General information

Name:

Cennox Ltd

Office Address:

Units 11 & 12 Admiralty Way GU15 3DT Camberley

Number: 05148523

Incorporation date: 2004-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Cennox was founded on 2004-06-08 as a Private Limited Company. This company's headquarters can be contacted at Camberley on Units 11 & 12, Admiralty Way. Assuming you need to contact the firm by post, the postal code is GU15 3DT. The office registration number for Cennox Limited is 05148523. Even though currently it is operating under the name of Cennox Limited, it previously was known under a different name. It was known as Mainet until 2013-02-08, at which point it was replaced by Cennox Field Services. The last switch came on 2020-01-02. This company's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. Cennox Ltd filed its latest accounts for the financial year up to December 31, 2022. The business most recent confirmation statement was released on June 4, 2023.

The knowledge we have about this specific firm's MDs indicates the existence of three directors: Nicholas C., Roy D. and Clive N. who became a part of the team on 2012-04-02, 2010-03-31 and 2007-07-03. What is more, the director's duties are constantly backed by a secretary - Roy D., who was chosen by the firm in 2012.

  • Previous company's names
  • Cennox Limited 2020-01-02
  • Cennox Field Services Ltd 2013-02-08
  • Mainet Limited 2004-06-08

Company staff

Nicholas C.

Role: Director

Appointed: 02 April 2012

Latest update: 7 March 2024

Roy D.

Role: Secretary

Appointed: 20 February 2012

Latest update: 7 March 2024

Roy D.

Role: Director

Appointed: 31 March 2010

Latest update: 7 March 2024

Clive N.

Role: Director

Appointed: 03 July 2007

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Cennox Group Limited has substantial control or influence over the company 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 registration number 6327804.

Cennox Group Limited
Address: Unit 7 Radford Crescent, Billericay, CM12 0DU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 6327804
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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