CENNOX LOCKPOINT LIMITED

Key Data

Status

Active

Company No.

02443236

Incorporation date

15/11/1989

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1989)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 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 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)

28/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 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 (13 pages)

06/09/2024

Registration of charge 024432360007, created on 2024-08-29

View PDF (64 pages)

02/09/2024

Registration of charge 024432360006, created on 2024-08-28

View PDF (62 pages)

24/05/2024

Confirmation statement made on 2024-05-17 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 (14 pages)

23/05/2023

Confirmation statement made on 2023-05-17 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 (14 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)

22/06/2022

Registration of charge 024432360005, created on 2022-06-17

View PDF (63 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

17/05/2022

Change of details for Cennox Plc as a person with significant control on 2022-05-17

View PDF (2 pages)

05/04/2022

Registration of charge 024432360004, created on 2022-03-31

View PDF (63 pages)

18/12/2021

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

View PDF (18 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)

26/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

04/05/2021

Registration of charge 024432360003, created on 2021-05-04

View PDF (64 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (5 pages)

14/07/2020

Register inspection address has been changed from Cobalt 3.1 Silver Fox Way Cobalt Business Prk Newcastle upon Tyne NE27 0QJ England to Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL

View PDF (1 pages)

12/03/2020

Resolutions

View PDF (12 pages)

07/01/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

02/12/2019

Resolutions

View PDF (3 pages)

06/11/2019

Resolutions

View PDF (18 pages)

11/10/2019

Notification of Cennox Plc as a person with significant control on 2019-10-04

View PDF (2 pages)

11/10/2019

Appointment of Mr Clive Matthew Nation as a director on 2019-10-04

View PDF (2 pages)

11/10/2019

Appointment of Mr Roy David Dodd as a director on 2019-10-04

View PDF (2 pages)

11/10/2019

Cessation of Alexander Brunton Badenoch as a person with significant control on 2019-10-04

View PDF (1 pages)

11/10/2019

Registered office address changed from C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 11 & 12 Admiralty Way Camberley GU15 3DT on 2019-10-11

View PDF (1 pages)

11/10/2019

Termination of appointment of Colin Doyle as a director on 2019-10-04

View PDF (1 pages)

11/10/2019

Termination of appointment of Alexander Brunton Badenoch as a director on 2019-10-04

View PDF (1 pages)

11/10/2019

Termination of appointment of William Frederick Ernest Price as a director on 2019-10-04

View PDF (1 pages)

11/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/09/2019

Full accounts made up to 2019-04-30

View PDF (29 pages)

23/05/2019

Previous accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

13/12/2018

Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2018-12-13

View PDF (1 pages)

13/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

22/10/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

14/06/2018

Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 2018-06-14

View PDF (1 pages)

14/06/2018

Director's details changed for Mr William Frederick Ernest Price on 2018-06-14

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

12/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

03/03/2016

Termination of appointment of Christopher John Beecham as a director on 2016-02-29

View PDF (1 pages)

21/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

01/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (8 pages)

03/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (8 pages)

25/11/2014

Register inspection address has been changed from 3 Mercury Court Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN England to Cobalt 3.1 Silver Fox Way Cobalt Business Prk Newcastle upon Tyne NE27 0QJ

View PDF (1 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

19/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (8 pages)

17/12/2013

Termination of appointment of Robert Todd as a director

View PDF (1 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

21/05/2013

Appointment of Mr Alexander Brunton Badenoch as a director

View PDF (2 pages)

16/05/2013

Resolutions

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (8 pages)

06/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (9 pages)

01/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2011

Register inspection address has been changed

View PDF (1 pages)

04/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

17/05/2011

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2011-05-17

View PDF (1 pages)

03/05/2011

Termination of appointment of Dorothy Ratki as a secretary

View PDF (1 pages)

14/04/2011

Appointment of Mr Colin Doyle as a director

View PDF (2 pages)

12/04/2011

Auditor's resignation

View PDF (2 pages)

11/04/2011

Auditor's resignation

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

14/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (9 pages)

14/12/2009

Director's details changed for Christopher John Beecham on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr William Frederick Ernest Price on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Robert Edmund Todd on 2009-12-14

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

11/12/2008

Return made up to 15/11/08; full list of members

View PDF (8 pages)

03/07/2008

Registered office changed on 03/07/2008 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

07/04/2008

Appointment terminated director julian parker

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

20/12/2007

Registration of charge for debentures

View PDF (4 pages)

06/12/2007

Return made up to 15/11/07; full list of members

View PDF (5 pages)

15/10/2007

Ad 13/08/07--------- £ si [email protected]=1381 £ ic 6199/7580

View PDF (2 pages)

15/09/2007

Memorandum and Articles of Association

View PDF (23 pages)

15/09/2007

Resolutions

View PDF (0 pages)

15/09/2007

Resolutions

View PDF (0 pages)

15/09/2007

Resolutions

View PDF (0 pages)

