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CENNOX LIMITED - Units 11 & 12, Admiralty Way, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 05148523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 11 & 12
- Admiralty Way
- Camberley
- Surrey
- GU15 3DT Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT UK
Management
- Managing Directors
- COCKETT, Nicholas
- DODD, Roy David
- NATION, Clive Matthew
- Company secretaries
- DODD, Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-08
- Age Of Company 2004-06-08 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Cennox Plc
- Cennox Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENNOX FIELD SERVICES LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-08
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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CENNOX LIMITED Company Description
- CENNOX LIMITED is a ltd registered in United Kingdom with the Company reg no 05148523. Its current trading status is "live". It was registered 2004-06-08. It was previously called CENNOX FIELD SERVICES LTD. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-06-08.It can be contacted at Units 11 & 12 .
Get CENNOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cennox Limited - Units 11 & 12, Admiralty Way, Camberley, Surrey, United Kingdom
- 2004-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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accounts-with-accounts-type-full (2021-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-07-14) - AD03
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change-sail-address-company-with-new-address (2020-07-14) - AD02
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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resolution (2020-01-02) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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resolution (2018-07-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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accounts-with-accounts-type-small (2018-08-14) - AA
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mortgage-satisfy-charge-full (2018-08-16) - MR04
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-full (2016-06-01) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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resolution (2015-05-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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change-account-reference-date-company-previous-shortened (2015-06-04) - AA01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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memorandum-articles (2015-06-19) - MA
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accounts-with-accounts-type-group (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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resolution (2015-07-24) - RESOLUTIONS
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memorandum-articles (2015-07-24) - MA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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capital-allotment-shares (2014-03-17) - SH01
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accounts-with-accounts-type-group (2014-03-24) - AA
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resolution (2014-03-17) - RESOLUTIONS
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resolution (2014-07-28) - RESOLUTIONS
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capital-allotment-shares (2014-07-28) - SH01
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accounts-with-accounts-type-group (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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certificate-change-of-name-company (2013-02-08) - CERTNM
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-director-company-with-name (2012-09-12) - TM01
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accounts-with-accounts-type-group (2012-08-21) - AA
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statement-of-companys-objects (2012-06-14) - CC04
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termination-director-company-with-name (2012-07-25) - TM01
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accounts-with-accounts-type-group (2012-02-02) - AA
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termination-secretary-company-with-name (2012-03-07) - TM02
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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capital-allotment-shares (2012-06-14) - SH01
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capital-allotment-shares (2012-06-13) - SH01
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resolution (2012-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-14) - AP01
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resolution (2012-06-14) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-account-reference-date-company-previous-shortened (2011-06-30) - AA01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-01) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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legacy (2010-10-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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legacy (2010-07-27) - MG01
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change-person-director-company-with-change-date (2010-06-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363s
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legacy (2008-07-16) - 363a
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legacy (2008-06-30) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-14) - 288a
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legacy (2007-06-25) - 88(2)R
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legacy (2007-06-25) - 123
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 287
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA
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legacy (2005-07-04) - 363s
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legacy (2005-06-16) - 225
keyboard_arrow_right 2004
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legacy (2004-10-29) - 88(2)R
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legacy (2004-09-15) - 287
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incorporation-company (2004-06-08) - NEWINC