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Cennox Signage And Construction Limited

Cennox Signage And Construction Limited is an active company incorporated on 7 May 1996 with the registered office located in Camberley, Surrey. Cennox Signage And Construction Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03195250
Private limited company
Age
29 years
Incorporated 7 May 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
Units 11 & 12
Admiralty Way
Camberley
Surrey
GU15 3DT
Address changed on 3 May 2023 (2 years 4 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
Cennox.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Michael David Goggans
Director • Secretary • Attorney • American • Lives in United States • Born in May 1973
Mr Roy Dodd
Secretary • Director • British • Lives in UK • Born in Jun 1964
William Denis Rock
Director • Managing Director • British • Lives in England • Born in Apr 1964
Ronald Van Veenendaal
Director • Executive • Dutch • Lives in Netherlands • Born in Aug 1964
Clive Matthew Nation
Director • English • Lives in England • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Signmaking Developments Limited
Nicholas Cockett, Roy David Dodd, and 3 more are mutual people.
Active
Cennox ATM Parts Ltd
Nicholas Cockett, Roy David Dodd, and 3 more are mutual people.
Active
Excalibur Designs Limited
Nicholas Cockett, Roy David Dodd, and 3 more are mutual people.
Active
Links Signs Limited
Roy David Dodd, William Denis Rock, and 3 more are mutual people.
Active
Cennox Group Limited
Nicholas Cockett, Roy David Dodd, and 3 more are mutual people.
Active
Bradfords Signs Limited
Nicholas Cockett, Roy David Dodd, and 3 more are mutual people.
Active
Cennox Holdings Limited
Nicholas Cockett, Roy David Dodd, and 3 more are mutual people.
Active
Cennox Limited
Nicholas Cockett, Clive Matthew Nation, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£306K
Increased by £233K (+319%)
Turnover
£3.81M
Increased by £1.9M (+99%)
Employees
14
Same as previous period
Total Assets
£4.89M
Increased by £1.2M (+32%)
Total Liabilities
-£2.9M
Increased by £1.05M (+56%)
Net Assets
£1.99M
Increased by £151K (+8%)
Debt Ratio (%)
59%
Increased by 9.07% (+18%)
See 10 Year Full Financials
Latest Activity
Mr Michael David Goggans Appointed
2 Months Ago on 1 Jul 2025
Mr Michael David Goggans Appointed
2 Months Ago on 1 Jul 2025
Ronald Van Veenendaal Appointed
2 Months Ago on 1 Jul 2025
Mr Harish Nataraj Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Nicholas Cockett Resigned
4 Months Ago on 1 May 2025
Mr James Patrick Kidby Appointed
6 Months Ago on 13 Feb 2025
Mr William Denis Rock Appointed
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
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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
Termination of appointment of Nicholas Cockett as a director on 1 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr William Denis Rock as a director on 13 February 2025
Submitted on 24 Feb 2025
Appointment of Mr James Patrick Kidby as a director on 13 February 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 031952500016, created on 29 August 2024
Submitted on 6 Sep 2024
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Repayment History
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