Cennox Lockpoint Limited

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Micro

Cennox Lockpoint Limited

02443236Private Limited With Share Capital

11 & 12 Admiralty Way, Camberley, GU153DT
Incorporated

15/11/1989

Company Age

36 years

Directors

6

Employees

1

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Cennox Lockpoint Limited (02443236) is a private limited with share capital incorporated on 15/11/1989 (36 years old) and registered in camberley, GU153DT. The company operates under SIC code 28990 and is classified as Micro.

Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 15/11/1989
GU153DT
1 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£64.8K

Net Assets

£1.42M

Turnover

£426.7K

Cash

£14.5K

Key Metrics

1

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
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
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:24-05-2024
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:23-05-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2021
Legacy
Category:Accounts
Date:18-12-2021
Legacy
Category:Other
Date:18-12-2021
Legacy
Category:Other
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2021
Legacy
Category:Accounts
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2020
Resolution
Category:Resolution
Date:12-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2020
Resolution
Category:Resolution
Date:02-12-2019
Resolution
Category:Resolution
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Move Registers To Sail Company
Category:Address
Date:01-12-2011
Change Sail Address Company
Category:Address
Date:01-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Termination Secretary Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Auditors Resignation Company
Category:Auditors
Date:12-04-2011
Auditors Resignation Company
Category:Auditors
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Address
Date:03-07-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

11 & 12 Admiralty Way, Camberley, GU153DTRegistered
Cobalt 3.1, Newcastle-Upon-Tyne, Tyne And Wear, NE270QJ

Contact