Cennox Diebold Limited

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Cennox Diebold Limited

02056813•Private Limited With Share Capital

Units 11 & 12 Admiralty Way, Camberley, GU153DT
01276607200

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Incorporated

19/09/1986

Company Age

39 years

Directors

8

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Cennox Diebold Limited (02056813) is a private limited with share capital incorporated on 19/09/1986 (39 years old) and registered in camberley, GU153DT. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 19/09/1986
GU153DT

Financial Overview

Total Assets

£376.2K

Liabilities

£0

Net Assets

£376.2K

Cash

£12

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
R
roy david dodd
director
C
clive matthew nation
director
M
michael david goggans
director
H
harish nataraj
director
R
ronald van veenendaal
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Resolution
Category:Resolution
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Memorandum Articles
Category:Incorporation
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Miscellaneous
Category:Miscellaneous
Date:18-02-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Sail Address Company
Category:Address
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024

Trading Addresses

Gladstone House, Eversley Way, Egham, Surrey, TW208RY
Units 11 & 12 Admiralty Way, Camberley, GU153DTRegistered

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Contact

01276607200
Units 11 & 12 Admiralty Way, Camberley, GU153DT