CG

CENNOX GROUP LIMITED

Active

Company number 06327804

Camberley · Incorporated 30 July 2007

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

CENNOX LIMITED · 30 July 2007 – 26 March 2009

CENNOX PLC · 26 March 2009 – 24 December 2019

CENNOX GROUP PLC · 24 December 2019 – 11 March 2020

Previous registered addresses

Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL United Kingdom · until 15 August 2023

Unit 7 Radford Crescent Billericay Essex CM12 0DU · until 11 February 2013

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
12 August 2026
Next due
26 August 2027
12 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

GC
GROENEWALD, Christopher
Director
1 May 2026
GM
GOGGANS, Michael David
Secretary
1 July 2025
GM
GOGGANS, Michael David
Director
1 July 2025
NH
NATARAJ, Harish
Director
1 July 2025
VV
VAN VEENENDAAL, Ronald
Director
1 July 2025
RS
RUBIN, Simon Phillip
Director · Resigned
1 March 2011
DR
DODD, Roy David
Secretary · Resigned
13 August 2010
CN
COCKETT, Nicholas
Director · Resigned
13 August 2010
DR
DODD, Roy David
Director · Resigned
13 August 2010
HS
HART, Stephen Samuel
Director · Resigned
1 May 2009
HS
HACKETT, Steven John
Secretary · Resigned
30 July 2007
DR
DODD, Roy David
Director · Resigned
30 July 2007
NC
NATION, Clive Matthew
Director · Resigned
30 July 2007

Persons with significant control

PS
Cennox Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Appoint Person Director Company With Name Date
Officers
22 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 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
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 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
13 August 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Sail Address Company With Old Address New Address
Address
15 August 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Resolution
Resolution
19 May 2022 View
Capital Allotment Shares
Capital
13 May 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
13 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 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
Confirmation Statement With No Updates
Confirmation Statement
12 August 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
Change Sail Address Company With New Address
Address
14 July 2020 View
Re Registration Memorandum Articles
Incorporation
11 March 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 March 2020 View
Resolution
Resolution
11 March 2020 View
Reregistration Public To Private Company
Change Of Name
11 March 2020 View
Resolution
Resolution
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Full
Accounts
25 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
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
17 August 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Resolution
Resolution
19 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Person Secretary Company With Change Date
Officers
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Appoint Person Director Company
Officers
18 October 2010 View
Appoint Person Director Company
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Appoint Person Secretary Company With Name
Officers
13 October 2010 View
Termination Secretary Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
24 August 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
8 May 2009 View
Accounts Balance Sheet
Accounts
26 March 2009 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 March 2009 View
Auditors Report
Auditors
26 March 2009 View
Re Registration Memorandum Articles
Incorporation
26 March 2009 View
Auditors Statement
Auditors
26 March 2009 View
Legacy
Reregistration
26 March 2009 View
Legacy
Reregistration
26 March 2009 View
Resolution
Resolution
26 March 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Capital
26 March 2009 View
Resolution
Resolution
26 March 2009 View
Legacy
Address
24 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2008 View
Legacy
Annual Return
29 August 2008 View
Incorporation Company
Incorporation
30 July 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU15 3DT

MATTEI ON-VEHICLE ENERGY LTD
#02079699
active
LOCKPOINT LIMITED
#02553155
active
CENNOX ACKETTS LIMITED
#02722832
active
CENNOX SIGNAGE AND CONSTRUCTION LIMITED
#03195250
active
CENNOX LIMITED
#05148523
active
See all companies at GU15 3DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.