Cennox Limited

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Cennox Limited

05148523•Private Limited With Share Capital

Units 11 & 12, Admiralty Way, Camberley, GU153DT
Website01276607200

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Incorporated

08/06/2004

Company Age

21 years

Directors

8

Employees

287

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cennox Limited (05148523) is a private limited with share capital incorporated on 08/06/2004 (21 years old) and registered in camberley, GU153DT. The company operates under SIC code 96090 and is classified as Medium.

Cennox is a multi-skilled business. working across diverse industries, including financial services, hotels, restaurants, retail, transport & airports. we support the world\u00e2\u20ac\u2122s leading brands, delivering products and solutions across multiple service channels.. with offices and repres...

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 08/06/2004
GU153DT
287 employees

Financial Overview

Total Assets

£38.54M

Liabilities

£33.40M

Net Assets

£5.14M

Turnover

£31.71M

Cash

£1.07M

Key Metrics

287

Employees

8

Directors

2

Shareholders

1

CCJs

Board of Directors

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

Charges

12

Registered

5

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
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:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Resolution
Category:Resolution
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
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 Small
Category:Accounts
Date:14-08-2018
Resolution
Category:Resolution
Date:26-07-2018
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:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Memorandum Articles
Category:Incorporation
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Memorandum Articles
Category:Incorporation
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2015
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
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Resolution
Category:Resolution
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:14-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Capital Allotment Shares
Category:Capital
Date:13-06-2012
Capital Allotment Shares
Category:Capital
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Legacy
Category:Mortgage
Date:30-10-2010
Legacy
Category:Mortgage
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009

Import / Export

Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months28

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

11-12 Admiralty Way, Camberley, Surrey, GU153DTRegistered

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Contact

01276607200
www.cennox.com
Units 11 & 12, Admiralty Way, Camberley, GU153DT