Company Information for CENNOX LIMITED
UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT,
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Company Registration Number
05148523
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CENNOX LIMITED | ||||
Legal Registered Office | ||||
UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT Other companies in GU15 | ||||
Previous Names | ||||
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Company Number | 05148523 | |
---|---|---|
Company ID Number | 05148523 | |
Date formed | 2004-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:35:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENNOX ACKETTS LIMITED | UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY GU15 3DT | Active | Company formed on the 1992-06-15 | |
CENNOX ATM PARTS LTD | UNIT 12 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT | Active | Company formed on the 1993-08-26 | |
CENNOX COMPLETE SECURITY SOLUTIONS, INC. | 115 NORTH CALHOUN STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2017-04-17 | |
CENNOX COMPLETE SECURITY SERVICE, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2017-04-28 | |
CENNOX DIEBOLD LIMITED | UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY GU15 3DT | Active | Company formed on the 1986-09-19 | |
CENNOX GOVERNMENT SERVICES, INC | Dissolved | Company formed on the 2015-02-06 | ||
CENNOX GROUP LIMITED | UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT | Active | Company formed on the 2007-07-30 | |
CENNOX HOLDINGS LIMITED | UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT | Active | Company formed on the 2014-11-07 | |
CENNOX INC | North Carolina | Unknown | ||
Cennox Inc | Connecticut | Unknown | ||
CENNOX INC | Arkansas | Unknown | ||
CENNOX LLC | Delaware | Unknown | ||
CENNOX LOCKPOINT LIMITED | 11 & 12 ADMIRALTY WAY CAMBERLEY GU15 3DT | Active | Company formed on the 1989-11-15 | |
CENNOX PTY LTD | VIC 3754 | Active | Company formed on the 2016-08-24 | |
CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Units 11 & 12 Admiralty Way Camberley SURREY GU15 3DT | Active | Company formed on the 1996-05-07 | |
CENNOX UPTIME SERVICES PRIVATE LIMITED | 3RD FLOOR ARCADE MONT VERT PASHAN SUS ROAD PASHAN PUNE Maharashtra 411021 | ACTIVE | Company formed on the 2013-12-19 | |
CENNOX, INC. | PO BOX 5108 C/O DAN KESSLER OR NICHOLAS MISSOULA MT 59806 | Active | Company formed on the 2000-05-10 | |
Cennox, Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2000-12-07 |
Officer | Role | Date Appointed |
---|---|---|
ROY DODD |
||
ALISTAIR JEREMY BREW |
||
NICHOLAS COCKETT |
||
ROY DAVID DODD |
||
KEITH STUART JORDAN |
||
CLIVE MATTHEW NATION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PHILLIP RUBIN |
Director | ||
RONALD ZIELINSKI |
Director | ||
STEVEN JOHN HACKETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVO HOLDCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-09-21 | Active | |
GYMBOX HOLDCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
MCFL HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2009-05-07 | In Administration/Administrative Receiver | |
OS REALISATIONS 2020 LIMITED | Director | 2014-12-04 | CURRENT | 2009-05-07 | In Administration/Administrative Receiver | |
PEYTON & BYRNE LIMITED | Director | 2012-11-28 | CURRENT | 2005-01-06 | In Administration/Administrative Receiver | |
CENNOX HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
CENNOX GROUP LIMITED | Director | 2010-08-13 | CURRENT | 2007-07-30 | Active | |
EXCALIBUR DESIGNS LIMITED | Director | 2010-05-10 | CURRENT | 1993-09-17 | Active | |
CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Director | 2010-05-10 | CURRENT | 1996-05-07 | Active | |
SIGNMAKING DEVELOPMENTS LIMITED | Director | 2010-05-10 | CURRENT | 1987-08-03 | Active | |
BRADFORDS SIGNS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-12 | Active | |
ADVANCED INNERGY EBT LTD | Director | 2017-01-26 | CURRENT | 2017-01-25 | Active | |
ADVANCED INNERGY HOLDINGS LTD | Director | 2016-11-01 | CURRENT | 2014-01-16 | Active | |
FRONTGLASS LIMITED | Director | 2014-02-03 | CURRENT | 2008-06-23 | Active | |
VHEBT LIMITED | Director | 2013-06-24 | CURRENT | 2011-11-03 | Active | |
THE FIN MACHINE COMPANY LIMITED | Director | 2011-10-12 | CURRENT | 1992-05-13 | Dissolved | |
FIN HOLDINGS LIMITED | Director | 2010-12-15 | CURRENT | 2007-06-21 | Dissolved 2014-11-14 | |
BILLERICAY SELF STORAGE LTD. | Director | 2015-02-09 | CURRENT | 2014-11-14 | Active | |
CENNOX HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
TECHNICAL REFURBISHMENT LIMITED | Director | 2012-06-07 | CURRENT | 1995-01-05 | Active | |
EXCALIBUR DESIGNS LIMITED | Director | 2010-05-10 | CURRENT | 1993-09-17 | Active | |
CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Director | 2010-05-10 | CURRENT | 1996-05-07 | Active | |
SIGNMAKING DEVELOPMENTS LIMITED | Director | 2010-05-10 | CURRENT | 1987-08-03 | Active | |
BRADFORDS SIGNS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
C.D.I. LIMITED | Director | 1991-03-31 | CURRENT | 1987-09-16 | Dissolved 2016-10-07 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Register inspection address changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051485230010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
PSC05 | Change of details for Cennox Plc as a person with significant control on 2020-03-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051485230009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STUART JORDAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051485230007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051485230008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL | |
AD02 | Register inspection address changed to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEREMY BREW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051485230005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 26/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051485230007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051485230006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 128508 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 128508 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THAT THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED BY THE FOLLOWING DOCUMENTS (THE DOCUMENT) BE AND ARE HEREBY APPROVED 11/05/2015 | |
RES01 | ADOPT ARTICLES 24/07/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 128508 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051485230003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051485230005 | |
RES01 | ADOPT ARTICLES 19/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051485230004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 128508 | |
AR01 | 08/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 126098.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051485230003 | |
AR01 | 08/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MATTHEW NATION / 01/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 7 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DU ENGLAND | |
RES15 | CHANGE OF NAME 31/01/2013 | |
CERTNM | COMPANY NAME CHANGED MAINET LIMITED CERTIFICATE ISSUED ON 08/02/13 | |
AP01 | DIRECTOR APPOINTED MR KEITH STUART JORDAN | |
AR01 | 08/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUBIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUBIN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/06/2012 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR BREW | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 114471 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 77268 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 74500 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS COCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ZIELINSKI | |
AP03 | SECRETARY APPOINTED MR ROY DODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HACKETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 08/06/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2011 TO 28/02/2011 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILLIP RUBIN | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ZIELINSKI / 07/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 6 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DG | |
AP01 | DIRECTOR APPOINTED MR ROY DAVID DODD | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEVEN HACKETT / 20/08/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 08/06/07 | |
RES04 | £ NC 1000/50000 08/06/ | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESSEX HOUSE OXFORD ROAD NEWBURY BERKSHIRE RG14 1PA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 50 TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1149002 | Active | Licenced property: GUINNESS ROAD TRADING ESTATE UNIT 7 GUINNESS ROAD TRAFFORD PARK MANCHESTER GUINNESS ROAD GB M17 1SB. Correspondance address: 11-12 ADMIRALTY WAY CAMBERLEY GB GU15 3DT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1149004 | Active | Licenced property: 11-12 ADMIRALTY WAY CAMBERLEY GB . Correspondance address: ADMIRALTY WAY UNITS 11 AND 12 CAMBERLEY GB GU15 3DT |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENNOX LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CENNOX LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | Factory & Premises | 7B Radford Crescent Billericay Essex CM12 0DG | 9,900 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |