CENNOX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENNOX HOLDINGS LIMITED
COMPANY NUMBER
09301782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2014
(10 years and 1 months old)
WEBSITE
www.cennox.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2014
05/12/2014
CENNOX LIMITED
SURREY
GU15 3DT
Telephone: 01276607200
TPS: No
11-12 Admiralty Way
Camberley
Surrey
GU15 3DT
Telephone: 607200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENNOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENNOX GROUP LIMITED | Active - Accounts Filed | View Report |
| CENNOX ACKETTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENNOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENNOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENNOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
07/11/2014 - 24/08/2018 (3 years and 9 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENNOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENNOX GROUP LIMITED | Active - Accounts Filed | View Report |
| CENNOX ACKETTS LIMITED | Active - Accounts Filed | View Report |
| CENNOX ATM PARTS LTD | Non-Trading | View Report |
| CENNOX DIEBOLD LIMITED | Non-Trading | View Report |
| CENNOX LIMITED | Active - Accounts Filed | View Report |
| BRADFORDS SIGNS LIMITED | Non-Trading | View Report |
| EXCALIBUR DESIGNS LIMITED | Non-Trading | View Report |
| SIGNMAKING DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL REFURBISHMENT LIMITED | Non-Trading | View Report |
| CENNOX LOCKPOINT LIMITED | Active - Accounts Filed | View Report |
| LOCKPOINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 31/08/2018 | Alistair Jeremy Brew (919247380) has left the board |
| 31/08/2018 | New Board Member William Robert Gresty (919751595) Appointed |
| 18/08/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 11/12/2015 | New Annual Return filed |
| 18/11/2014 | New Board Member Clive Matthew Nation (900798786) Appointed |
| 18/11/2014 | Nicholas Cockett (919247378) has left the board |
| 18/11/2014 | Clive Matthew Nation (919247377) has left the board |
| 18/11/2014 | New Board Member Nicholas Cockett (910037314) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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