CENNOX SIGNAGE AND CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

03195250

Incorporation date

07/05/1996

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1996)

17/11/2025

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

View PDF (16 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)

01/07/2025

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

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

24/02/2025

Appointment of Mr William Denis Rock as a director on 2025-02-13

View PDF (2 pages)

24/02/2025

Appointment of Mr James Patrick Kidby as a director on 2025-02-13

View PDF (2 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

06/09/2024

Registration of charge 031952500016, created on 2024-08-29

View PDF (65 pages)

02/09/2024

Registration of charge 031952500015, created on 2024-08-28

View PDF (62 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

10/05/2023

Confirmation statement made on 2023-05-07 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

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

22/06/2022

Registration of charge 031952500014, created on 2022-06-17

View PDF (63 pages)

11/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

05/04/2022

Registration of charge 031952500013, created on 2022-03-31

View PDF (63 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

07/05/2021

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

View PDF (2 pages)

05/05/2021

Satisfaction of charge 031952500011 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 031952500010 in full

View PDF (1 pages)

04/05/2021

Registration of charge 031952500012, created on 2021-05-04

View PDF (64 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

27/07/2020

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

View PDF (1 pages)

27/07/2020

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

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

10/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

16/08/2018

Satisfaction of charge 031952500007 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 031952500008 in full

View PDF (1 pages)

16/08/2018

Satisfaction of charge 031952500009 in full

View PDF (1 pages)

15/08/2018

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

View PDF (21 pages)

24/07/2018

Registration of charge 031952500011, created on 2018-07-09

View PDF (64 pages)

23/07/2018

Registration of charge 031952500010, created on 2018-07-09

View PDF (13 pages)

17/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

15/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/07/2015

Resolutions

View PDF (13 pages)

24/07/2015

Resolutions

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

16/07/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

13/07/2015

Registration of charge 031952500009, created on 2015-07-10

View PDF (31 pages)

09/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/06/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

09/06/2015

Satisfaction of charge 5 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 031952500008, created on 2015-05-14

View PDF (24 pages)

18/05/2015

Registration of charge 031952500007, created on 2015-05-15

View PDF (24 pages)

05/09/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

08/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

03/12/2013

Full accounts made up to 2013-02-28

View PDF (17 pages)

03/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

11/02/2013

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2013-02-11

View PDF (1 pages)

08/02/2013

Certificate of change of name

View PDF (3 pages)

21/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (8 pages)

30/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

07/03/2012

Previous accounting period extended from 2011-08-31 to 2012-02-28

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)

06/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

27/08/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (8 pages)

19/08/2010

Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL England on 2010-08-19

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (8 pages)

13/08/2010

Secretary's details changed for Mr Paul Alan Lobb on 2010-05-06

View PDF (1 pages)

13/08/2010

Director's details changed for David William Harper on 2010-05-06

View PDF (2 pages)

13/08/2010

Director's details changed for William Denis Rock on 2010-05-06

View PDF (2 pages)

13/08/2010

Director's details changed for Paul Alan Lobb on 2010-05-06

View PDF (2 pages)

13/08/2010

Director's details changed for Mr Edward Andrew Johnson on 2010-05-06

View PDF (2 pages)

13/08/2010

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2010-08-13

View PDF (1 pages)

06/08/2010

Registered office address changed from Unit 2 33 Rothschild Street London SE27 0JN on 2010-08-06

View PDF (1 pages)

11/06/2010

Appointment of Steven John Hackett as a secretary

View PDF (3 pages)

25/05/2010

Resolutions

View PDF (13 pages)

20/05/2010

Termination of appointment of Paul Lobb as a secretary

View PDF (2 pages)

20/05/2010

Termination of appointment of David Harper as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of William Rock as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Paul Lobb as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Edward Johnson as a director

View PDF (2 pages)

20/05/2010

Appointment of Roy David Dodd as a director

View PDF (3 pages)

20/05/2010

Appointment of Clive Matthew Nation as a director

View PDF (3 pages)

20/05/2010

Appointment of Nicholas Cockett as a director

View PDF (3 pages)

20/05/2010

Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 2010-05-20

View PDF (2 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2009

Total exemption full accounts made up to 2009-08-31

View PDF (16 pages)

