX GROUP LIMITED

CENNOX GROUP LIMITED is an(a) Active company incorporated on 30/07/2007 with the registered office located at Units 11 & 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 GROUP LIMITED?

CENNOX GROUP LIMITED is currently Active. It was registered on 30/07/2007 .

Where is CENNOX GROUP LIMITED located?

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

What does CENNOX GROUP LIMITED do?

CENNOX GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENNOX GROUP LIMITED?

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