CENNOX HOLDINGS LIMITED
CAMBERLEY CENNOX LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3DT

Company number 09301782
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of CENNOX HOLDINGS LIMITED are www.cennoxholdings.co.uk, and www.cennox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 4.5 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cennox Holdings Limited is a Private Limited Company. The company registration number is 09301782. Cennox Holdings Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Cennox Holdings Limited is Units 11 12 Admiralty Way Camberley Surrey Gu15 3dt. . NATION, Clive Matthew is a Secretary of the company. BREW, Alistair Jeremy is a Director of the company. COCKETT, Nicholas is a Director of the company. DODD, Roy David is a Director of the company. JORDAN, Keith Stuart is a Director of the company. NATION, Clive Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NATION, Clive Matthew
Appointed Date: 07 November 2014
Director
BREW, Alistair Jeremy
Appointed Date: 07 November 2014
52 years old
Director
COCKETT, Nicholas
Appointed Date: 07 November 2014
53 years old
Director
DODD, Roy David
Appointed Date: 07 November 2014
61 years old
Director
JORDAN, Keith Stuart
Appointed Date: 07 November 2014
73 years old
Director
NATION, Clive Matthew
Appointed Date: 07 November 2014
70 years old

Persons With Significant Control

Mr Clive Matthew Nation
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy David Dodd
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Nick Cockett
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENNOX HOLDINGS LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
02 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 128,508
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 128,508
...
... and 2 more events
18 May 2015
Registration of charge 093017820001, created on 15 May 2015
17 May 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 128,508
05 Dec 2014
Company name changed cennox LIMITED\certificate issued on 05/12/14
  • RES15 ‐ Change company name resolution on 2014-11-20
05 Dec 2014
Change of name notice
07 Nov 2014
Incorporation

CENNOX HOLDINGS LIMITED Charges

21 May 2015
Charge code 0930 1782 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 May 2015
Charge code 0930 1782 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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