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Cennox ATM Parts Ltd

Cennox ATM Parts Ltd is a dormant company incorporated on 26 August 1993 with the registered office located in Camberley, Surrey. Cennox ATM Parts Ltd was registered 32 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
02848103
Private limited company
Age
32 years
Incorporated 26 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (3 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 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 (9 months remaining)
Address
Unit 12 Admiralty Way
Camberley
Surrey
GU15 3DT
Address changed on 3 May 2023 (2 years 7 months ago)
Previous address was Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom
Telephone
01276607200
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 • Executive • American • Lives in Netherlands • Born in Aug 1964
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Jul 1955
Director • Executive • American • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Signmaking Developments Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
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Excalibur Designs Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
Active
Cennox Signage And Construction Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
Active
Cennox Group Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
Active
Bradfords Signs Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
Active
Cennox Holdings Limited
Roy David Dodd, Michael David Goggans, and 2 more are mutual people.
Active
Cennox Diebold Limited
Roy David Dodd, Michael David Goggans, and 1 more are mutual people.
Active
Cennox Lockpoint 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.22M
Decreased by £143 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.22M
Decreased by £143 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Mr Michael David Goggans Appointed
5 Months Ago on 1 Jul 2025
Mr Michael David Goggans Appointed
5 Months Ago on 1 Jul 2025
Mr Ronald Van Veenendaal Appointed
5 Months Ago on 1 Jul 2025
Mr Harish Nataraj Appointed
5 Months Ago on 1 Jul 2025
Nicholas Cockett Resigned
7 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
2 Years 2 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 26 August 2025 with no updates
Submitted on 23 Sep 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 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
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
Repayment History
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