15/09/2007

Resolutions

View PDF (3 pages)

23/08/2007

£ nc 6200/8000 20/07/07

View PDF (2 pages)

26/06/2007

Registered office changed on 26/06/07 from: floor 4 collingwood house 3 collingwood street newcastle upon tyne NE1 1JW

View PDF (1 pages)

18/06/2007

Ad 15/06/07--------- £ si [email protected]=3929 £ ic 2270/6199

View PDF (3 pages)

20/04/2007

Resolutions

View PDF (0 pages)

20/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

£ nc 4223/6200 10/04/07

View PDF (2 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

18/12/2006

Return made up to 15/11/06; full list of members

View PDF (5 pages)

04/05/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

24/04/2006

Ad 09/12/05--------- £ si [email protected]=2096 £ ic 175/2271

View PDF (2 pages)

13/04/2006

£ nc 2271/4223 16/12/05

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

29/03/2006

Nc inc already adjusted 03/10/05

View PDF (1 pages)

29/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

Resolutions

View PDF (0 pages)

02/03/2006

Resolutions

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

15/12/2005

Return made up to 15/11/05; full list of members

View PDF (5 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Resolutions

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

03/06/2005

Registered office changed on 03/06/05 from: wardens end low warden hexham northumberland NE46 5SN

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

18/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

09/12/2004

Return made up to 15/11/04; full list of members

View PDF (9 pages)

02/12/2004

Ad 29/04/04--------- £ si [email protected]=4 £ ic 169/173

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

29/11/2003

Return made up to 15/11/03; no change of members

View PDF (7 pages)

11/11/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

04/12/2002

Return made up to 15/11/02; full list of members

View PDF (10 pages)

08/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

29/11/2001

Return made up to 15/11/01; full list of members

View PDF (9 pages)

10/08/2001

Ad 27/07/01--------- £ si [email protected]=26 £ ic 143/169

View PDF (2 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

View PDF (3 pages)

10/08/2001

S-div 27/07/01

View PDF (1 pages)

10/08/2001

£ nc 200/300 27/07/01

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/12/2000

Return made up to 15/11/00; full list of members

View PDF (9 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

07/12/1999

Return made up to 15/11/99; full list of members

View PDF (10 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

03/08/1999

Ad 07/07/99--------- £ si 21@1=21 £ ic 122/143

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (4 pages)

21/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (0 pages)

02/04/1999

Resolutions

View PDF (20 pages)

22/03/1999

Ad 11/02/99-01/03/99 £ si 22@1=22 £ ic 100/122

View PDF (2 pages)

22/03/1999

£ nc 100/200 11/02/99

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

11/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

17/08/1998

Director resigned

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

15/12/1997

Return made up to 15/11/97; full list of members

View PDF (9 pages)

05/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

16/01/1997

New director appointed

View PDF (2 pages)

15/12/1996

Return made up to 15/11/96; no change of members

View PDF (6 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

27/11/1995

Return made up to 15/11/95; no change of members

View PDF (6 pages)

19/05/1995

New director appointed

View PDF (4 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

04/11/1994

Return made up to 15/11/94; full list of members

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18/01/1994

Accounts for a small company made up to 1993-03-31

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12/11/1993

Return made up to 15/11/93; no change of members

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03/09/1993

New director appointed

View PDF (0 pages)

14/02/1993

Return made up to 15/11/92; no change of members

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28/01/1993

Full accounts made up to 1992-03-31

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11/01/1993

New director appointed

View PDF (0 pages)

07/02/1992

Return made up to 15/11/91; full list of members

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03/02/1992

Full accounts made up to 1991-03-31

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19/11/1990

Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/11/1990

Resolutions

View PDF (15 pages)

20/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/02/1990

Registered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

15/02/1990

Memorandum and Articles of Association

View PDF (5 pages)

15/02/1990

Resolutions

View PDF (1 pages)

15/11/1989

Incorporation

View PDF (13 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

17/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Price, William Frederick Ernest	Director	26/08/2005 - 04/10/2019	38
Nation, Clive Matthew	Director	04/10/2019 - Present	20
Dodd, Roy David	Director	04/10/2019 - Present	24
Van Veenendaal, Ronald	Director	01/07/2025 - Present	12
Goggans, Michael David	Director	01/07/2025 - Present	13

Persons with Significant Control

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

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Description

About CENNOX LOCKPOINT LIMITED

CENNOX LOCKPOINT LIMITED is an(a) Active company incorporated on 15/11/1989 with the registered office located at 11 & 12 Admiralty Way, Camberley 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 LOCKPOINT LIMITED?

CENNOX LOCKPOINT LIMITED is currently Active. It was registered on 15/11/1989 .

Where is CENNOX LOCKPOINT LIMITED located?

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

What does CENNOX LOCKPOINT LIMITED do?

CENNOX LOCKPOINT LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CENNOX LOCKPOINT LIMITED?

The latest filing was on 17/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.