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Cennox Diebold Limited

Cennox Diebold Limited is a dormant company incorporated on 19 September 1986 with the registered office located in Camberley, Surrey. Cennox Diebold Limited was registered 39 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
02056813
Private limited company
Age
39 years
Incorporated 19 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Units 11 & 12 Admiralty Way
Camberley
GU15 3DT
England
Address changed on 3 May 2023 (2 years 8 months ago)
Previous address was Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom
Telephone
01276 607200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • Secretary • Attorney • American • Lives in United States • Born in May 1973
Director • British • Lives in UK • Born in Jul 1955
Director • Executive • American • Lives in United States • Born in May 1980
Director • Executive • Dutch • Lives in Netherlands • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cennox Lockpoint Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
Active
Lockpoint Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
Active
Cennox Acketts Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
Active
Links Signs Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
Active
Signmaking Developments Limited
Roy David Dodd, Michael David Goggans, and 1 more are mutual people.
Active
Cennox ATM Parts Ltd
Roy David Dodd, Michael David Goggans, and 1 more are mutual people.
Active
Excalibur Designs Limited
Roy David Dodd, Michael David Goggans, and 1 more are mutual people.
Active
Cennox Signage And Construction Limited
Roy David Dodd, Michael David Goggans, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12
Increased by £12 (%)
Turnover
Unreported
Decreased by £4.27M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£376.2K
Increased by £197 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£376.2K
Increased by £197 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Mr Michael David Goggans Appointed
6 Months Ago on 1 Jul 2025
Mr Michael David Goggans Appointed
6 Months Ago on 1 Jul 2025
Ronald Van Veenendaal Appointed
6 Months Ago on 1 Jul 2025
Harish Nataraj Appointed
6 Months Ago on 1 Jul 2025
Nicholas Cockett Resigned
8 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 9 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Nov 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Michael David Goggans as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Michael David Goggans as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Ronald Van Veenendaal as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Harish Nataraj as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Nicholas Cockett as a director on 1 May 2025
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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