18/05/2009

Return made up to 07/05/09; full list of members

View PDF (8 pages)

14/11/2008

Total exemption full accounts made up to 2008-08-31

View PDF (15 pages)

28/05/2008

Return made up to 07/05/08; no change of members

View PDF (8 pages)

12/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (13 pages)

30/04/2007

Return made up to 07/05/07; full list of members

View PDF (9 pages)

07/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

22/06/2006

£ ic 90010/90008 26/04/06 £ sr 2@1=2

View PDF (1 pages)

25/05/2006

Resolutions

View PDF (6 pages)

12/05/2006

Return made up to 01/04/06; full list of members

View PDF (10 pages)

10/05/2006

Director resigned

View PDF (1 pages)

06/12/2005

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

20/05/2005

Return made up to 07/05/05; full list of members

View PDF (10 pages)

03/11/2004

Ad 01/11/04--------- £ si 4@1=4 £ ic 90006/90010

View PDF (2 pages)

03/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

03/11/2004

Return made up to 07/05/04; full list of members

View PDF (11 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2003

Full accounts made up to 2003-08-31

View PDF (13 pages)

15/05/2003

Return made up to 07/05/03; full list of members

View PDF (11 pages)

10/12/2002

Full accounts made up to 2002-08-31

View PDF (14 pages)

10/05/2002

Return made up to 07/05/02; full list of members

View PDF (11 pages)

26/11/2001

Total exemption full accounts made up to 2001-08-31

View PDF (14 pages)

17/05/2001

Return made up to 07/05/01; full list of members

View PDF (10 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

Full accounts made up to 2000-08-31

View PDF (13 pages)

20/06/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

01/06/2000

Return made up to 07/05/00; full list of members

View PDF (10 pages)

11/11/1999

Registered office changed on 11/11/99 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD

View PDF (1 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

18/05/1999

Ad 17/08/98--------- £ si 90000@1

View PDF (2 pages)

18/05/1999

Resolutions

View PDF (1 pages)

18/05/1999

£ nc 1000/100000 17/08/98

View PDF (1 pages)

18/05/1999

Return made up to 07/05/99; change of members

View PDF (8 pages)

14/05/1998

Return made up to 07/05/98; no change of members

View PDF (6 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

21/05/1997

Return made up to 07/05/97; full list of members

View PDF (8 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

New director appointed

View PDF (2 pages)

04/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1996

Accounting reference date extended from 31/05/97 to 31/08/97

View PDF (1 pages)

09/07/1996

Ad 10/06/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

21/06/1996

Certificate of change of name

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (1 pages)

13/06/1996

New secretary appointed

View PDF (2 pages)

13/06/1996

Director resigned

View PDF (2 pages)

13/06/1996

Secretary resigned

View PDF (2 pages)

13/06/1996

Registered office changed on 13/06/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

07/05/1996

Incorporation

View PDF (14 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

07/05/2026

Last change occurred

31/12/2024

Accounts

Small

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	10/05/2010 - Present	20
Dodd, Roy David	Director	10/05/2010 - Present	24
Kidby, James Patrick	Director	13/02/2025 - Present	6
Cockett, Nicholas	Director	10/05/2010 - 01/05/2025	10
Rock, William Denis	Director	13/02/2025 - Present	4

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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SC278017

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Mixed farming

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02153348

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Description

About CENNOX SIGNAGE AND CONSTRUCTION LIMITED

CENNOX SIGNAGE AND CONSTRUCTION LIMITED is an(a) Active company incorporated on 07/05/1996 with the registered office located at Units 11 & 12, Admiralty Way, Camberley, Surrey GU15 3DT. There are currently 8 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 SIGNAGE AND CONSTRUCTION LIMITED?

CENNOX SIGNAGE AND CONSTRUCTION LIMITED is currently Active. It was registered on 07/05/1996 .

Where is CENNOX SIGNAGE AND CONSTRUCTION LIMITED located?

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

What does CENNOX SIGNAGE AND CONSTRUCTION LIMITED do?

CENNOX SIGNAGE AND CONSTRUCTION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CENNOX SIGNAGE AND CONSTRUCTION LIMITED?

The latest filing was on 17/11/2025: Accounts for a small company made up to 2024-12-31.