Cennox Lockpoint Limited

General information

Name:

Cennox Lockpoint Ltd

Office Address:

11 & 12 Admiralty Way GU15 3DT Camberley

Number: 02443236

Incorporation date: 1989-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cennox Lockpoint has been operating in this business for thirty five years. Started under 02443236, it is considered a Private Limited Company. You may find the office of this firm during business hours at the following address: 11 & 12 Admiralty Way, GU15 3DT Camberley. Cennox Lockpoint Limited was registered 5 years from now under the name of Cedardell. This company's SIC and NACE codes are 72190 which means Other research and experimental development on natural sciences and engineering. Cennox Lockpoint Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-05-17.

In this specific business, many of director's duties have been met by Roy D. and Clive N.. As for these two people, Roy D. has managed business for the longest period of time, having been a member of the Management Board since 2019.

  • Previous company's names
  • Cennox Lockpoint Limited 2019-12-02
  • Cedardell Limited 1989-11-15

Company staff

Roy D.

Role: Director

Appointed: 04 October 2019

Latest update: 14 April 2024

Clive N.

Role: Director

Appointed: 04 October 2019

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Cennox Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Admiralty Way, GU15 3DT and was registered as a PSC under the reg no 06327804.

Cennox Group Limited
Address: 11 & 12 Admiralty Way, Camberley, GU15 3DT, England
Legal authority Companies Act 2006
Legal form Puplic Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06327804
Notified on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander B.
Notified on 6 April 2016
Ceased on 4 October 2019
Nature of control:
1/2 or less of shares
R & H Investments Limited
Address: Ecl House Lake Street, Leighton Buzzard, LU7 1RT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02064792
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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Company Age

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