Founded in 1989, Cennox Lockpoint, classified under reg no. 02443236 is an active company. Currently registered at 11 & 12 Admiralty Way GU15 3DT, Camberley the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 2nd Dec 2019 Cennox Lockpoint Limited is no longer carrying the name Cedardell.
The firm has 2 directors, namely Roy D., Clive N.. Of them, Roy D., Clive N. have been with the company the longest, being appointed on 4 October 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David R. who worked with the the firm until 4 December 1996.
Office Address | 11 & 12 Admiralty Way |
Town | Camberley |
Post code | GU15 3DT |
Country of origin | United Kingdom |
Registration Number | 02443236 |
Date of Incorporation | Wed, 15th Nov 1989 |
Industry | Other research and experimental development on natural sciences and engineering |
Industry | Manufacture of other special-purpose machinery n.e.c. |
End of financial Year | 31st December |
Company age | 35 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
Last confirmation statement dated | Wed, 17th May 2023 |
The list of PSCs that own or control the company includes 3 names. As we identified, there is Cennox Group Limited from Camberley, England. The abovementioned PSC is classified as "a puplic limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander B. This PSC owns 25-50% shares. Then there is R & H Investments Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Cennox Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander B.
Notified on | 6 April 2016 |
Ceased on | 4 October 2019 |
Nature of control: |
25-50% shares |
R & H Investments Limited
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: |
25-50% shares |
Cedardell | December 2, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 9th, October 2023 |
accounts | Free Download (14 pages) |
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