BizStats
You are here: bizstats.co.uk > a-z index > C list > CE list > CEN list

Cennox Limited CAMBERLEY

Cennox started in year 2004 as Private Limited Company with registration number 05148523. The Cennox company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Camberley at Units 11 & 12. Postal code: GU15 3DT. Since January 2, 2020 Cennox Limited is no longer carrying the name Cennox Field Services.

At present there are 3 directors in the the company, namely Nicholas C., Roy D. and Clive N.. In addition one secretary - Roy D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Steven H. who worked with the the company until 20 February 2012.

Cennox Limited Address / Contact

Office Address Units 11 & 12
Office Address2 Admiralty Way
Town Camberley
Post code GU15 3DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05148523
Date of Incorporation Tue, 8th Jun 2004
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 02 April 2012

Roy D.

Position: Secretary

Appointed: 20 February 2012

Roy D.

Position: Director

Appointed: 31 March 2010

Clive N.

Position: Director

Appointed: 03 July 2007

Keith J.

Position: Director

Appointed: 21 September 2012

Resigned: 04 May 2021

Alistair B.

Position: Director

Appointed: 01 June 2012

Resigned: 24 August 2018

Simon R.

Position: Director

Appointed: 01 March 2011

Resigned: 24 July 2012

Steven H.

Position: Secretary

Appointed: 08 June 2004

Resigned: 20 February 2012

Ronald Z.

Position: Director

Appointed: 08 June 2004

Resigned: 02 April 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Cennox Group Limited from Billericay, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cennox Group Limited

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: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Cennox Field Services January 2, 2020
Mainet February 8, 2013

Company filings

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

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.