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Cennox Diebold Limited

Cennox Diebold Limited is an active company incorporated on 19 September 1986 with the registered office located in Camberley, Surrey. Cennox Diebold Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02056813
Private limited company
Age
39 years
Incorporated 19 September 1986
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Units 11 & 12 Admiralty Way
Camberley
GU15 3DT
England
Address changed on 3 May 2023 (2 years 6 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
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Attorney • American • Lives in United States • Born in May 1973
Secretary • Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Jul 1955
Director • Executive • American • Lives in United States • Born in May 1980
Director • British • Lives in United States • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cennox Lockpoint Limited
Roy David Dodd, Clive Matthew Nation, and 2 more are mutual people.
Active
Lockpoint Limited
Roy David Dodd, Clive Matthew Nation, and 2 more are mutual people.
Active
Cennox Acketts Limited
Roy David Dodd, Clive Matthew Nation, and 2 more are mutual people.
Active
Cennox ATM Parts Ltd
Roy David Dodd, Harish Nataraj, and 2 more are mutual people.
Active
Links Signs Limited
Roy David Dodd, Clive Matthew Nation, and 2 more are mutual people.
Active
Cennox Group Limited
Roy David Dodd, Harish Nataraj, and 2 more are mutual people.
Active
Bradfords Signs Limited
Roy David Dodd, Harish Nataraj, and 2 more are mutual people.
Active
Cennox Holdings Limited
Roy David Dodd, Harish Nataraj, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.27M
Increased by £4.27M (%)
Employees
Unreported
Same as previous period
Total Assets
£376K
Increased by £376K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£376K
Increased by £376K (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Michael David Goggans Appointed
4 Months Ago on 1 Jul 2025
Mr Michael David Goggans Appointed
4 Months Ago on 1 Jul 2025
Ronald Van Veenendaal Appointed
4 Months Ago on 1 Jul 2025
Harish Nataraj Appointed
4 Months Ago on 1 Jul 2025
Nicholas Cockett Resigned
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
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 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
Appointment of Mr Michael David Goggans 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 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Repayment History
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