CENNOX LIMITED

Key Data

Status

Active

Company No.

05148523

Incorporation date

08/06/2004

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 08/06/2004)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (29 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)

06/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/09/2024

Registration of charge 051485230012, created on 2024-08-29

View PDF (65 pages)

05/09/2024

Registration of charge 051485230011, created on 2024-08-28

View PDF (63 pages)

06/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

07/06/2023

Confirmation statement made on 2023-06-04 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

Full accounts made up to 2021-12-31

View PDF (28 pages)

22/06/2022

Registration of charge 051485230010, created on 2022-06-17

View PDF (63 pages)

13/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

13/06/2022

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

View PDF (2 pages)

05/04/2022

Registration of charge 051485230009, created on 2022-03-31

View PDF (63 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

08/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

06/05/2021

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

View PDF (1 pages)

05/05/2021

Satisfaction of charge 051485230006 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 051485230007 in full

View PDF (1 pages)

04/05/2021

Registration of charge 051485230008, created on 2021-05-04

View PDF (64 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (27 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)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

02/01/2020

Resolutions

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

19/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 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 051485230004 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 051485230005 in full

View PDF (1 pages)

14/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

26/07/2018

Resolutions

View PDF (1 pages)

19/07/2018

Registration of charge 051485230007, created on 2018-07-09

View PDF (64 pages)

17/07/2018

Registration of charge 051485230006, created on 2018-07-09

View PDF (13 pages)

06/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/07/2015

Memorandum and Articles of Association

View PDF (9 pages)

24/07/2015

Resolutions

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

15/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

19/06/2015

Memorandum and Articles of Association

View PDF (9 pages)

09/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

09/06/2015

Satisfaction of charge 051485230003 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 051485230005, created on 2015-05-14

View PDF (24 pages)

19/05/2015

Resolutions

View PDF (11 pages)

18/05/2015

Registration of charge 051485230004, created on 2015-05-15

View PDF (24 pages)

05/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (28 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (6 pages)

28/07/2014

Resolutions

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

24/03/2014

Group of companies' accounts made up to 2013-02-28

View PDF (30 pages)

17/03/2014

Statement of capital following an allotment of shares on 2013-12-03

View PDF (6 pages)

17/03/2014

Resolutions

View PDF (4 pages)

14/02/2014

Registration of charge 051485230003

View PDF (15 pages)

10/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

10/07/2013

Director's details changed for Mr Clive Matthew Nation on 2013-06-01

View PDF (2 pages)

11/02/2013

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

View PDF (1 pages)

08/02/2013

Certificate of change of name

View PDF (3 pages)

27/09/2012

Appointment of Mr Keith Stuart Jordan as a director

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

12/09/2012

Termination of appointment of Simon Rubin as a director

View PDF (1 pages)

21/08/2012

Group of companies' accounts made up to 2012-02-29

View PDF (28 pages)

25/07/2012

Termination of appointment of Simon Rubin as a director

View PDF (1 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (6 pages)

14/06/2012

Statement of company's objects

View PDF (2 pages)

14/06/2012

Resolutions

View PDF (45 pages)

14/06/2012

Appointment of Mr Alistair Brew as a director

View PDF (3 pages)

13/06/2012

Resolutions

View PDF (3 pages)

13/06/2012

Resolutions

View PDF (3 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (4 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (4 pages)

25/04/2012

Appointment of Mr Nicholas Cockett as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Ronald Zielinski as a director

View PDF (1 pages)

07/03/2012

Appointment of Mr Roy Dodd as a secretary

View PDF (1 pages)

07/03/2012

Termination of appointment of Steven Hackett as a secretary

View PDF (1 pages)

02/02/2012

Group of companies' accounts made up to 2011-02-28

View PDF (26 pages)

01/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

30/06/2011

Previous accounting period shortened from 2011-05-31 to 2011-02-28

View PDF (1 pages)

28/03/2011

Appointment of Mr Simon Phillip Rubin as a director

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Ronald Zielinski on 2010-06-07

View PDF (2 pages)

08/06/2010

Registered office address changed from 6 Radford Crescent Billericay Essex CM12 0DG on 2010-06-08

View PDF (1 pages)

01/04/2010

Appointment of Mr Roy David Dodd as a director

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

15/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

05/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

02/10/2008

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

View PDF (7 pages)

16/07/2008

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

View PDF (3 pages)

30/06/2008

Secretary's change of particulars / steven hackett / 20/08/2007

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

14/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Ad 08/06/07--------- £ si 80607@1

View PDF (2 pages)

25/06/2007

Nc inc already adjusted 08/06/07

View PDF (1 pages)

25/06/2007

Resolutions

View PDF (1 pages)

15/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

31/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

12/06/2006

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

View PDF (2 pages)

10/01/2006

Registered office changed on 10/01/06 from: wessex house oxford road newbury berkshire RG14 1PA

View PDF (1 pages)

15/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

04/07/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

16/06/2005

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

29/10/2004

Ad 14/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/09/2004

Registered office changed on 15/09/04 from: 50 turnpike road newbury berkshire RG14 2NF

View PDF (1 pages)

08/06/2004

Incorporation

View PDF (20 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

04/06/2026

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	03/07/2007 - Present	20
Dodd, Roy David	Director	31/03/2010 - Present	24
Brew, Alistair Jeremy	Director	01/06/2012 - 24/08/2018	30
Cockett, Nicholas	Director	02/04/2012 - 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

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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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 LIMITED

CENNOX LIMITED is an(a) Active company incorporated on 08/06/2004 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 LIMITED?

CENNOX LIMITED is currently Active. It was registered on 08/06/2004 .

Where is CENNOX LIMITED located?

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

What does CENNOX LIMITED do?

CENNOX 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 LIMITED?

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