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CENNOX GROUP LIMITED - Units 11 & 12, Admiralty Way, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 06327804
- 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
- NATION, Clive Matthew
- Company secretaries
- DODD, Roy David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-30
- Age Of Company 2007-07-30 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cennox Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENNOX GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2021-08-26
- Last Date: 2020-08-12
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CENNOX GROUP LIMITED Company Description
- CENNOX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06327804. Its current trading status is "live". It was registered 2007-07-30. It was previously called CENNOX GROUP PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-12.It can be contacted at Units 11 & 12 .
Get CENNOX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cennox Group Limited - Units 11 & 12, Admiralty Way, Camberley, Surrey, United Kingdom
- 2007-07-30
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-07-14) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-14) - AD03
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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re-registration-memorandum-articles (2020-03-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-03-11) - CERT10
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resolution (2020-03-11) - RESOLUTIONS
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reregistration-public-to-private-company (2020-03-11) - RR02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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resolution (2019-12-24) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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mortgage-satisfy-charge-full (2018-08-16) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-full (2015-07-15) - AA
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resolution (2015-06-19) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-06-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-03-08) - AA01
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accounts-with-accounts-type-full (2012-08-21) - AA
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-full (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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appoint-person-director-company (2010-10-18) - AP01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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termination-secretary-company-with-name (2010-10-13) - TM02
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termination-director-company-with-name (2010-10-13) - TM01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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re-registration-memorandum-articles (2009-03-26) - MAR
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legacy (2009-03-26) - 43(3)e
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legacy (2009-03-26) - 43(3)
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legacy (2009-03-18) - 288c
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legacy (2009-03-26) - 88(2)
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certificate-re-registration-private-to-public-limited-company (2009-03-26) - CERT5
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legacy (2009-02-24) - 288b
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resolution (2009-03-26) - RESOLUTIONS
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auditors-report (2009-03-26) - AUDR
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legacy (2009-05-08) - 288a
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accounts-balance-sheet (2009-03-26) - BS
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legacy (2009-06-30) - 288c
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legacy (2009-08-13) - 288c
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legacy (2009-08-13) - 363a
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legacy (2009-08-21) - 88(2)
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legacy (2009-08-24) - 363a
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legacy (2009-03-24) - 287
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auditors-statement (2009-03-26) - AUDS
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legacy (2009-03-26) - 123
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-08) - AA
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-07-30) - NEWINC