Cennox Limited. Head office in Camberley. Check Director.

Cennox Limited, Camberley

Cennox Limited is a private limited company. Previously, it was named Cennox Field Services Ltd (it was changed on 2020-01-02). Located at Units 11 & 12, Admiralty Way, Camberley GU15 3DT, the aforementioned 19 years old business was incorporated on 2004-06-08 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the firm: Nicholas C. (appointed on 02 April 2012), Roy D. (appointed on 31 March 2010), Clive N. (appointed on 03 July 2007). As for the secretaries (1 in total), we can name: Roy D. (appointed on 20 February 2012).

About
Name: Cennox Limited
Number: 05148523
Incorporation date: 2004-06-08
End of financial year: 31 December


Address:	Units 11 & 12 Admiralty Way Camberley GU15 3DT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Cennox Group Limited

1 July 2016

Address	Unit 7 Radford Crescent, Billericay, CM12 0DU, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	6327804
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

The due date for Cennox Limited confirmation statement filing is 2024-06-18. The previous one was sent on 2023-06-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Cennox Group Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Radford Crescent, CM12 0DU Billericay.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, June 2016 \| accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 24th, July 2015 \| incorporation	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 20th, July 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 15th, July 2015 \| accounts	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 19th, June 2015 \| incorporation	Free Download (9 pages)
AA01	Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 4th, June 2015 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to February 28, 2014 filed on: 5th, September 2014 \| accounts	Free Download (28 pages)
SH01	Capital declared on June 18, 2014: 128508.00 GBP filed on: 28th, July 2014 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to February 28, 2013 filed on: 24th, March 2014 \| accounts	Free Download (30 pages)
SH01	Capital declared on December 3, 2013: 126098.00 GBP filed on: 17th, March 2014 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to February 29, 2012 filed on: 21st, August 2012 \| accounts	Free Download (28 pages)
SH01	Capital declared on June 1, 2012: 114471.00 GBP filed on: 14th, June 2012 \| capital	Free Download (6 pages)
SH01	Capital declared on June 1, 2012: 74500.00 GBP filed on: 13th, June 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on June 1, 2012: 77268.00 GBP filed on: 13th, June 2012 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to February 28, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from May 31, 2011 to February 28, 2011 filed on: 30th, June 2011 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 17th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 5th, March 2009 \| accounts	Free Download (7 pages)
363s	Period up to October 2, 2008 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (7 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 28th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 28th, December 2007 \| accounts	Free Download (7 pages)
123	Nc inc already adjusted 08/06/07 filed on: 25th, June 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/06/07 filed on: 25th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 80607 shares on June 8, 2007. Value of each share 1 £. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 80607 shares on June 8, 2007. Value of each share 1 £. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 31st, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 31st, March 2007 \| accounts	Free Download (8 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 15th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 15th, September 2005 \| accounts	Free Download (7 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 16th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 16th, June 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on October 14, 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 14, 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2004 \| incorporation	Free Download (20 pages)

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