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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Cennox Diebold Limited
Contact
Update Details
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
Companies in GU15 3DT
Telephone
01276 607200
Email
Unreported
Website
Diebold.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Roy David Dodd
Director • Secretary • British • Lives in UK • Born in Jun 1964
Michael David Goggans
Director • Secretary • Attorney • American • Lives in United States • Born in May 1973
Clive Matthew Nation
Director • British • Lives in UK • Born in Jul 1955
Harish Nataraj
Director • Executive • American • Lives in United States • Born in May 1980
Ronald Van Veenendaal
Director • Executive • Dutch • Lives in Netherlands • Born in Aug 1964
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Cennox Diebold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs