CENNOX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09301782

Incorporation date

07/11/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

08/08/2025

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

View PDF (3 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

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

View PDF (2 pages)

01/07/2025

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

View PDF (2 pages)

01/07/2025

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

View PDF (2 pages)

01/07/2025

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

View PDF (2 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

06/09/2024

Registration of charge 093017820011, created on 2024-08-29

View PDF (65 pages)

02/09/2024

Registration of charge 093017820010, created on 2024-08-28

View PDF (62 pages)

09/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 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)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

23/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

22/06/2022

Registration of charge 093017820009, 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 (4 pages)

05/04/2022

Registration of charge 093017820008, created on 2022-03-31

View PDF (63 pages)

17/11/2021

Cancellation of shares. Statement of capital on 2021-05-04

View PDF (6 pages)

17/11/2021

Purchase of own shares.

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

13/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

13/08/2021

Cessation of Clive Matthew Nation as a person with significant control on 2021-05-04

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (8 pages)

13/08/2021

Cessation of Roy David Dodd as a person with significant control on 2021-05-04

View PDF (1 pages)

13/08/2021

Cessation of Nick Cockett as a person with significant control on 2021-05-04

View PDF (1 pages)

13/08/2021

Cessation of Bgf Nominees Limited as a person with significant control on 2021-05-04

View PDF (1 pages)

26/07/2021

Memorandum and Articles of Association

View PDF (13 pages)

26/07/2021

Resolutions

View PDF (2 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

06/05/2021

Termination of appointment of Keith Stuart Jordan as a director on 2021-05-04

View PDF (1 pages)

06/05/2021

Termination of appointment of William Robert Gresty as a director on 2021-05-04

View PDF (1 pages)

05/05/2021

Satisfaction of charge 093017820004 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 093017820005 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 093017820003 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 093017820006 in full

View PDF (1 pages)

04/05/2021

Registration of charge 093017820007, created on 2021-05-04

View PDF (64 pages)

10/02/2021

Registration of charge 093017820006, created on 2021-02-05

View PDF (18 pages)

04/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

08/10/2020

Resolutions

View PDF (6 pages)

05/10/2020

Cancellation of shares. Statement of capital on 2020-09-28

View PDF (6 pages)

05/10/2020

Purchase of own shares.

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 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)

12/03/2020

Memorandum and Articles of Association

View PDF (49 pages)

12/03/2020

Resolutions

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (7 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

19/02/2019

Resolutions

View PDF (3 pages)

15/02/2019

Cancellation of shares. Statement of capital on 2019-01-10

View PDF (6 pages)

15/02/2019

Purchase of own shares.

View PDF (3 pages)

05/02/2019

Resolutions

View PDF (52 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-10

View PDF (4 pages)

19/10/2018

Second filing of Confirmation Statement dated 01/08/2018

View PDF (8 pages)

02/10/2018

Notification of Bgf Nominees Limited as a person with significant control on 2017-06-28

View PDF (2 pages)

02/10/2018

Cessation of Business Growth Fund Plc as a person with significant control on 2017-06-28

View PDF (1 pages)

29/08/2018

Appointment of Mr William Robert Gresty as a director on 2018-08-24

View PDF (2 pages)

29/08/2018

Termination of appointment of Alistair Jeremy Brew as a director on 2018-08-24

View PDF (1 pages)

16/08/2018

Satisfaction of charge 093017820001 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 093017820002 in full

View PDF (1 pages)

14/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

13/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

25/07/2018

Resolutions

View PDF (1 pages)

20/07/2018

Change of share class name or designation

View PDF (2 pages)

19/07/2018

Registration of charge 093017820005, created on 2018-07-09

View PDF (16 pages)

19/07/2018

Registration of charge 093017820004, created on 2018-07-09

View PDF (64 pages)

18/07/2018

Resolutions

View PDF (5 pages)

18/07/2018

Resolutions

View PDF (49 pages)

17/07/2018

Registration of charge 093017820003, created on 2018-07-09

View PDF (13 pages)

10/07/2018

Statement by Directors

View PDF (6 pages)

10/07/2018

Statement of capital on 2018-07-10

View PDF (3 pages)

10/07/2018

Solvency Statement dated 10/07/18

View PDF (4 pages)

10/07/2018

Resolutions

View PDF (1 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-10-19

View PDF (4 pages)

02/11/2017

Resolutions

View PDF (3 pages)

29/09/2017

Resolutions

View PDF (49 pages)

24/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

31/07/2017

Resolutions

View PDF (49 pages)

02/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (8 pages)

01/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

02/02/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

03/06/2015

Registration of charge 093017820002, created on 2015-05-21

View PDF (24 pages)

19/05/2015

Resolutions

View PDF (44 pages)

18/05/2015

Registration of charge 093017820001, created on 2015-05-15

View PDF (24 pages)

17/05/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

05/12/2014

Certificate of change of name

View PDF (2 pages)

05/12/2014

Change of name notice

View PDF (2 pages)

07/11/2014

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

01/08/2026

Last change occurred

31/12/2024

Accounts

Group

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
Dodd, Roy David	Director	07/11/2014 - Present	23
Goggans, Michael David	Secretary	01/07/2025 - Present	-
Nataraj, Harish	Director	01/07/2025 - Present	13
Goggans, Michael David	Director	01/07/2025 - Present	13
Van Veenendaal, Ronald	Director	01/07/2025 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

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 HOLDINGS LIMITED

CENNOX HOLDINGS LIMITED is an(a) Active company incorporated on 07/11/2014 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 HOLDINGS LIMITED?

CENNOX HOLDINGS LIMITED is currently Active. It was registered on 07/11/2014 .

Where is CENNOX HOLDINGS LIMITED located?

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

What does CENNOX HOLDINGS LIMITED do?

CENNOX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENNOX HOLDINGS LIMITED?

The latest filing was on 08/10/2025: Group of companies' accounts made up to 2024-12-31.