CL

CENNOX LIMITED

Active

Company number 05148523

Camberley · Incorporated 8 June 2004

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

Last updated on 14 September 2026

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

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2014

Company history

Previous company names

MAINET LIMITED · 8 June 2004 – 8 February 2013

CENNOX FIELD SERVICES LTD · 8 February 2013 – 2 January 2020

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
4 June 2026
Next due
18 June 2027
9 months left

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
Significant Influence Or Control As Firm
1 July 2016

Funding

5 funding rounds
18 June 2014
Shares allotted · 0 shares allotted
—
3 December 2013
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 June 2026 View
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
Termination Director Company With Name Termination Date
Officers
1 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
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Change Sail Address Company With Old Address New Address
Address
3 May 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 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 Full
Accounts
6 January 2021 View
Change Sail Address Company With New Address
Address
14 July 2020 View
Move Registers To Sail Company With New Address
Address
14 July 2020 View
Move Registers To Sail Company With New Address
Address
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Resolution
Resolution
2 January 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2018 View
Resolution
Resolution
26 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Memorandum Articles
Incorporation
24 July 2015 View
Resolution
Resolution
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Memorandum Articles
Incorporation
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Resolution
Resolution
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Capital Allotment Shares
Capital
28 July 2014 View
Resolution
Resolution
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Group
Accounts
24 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Resolution
Resolution
17 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2013 View
Certificate Change Of Name Company
Change Of Name
8 February 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Group
Accounts
21 August 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Statement Of Companys Objects
Change Of Constitution
14 June 2012 View
Resolution
Resolution
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Resolution
Resolution
13 June 2012 View
Resolution
Resolution
13 June 2012 View
Capital Allotment Shares
Capital
13 June 2012 View
Capital Allotment Shares
Capital
13 June 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Appoint Person Secretary Company With Name
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Legacy
Mortgage
30 October 2010 View
Legacy
Mortgage
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Capital
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2007 View
Legacy
Annual Return
12 June 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Accounts
16 June 2005 View
Legacy
Capital
29 October 2004 View
Legacy
Address
15 September 2004 View
Incorporation Company
Incorporation
8 June 2004 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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