Cennox Holdings Limited
Company Profile
live
Large EnterpriseCennox Holdings Limited
09301782•Private Limited With Share Capital
Units 11 & 12 Admiralty Way, Camberley, Surrey, GU153DT
Get Full Access
Incorporated
07/11/2014
Company Age
11 years
Directors
8
Employees
1,718
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cennox Holdings Limited (09301782) is a private limited with share capital incorporated on 07/11/2014 (11 years old) and registered in surrey, GU153DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/11/2014
GU153DT
1,718 employees
Financial Overview
Total Assets
£216.14M
Liabilities
£241.46M
Net Assets
£-25.31M
Turnover
£247.00M
Cash
£14.48M
Key Metrics
1,718
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
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 Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Resolution
Category:Resolution
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Capital Cancellation Shares
Category:Capital
Date:17-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Cancellation Shares
Category:Capital
Date:05-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2020
Change Sail Address Company With New Address
Category:Address
Date:14-07-2020
Memorandum Articles
Category:Incorporation
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:19-02-2019
Capital Cancellation Shares
Category:Capital
Date:15-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2019
Resolution
Category:Resolution
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Legacy
Category:Miscellaneous
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Resolution
Category:Resolution
Date:25-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Legacy
Category:Capital
Date:10-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2018
Legacy
Category:Insolvency
Date:10-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Resolution
Category:Resolution
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Resolution
Category:Resolution
Date:31-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Resolution
Category:Resolution
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:17-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2014
Change Of Name Notice
Category:Change Of Name
Date:05-12-2014
Incorporation Company
Category:Incorporation
Date:07-11-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
11-12 Admiralty Way, Camberley, Surrey, GU153DTRegistered
Related Companies
10