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Cennox Limited

Cennox Limited is an active company incorporated on 8 June 2004 with the registered office located in Camberley, Surrey. Cennox Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05148523
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 3 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
Surrey
GU15 3DT
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
01276607200
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Attorney • American • Lives in United States • Born in May 1973
Director • Secretary • Accountant • English • Lives in England • Born in Jun 1964
Director • Consultant • English • Lives in England • Born in Jul 1955
Director • Executive • Dutch • Lives in Netherlands • Born in Aug 1964
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Signmaking Developments Limited
Nicholas Cockett, Clive Matthew Nation, and 2 more are mutual people.
Active
Cennox ATM Parts Ltd
Nicholas Cockett, Clive Matthew Nation, and 2 more are mutual people.
Active
Excalibur Designs Limited
Nicholas Cockett, Clive Matthew Nation, and 2 more are mutual people.
Active
Cennox Signage And Construction Limited
Nicholas Cockett, Clive Matthew Nation, and 2 more are mutual people.
Active
Cennox Group Limited
Nicholas Cockett, Clive Matthew Nation, and 2 more are mutual people.
Active
Bradfords Signs Limited
Nicholas Cockett, Clive Matthew Nation, and 2 more are mutual people.
Active
Cennox Holdings Limited
Nicholas Cockett, Clive Matthew Nation, and 2 more are mutual people.
Active
Technical Refurbishment Limited
Clive Matthew Nation, Harish Nataraj, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£469K
Decreased by £3.97M (-89%)
Turnover
£34.94M
Decreased by £16.87M (-33%)
Employees
346
Increased by 24 (+7%)
Total Assets
£34.2M
Increased by £1.09M (+3%)
Total Liabilities
-£28.22M
Increased by £625K (+2%)
Net Assets
£5.98M
Increased by £460K (+8%)
Debt Ratio (%)
83%
Decreased by 0.82% (-1%)
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
Harish Nataraj Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Nicholas Cockett Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 12 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 4 Months Ago on 6 Jun 2024
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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 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 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 4 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 051485230012, created on 29 August 2024
Submitted on 6 Sep 2024
Registration of charge 051485230011, created on 28 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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