Company Information for

CENNOX LIMITED

UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT,

Company Registration Number

05148523

Private Limited Company

Active

About Cennox Ltd

CENNOX LIMITED was founded on 2004-06-08 and has its registered office in Camberley. The organisation's status is listed as "Active". Cennox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CENNOX LIMITED
Legal Registered Office
UNITS 11 & 12
ADMIRALTY WAY
CAMBERLEY
SURREY
GU15 3DT
Other companies in GU15
Previous Names
CENNOX FIELD SERVICES LTD
02/01/2020
MAINET LIMITED
08/02/2013

Filing Information

Company Number05148523
Date formed2004-06-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 12:40:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roy Dodd Company Secretary 2012-02-20
Alistair Jeremy Brew Director INVESTOR DIRECTOR 2012-06-01 ENGLAND
Nicholas Cockett Director DIRECTOR 2012-04-02 UNITED KINGDOM
Roy David Dodd Director ACCOUNTANT 2010-03-31 ENGLAND
Keith Stuart Jordan Director DIRECTOR 2012-09-21 ENGLAND
Clive Matthew Nation Director CONSULTANT 2007-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Phillip Rubin Director 2011-03-01 2012-07-24
Ronald Zielinski Director 2004-06-08 2012-04-02
Steven John Hackett Company Secretary 2004-06-08 2012-02-20

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Alistair Jeremy Brew GYMBOX INVESTCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Alistair Jeremy Brew MCFL HOLDINGS LIMITEDDirector 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
Alistair Jeremy Brew OS REALISATIONS 2020 LIMITEDDirector 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
Alistair Jeremy Brew PEYTON & BYRNE LIMITEDDirector 2012-11-28 CURRENT 2005-01-06 In Administration/Administrative Receiver

Related Directorships for Nicholas Cockett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Cockett CENNOX HOLDINGS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Nicholas Cockett CENNOX GROUP LIMITEDDirector 2010-08-13 CURRENT 2007-07-30 Active
Nicholas Cockett EXCALIBUR DESIGNS LIMITEDDirector 2010-05-10 CURRENT 1993-09-17 Active
Nicholas Cockett CENNOX SIGNAGE AND CONSTRUCTION LIMITEDDirector 2010-05-10 CURRENT 1996-05-07 Active
Nicholas Cockett SIGNMAKING DEVELOPMENTS LIMITEDDirector 2010-05-10 CURRENT 1987-08-03 Active
Nicholas Cockett BRADFORDS SIGNS LIMITEDDirector 2010-03-04 CURRENT 2010-03-04 Active

Related Directorships for Keith Stuart Jordan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Stuart Jordan CGI CREATIVE GRAPHICS INTERNATIONAL LIMITEDDirector 2018-05-01 CURRENT 2013-07-12 Active
Keith Stuart Jordan ADVANCED INNERGY EBT LTDDirector 2017-01-26 CURRENT 2017-01-25 Active
Keith Stuart Jordan ADVANCED INNERGY HOLDINGS LTDDirector 2016-11-01 CURRENT 2014-01-16 Active
Keith Stuart Jordan FRONTGLASS LIMITEDDirector 2014-02-03 CURRENT 2008-06-23 Active
Keith Stuart Jordan VHEBT LIMITEDDirector 2013-06-24 CURRENT 2011-11-03 Active
Keith Stuart Jordan THE FIN MACHINE COMPANY LIMITEDDirector 2011-10-12 CURRENT 1992-05-13 Dissolved
Keith Stuart Jordan FIN HOLDINGS LIMITEDDirector 2010-12-15 CURRENT 2007-06-21 Dissolved 2014-11-14

Related Directorships for Clive Matthew Nation

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Matthew Nation BILLERICAY SELF STORAGE LTD.Director 2015-02-09 CURRENT 2014-11-14 Active
Clive Matthew Nation CENNOX HOLDINGS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Clive Matthew Nation TECHNICAL REFURBISHMENT LIMITEDDirector 2012-06-07 CURRENT 1995-01-05 Active
Clive Matthew Nation EXCALIBUR DESIGNS LIMITEDDirector 2010-05-10 CURRENT 1993-09-17 Active
Clive Matthew Nation CENNOX SIGNAGE AND CONSTRUCTION LIMITEDDirector 2010-05-10 CURRENT 1996-05-07 Active
Clive Matthew Nation SIGNMAKING DEVELOPMENTS LIMITEDDirector 2010-05-10 CURRENT 1987-08-03 Active
Clive Matthew Nation BRADFORDS SIGNS LIMITEDDirector 2010-03-04 CURRENT 2010-03-04 Active
Clive Matthew Nation C.D.I. LIMITEDDirector 1991-03-31 CURRENT 1987-09-16 Dissolved 2016-10-07