CA

CENNOX ACKETTS LIMITED

Active

Company number 02722832

Camberley, England · Incorporated 15 June 1992

Units 11 & 12 Admiralty Way, Camberley, GU15 3DT, England

Last updated on 9 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANGTUNE LIMITED · 15 June 1992 – 8 July 1992

ACKETTS (A.T.M.) LIMITED · 8 July 1992 – 10 November 1993

ACKETTS GROUP LIMITED · 10 November 1993 – 4 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cennox Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Change Sail Address Company With Old Address New Address
Address
3 May 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Move Registers To Sail Company With New Address
Address
27 July 2020 View
Move Registers To Sail Company With New Address
Address
27 July 2020 View
Change Sail Address Company With New Address
Address
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2020 View
Resolution
Resolution
12 March 2020 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Resolution
Resolution
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2017 View
Resolution
Resolution
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Memorandum Articles
Incorporation
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
4 October 2011 View
Termination Secretary Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Secretary Company With Name
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Mortgage
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Resolution
Resolution
25 November 2008 View
Resolution
Resolution
25 November 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Small
Accounts
8 June 2004 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Small
Accounts
2 June 2003 View
Legacy
Capital
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Accounts With Accounts Type Small
Accounts
11 October 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Small
Accounts
19 June 2001 View
Resolution
Resolution
28 July 2000 View
Legacy
Capital
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Legacy
Capital
28 July 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Accounts With Accounts Type Small
Accounts
26 July 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Small
Accounts
4 September 1998 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Small
Accounts
1 December 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
27 February 1997 View
Accounts With Accounts Type Small
Accounts
17 October 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
17 July 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Annual Return
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
22 November 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1994 View
Legacy
Mortgage
7 September 1994 View
Legacy
Address
20 July 1994 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Officers
16 November 1993 View
Certificate Change Of Name Company
Change Of Name
9 November 1993 View
Certificate Change Of Name Company
Change Of Name
9 November 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Mortgage
16 March 1993 View
Legacy
Accounts
3 March 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Address
8 July 1992 View
Certificate Change Of Name Company
Change Of Name
7 July 1992 View
Certificate Change Of Name Company
Change Of Name
7 July 1992 View
Incorporation Company
Incorporation
15 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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