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Cennox ATM Parts Ltd

Cennox ATM Parts Ltd is an active company incorporated on 26 August 1993 with the registered office located in Camberley, Surrey. Cennox ATM Parts Ltd was registered 32 years ago.
Status
Active
Active since incorporation
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 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Unit 12 Admiralty Way
Camberley
Surrey
GU15 3DT
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
01276607200
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael David Goggans
Director • Director • Secretary • Attorney • American • Lives in United States • Born in May 1973
Clive Matthew Nation
Director • English • Lives in England • Born in Jul 1955
Roy David Dodd
Director • British • Lives in UK • Born in Jun 1964
Ronald Van Veenendaal
Director • Executive • American • Lives in Netherlands • Born in Aug 1964
Nicholas Cockett
Director • British • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael David Goggans, Michael David Goggans, and 4 more are mutual people.
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Bradfords Signs Limited
Michael David Goggans, Michael David Goggans, and 4 more are mutual people.
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Cennox Holdings Limited
Michael David Goggans, Michael David Goggans, and 4 more are mutual people.
Active
Signmaking Developments Limited
Michael David Goggans, Nicholas Cockett, and 3 more are mutual people.
Active
Excalibur Designs Limited
Michael David Goggans, Nicholas Cockett, and 3 more are mutual people.
Active
Cennox Signage And Construction Limited
Michael David Goggans, Nicholas Cockett, and 3 more are mutual people.
Active
Cennox Diebold Limited
Michael David Goggans, Michael David Goggans, and 2 more are mutual people.
Active
Cennox Limited
Michael David Goggans, Nicholas Cockett, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.22M
Decreased by £194.75K (-14%)
Total Liabilities
£0
Decreased by £194.89K (-100%)
Net Assets
£1.22M
Increased by £143 (0%)
Debt Ratio (%)
0%
Decreased by 13.77% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
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
Nicholas Cockett Resigned
5 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
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Repayment History
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