Cennox Atm Parts Ltd

General information

Name:

Cennox Atm Parts Limited

Office Address:

Unit 12 Admiralty Way Camberley GU15 3DT Surrey

Number: 02848103

Incorporation date: 1993-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Cennox Atm Parts Ltd. The company was founded 31 years ago and was registered under 02848103 as the registration number. This office of this company is based in Surrey. You may visit it at Unit 12 Admiralty Way, Camberley. 11 years from now the firm switched its name from Atm Parts Company to Cennox Atm Parts Ltd. This enterprise's registered with SIC code 62090 which means Other information technology service activities. The business most recent annual accounts were submitted for the period up to December 31, 2022 and the most recent confirmation statement was filed on August 26, 2023.

The trademark number of Cennox Atm Parts is UK00003172336. It was proposed in June, 2016 and its registration process was completed by Intellectual Property Office in December, 2016. The firm will use this trademark till June, 2026.

In order to be able to match the demands of the customer base, this specific business is continually being developed by a number of three directors who are Nicholas C., Clive N. and Roy D.. Their mutual commitment has been of cardinal use to this specific business since 2010-10-12.

  • Previous company's names
  • Cennox Atm Parts Ltd 2013-02-08
  • Atm Parts Company Limited 1993-08-26

Trade marks

Trademark UK00003172336
Trademark image:-
Status:Registered
Filing date:2016-06-30
Date of entry in register:2016-12-02
Renewal date:2026-06-30
Owner name:Cennox ATM Parts Ltd
Owner address:11 & 12 Admiralty Way, Cennox ATM Parts, Camberley, United Kingdom, GU15 3DT

Company staff

Nicholas C.

Role: Director

Appointed: 12 October 2010

Latest update: 18 April 2024

Clive N.

Role: Director

Appointed: 12 October 2010

Latest update: 18 April 2024

Roy D.

Role: Director

Appointed: 12 October 2010

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: 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 Billericay at Radford Crescent, CM12 0DU and was registered as a PSC under the reg no 06327804.

Cennox Group Limited
Address: 7 Radford Crescent, Billericay, CM12 0DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06327804
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 9th, October 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
30
Company Age

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