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Cennox Acketts Limited

Cennox Acketts Limited is an active company incorporated on 15 June 1992 with the registered office located in Camberley, Surrey. Cennox Acketts Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722832
Private limited company
Age
33 years
Incorporated 15 June 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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 5 months ago)
Previous address was Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in May 1973
Director • British • Lives in UK • Born in Jul 1955
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 Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cennox Diebold Limited
Clive Matthew Nation, Roy David Dodd, and 2 more are mutual people.
Active
Cennox Lockpoint Limited
Clive Matthew Nation, Roy David Dodd, and 2 more are mutual people.
Active
Lockpoint Limited
Clive Matthew Nation, Roy David Dodd, and 2 more are mutual people.
Active
Links Signs Limited
Clive Matthew Nation, Roy David Dodd, 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45K
Decreased by £43K (-49%)
Turnover
£11.02M
Increased by £4.61M (+72%)
Employees
69
Increased by 15 (+28%)
Total Assets
£9.46M
Increased by £2.38M (+34%)
Total Liabilities
-£5.49M
Increased by £1.68M (+44%)
Net Assets
£3.97M
Increased by £704K (+22%)
Debt Ratio (%)
58%
Increased by 4.16% (+8%)
Latest Activity
Mr Michael David Goggans Appointed
3 Months Ago on 1 Jul 2025
Mr Michael David Goggans Appointed
3 Months Ago on 1 Jul 2025
Mr Ronald Van Veenendaal Appointed
3 Months Ago on 1 Jul 2025
Mr Harish Nataraj Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 29 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
2 Years Ago on 4 Oct 2023
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Documents
Appointment of Mr Michael David Goggans as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Ronald Van Veenendaal as a director on 1 July 2025
Submitted on 2 Jul 2025
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
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 027228320012, created on 29 August 2024
Submitted on 6 Sep 2024
Registration of charge 027228320011, created on 28 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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