CH

CENNOX HOLDINGS LIMITED

Active

Company number 09301782

Camberley · Incorporated 7 November 2014

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

CENNOX LIMITED · 7 November 2014 – 5 December 2014

Previous registered addresses

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

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
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Group
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
GW
GRESTY, William Robert
Director · Resigned
24 August 2018
NC
NATION, Clive Matthew
Secretary · Resigned
7 November 2014
BA
BREW, Alistair Jeremy
Director · Resigned
7 November 2014
CN
COCKETT, Nicholas
Director · Resigned
7 November 2014
DR
DODD, Roy David
Director · Resigned
7 November 2014
JK
JORDAN, Keith Stuart
Director · Resigned
7 November 2014
NC
NATION, Clive Matthew
Director · Resigned
7 November 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2026 View
Appoint Person Director Company With Name 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 Group
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Accounts With Accounts Type Group
Accounts
4 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
9 August 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Change Sail Address Company With Old Address New Address
Address
3 May 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 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
Capital Cancellation Shares
Capital
17 November 2021 View
Capital Return Purchase Own Shares
Capital
17 November 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Memorandum Articles
Incorporation
26 July 2021 View
Resolution
Resolution
26 July 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 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 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Resolution
Resolution
8 October 2020 View
Capital Cancellation Shares
Capital
5 October 2020 View
Capital Return Purchase Own Shares
Capital
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 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
Memorandum Articles
Incorporation
12 March 2020 View
Resolution
Resolution
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Resolution
Resolution
19 February 2019 View
Capital Cancellation Shares
Capital
15 February 2019 View
Capital Return Purchase Own Shares
Capital
15 February 2019 View
Resolution
Resolution
5 February 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Legacy
Miscellaneous
19 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 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 Group
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Resolution
Resolution
25 July 2018 View
Capital Name Of Class Of Shares
Capital
20 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
Resolution
Resolution
18 July 2018 View
Resolution
Resolution
18 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Legacy
Capital
10 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2018 View
Legacy
Insolvency
10 July 2018 View
Resolution
Resolution
10 July 2018 View
Capital Allotment Shares
Capital
27 November 2017 View
Resolution
Resolution
2 November 2017 View
Resolution
Resolution
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Resolution
Resolution
31 July 2017 View
Accounts With Accounts Type Group
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Group
Accounts
1 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 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
Capital Allotment Shares
Capital
17 May 2015 View
Certificate Change Of Name Company
Change Of Name
5 December 2014 View
Change Of Name Notice
Change Of Name
5 December 2014 View
Incorporation Company
Incorporation
7 November 2014 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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