Company Profile
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MediumCennox Limited
05148523•Private Limited With Share Capital
Units 11 & 12, Admiralty Way, Camberley, GU153DT
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Incorporated
08/06/2004
Company Age
22 years
Directors
6
Employees
199
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 (22 years old) and registered in camberley, GU153DT. The company operates under SIC code 96090 - other service activities n.e.c..
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
199 employees
Financial Overview
Total Assets
£38.17M
Liabilities
£33.93M
Net Assets
£4.25M
Turnover
£26.83M
Cash
£162.2K
Key Metrics
199
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
5
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2026
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
Import / Export
Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months21
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
11-12 Admiralty Way, Camberley, Surrey, GU153DTRegistered
Related Companies
10
Contact
Units 11 & 12, Admiralty Way, Camberley, GU153DT