CENNOX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CENNOX GROUP LIMITED
COMPANY NUMBER
06327804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/2007
(17 years and 3 months old)
WEBSITE
www.cennox.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2019
11/03/2020
CENNOX GROUP PLC
View all previous names
SURREY
GU15 3DT
Telephone: 01276607205
TPS: No
11-12 Admiralty Way
Camberley
Surrey
GU15 3DT
Telephone: 607205
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENNOX GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENNOX GROUP 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 |
|---|---|---|---|---|
|
30/07/2007 - Present (17 years and 3 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
13/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2010 - 30/10/2008 (1 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
13/08/2010 - Present (14 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/07/2007 - 13/08/2010 (3years) Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 15 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 12/09/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 13/02/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 04/10/2012 | Simon Phillip Rubin (909068840) has left the board |
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