-
CENNOX HOLDINGS LIMITED - Units 11 & 12 Admiralty Way, Camberley, Surrey, GU15 3DT, United Kingdom
Company Information
- Company registration number
- 09301782
- 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
- NATION, Clive Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-07
- Age Of Company 2014-11-07 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Clive Matthew Nation
- Mr Roy David Dodd
- Mr Nick Cockett
- Bgf Nominees Limited
- -
- Mr Nick Cockett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENNOX LIMITED
- Legal Entity Identifier (LEI)
- 254900JIWB41K5J46075
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
-
CENNOX HOLDINGS LIMITED Company Description
- CENNOX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09301782. Its current trading status is "live". It was registered 2014-11-07. It was previously called CENNOX LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Units 11 & 12 Admiralty Way .
Get CENNOX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cennox Holdings Limited - Units 11 & 12 Admiralty Way, Camberley, Surrey, GU15 3DT, United Kingdom
- 2014-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CENNOX HOLDINGS LIMITED as filed with the government register. Guaranteed.
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
-
capital-allotment-shares (2021-06-03) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
-
mortgage-satisfy-charge-full (2021-05-05) - MR04
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
keyboard_arrow_right 2020
-
resolution (2020-03-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-11-04) - AA
-
resolution (2020-10-08) - RESOLUTIONS
-
capital-cancellation-shares (2020-10-05) - SH06
-
capital-return-purchase-own-shares (2020-10-05) - SH03
-
memorandum-articles (2020-03-12) - MA
-
move-registers-to-sail-company-with-new-address (2020-07-14) - AD03
-
confirmation-statement-with-updates (2020-08-06) - CS01
-
change-sail-address-company-with-new-address (2020-07-14) - AD02
keyboard_arrow_right 2019
-
resolution (2019-02-05) - RESOLUTIONS
-
capital-return-purchase-own-shares (2019-02-15) - SH03
-
capital-allotment-shares (2019-01-29) - SH01
-
resolution (2019-02-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-07-03) - AA
-
confirmation-statement-with-updates (2019-08-05) - CS01
-
capital-cancellation-shares (2019-02-15) - SH06
keyboard_arrow_right 2018
-
resolution (2018-07-18) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
-
capital-name-of-class-of-shares (2018-07-20) - SH08
-
resolution (2018-07-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-08-13) - CS01
-
accounts-with-accounts-type-group (2018-08-14) - AA
-
appoint-person-director-company-with-name-date (2018-08-29) - AP01
-
mortgage-satisfy-charge-full (2018-08-16) - MR04
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
-
cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
-
notification-of-a-person-with-significant-control (2018-10-02) - PSC02
-
legacy (2018-10-19) - RP04CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
-
capital-statement-capital-company-with-date-currency-figure (2018-07-10) - SH19
-
legacy (2018-07-10) - CAP-SS
-
resolution (2018-07-10) - RESOLUTIONS
-
legacy (2018-07-10) - SH20
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-02) - AA
-
resolution (2017-07-31) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-08-24) - CS01
-
resolution (2017-11-02) - RESOLUTIONS
-
capital-allotment-shares (2017-11-27) - SH01
-
resolution (2017-09-29) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-03) - CS01
-
accounts-with-accounts-type-group (2016-06-01) - AA
-
change-account-reference-date-company-previous-extended (2016-02-02) - AA01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
-
resolution (2015-05-19) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
-
capital-allotment-shares (2015-05-17) - SH01
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-12-05) - CERTNM
-
change-of-name-notice (2014-12-05) - CONNOT
-
incorporation-company (2014-11-07) - NEWINC