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Cennox Lockpoint Limited

Cennox Lockpoint Limited is an active company incorporated on 15 November 1989 with the registered office located in Camberley, Surrey. Cennox Lockpoint Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02443236
Private limited company
Age
35 years
Incorporated 15 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 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
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
01912602600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in May 1973
Director • Accountant • British • Lives in UK • Born in Jun 1964
Director • Executive • Dutch • Lives in Netherlands • Born in Aug 1964
Director • Executive • American • Lives in United States • Born in May 1980
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Cennox Diebold 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
Links Signs Limited
Roy David Dodd, Clive Matthew Nation, and 2 more are mutual people.
Active
Signmaking Developments Limited
Roy David Dodd, Harish Nataraj, and 1 more are mutual people.
Active
Cennox ATM Parts Ltd
Roy David Dodd, Harish Nataraj, and 1 more are mutual people.
Active
Excalibur Designs Limited
Roy David Dodd, Harish Nataraj, and 1 more are mutual people.
Active
Cennox Signage And Construction Limited
Roy David Dodd, Harish Nataraj, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£51K
Increased by £51K (%)
Turnover
£383K
Increased by £383K (%)
Employees
2
Increased by 2 (%)
Total Assets
£1.4M
Increased by £1.4M (%)
Total Liabilities
-£72K
Increased by £72K (%)
Net Assets
£1.32M
Increased by £1.32M (%)
Debt Ratio (%)
5%
Latest Activity
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
Mr Harish Nataraj Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Oct 2023
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Documents
Appointment of Mr 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
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
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 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
Registration of charge 024432360007, created on 29 August 2024
Submitted on 6 Sep 2024
Repayment History
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