CENNOX ACKETTS LIMITED
Active - Accounts Filed
General Information
NAME
CENNOX ACKETTS LIMITED
COMPANY NUMBER
02722832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/06/1992
(32 years and 5 months old)
WEBSITE
https://www.cennox.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1993
04/03/2019
ACKETTS GROUP LIMITED
View all previous names
CAMBERLEY
GU15 3DT
4 Molyneaux Court
Radford Way
Billericay
Essex
CM12 0BT
Telephone: 655178
Units 11 & 12 Admiralty Way
Camberley
GU15 3DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENNOX GROUP LIMITED | Active - Accounts Filed | View Report |
| CENNOX ACKETTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENNOX ACKETTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CENNOX ACKETTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2017 - Present (7years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
10/11/2017 - Present (7years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/1992 - 22/10/1993 (1 years and 8 months) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
15/06/1992 - Present (32 years and 5 months) 15/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
15/06/1992 - Present (32 years and 5 months) 15/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/06/2023 | Confirmation Statement (CS01) | other | |
| 03/05/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 22/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 05/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 18/06/2021 | Confirmation Statement (CS01) | other | |
| 05/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 27/07/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 27/07/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/07/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/07/2020 | Confirmation Statement (CS01) | other | |
| 12/03/2020 | No description (RESOLUTIONS) | other | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Confirmation Statement (CS01) | other | |
| 04/03/2019 | No description (RESOLUTIONS) | other | |
| 11/09/2018 | Annual Accounts. (AA) | accounts | |
| 16/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 11/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/11/2017 | No description (RESOLUTIONS) | other | |
| 15/11/2017 | Appointment of director (AP01) | officers | |
| 13/11/2017 | Termination of appointment of secretary (TM02) | officers | |
| 13/11/2017 | Termination of appointment of director (TM01) | officers | |
| 13/11/2017 | Appointment of director (AP01) | officers | |
| 13/11/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/11/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/11/2017 | Change of registered office address (AD01) | registeredAddress | |
| 09/11/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2017 | Change of individual person PSC details (PSC04) | other | |
| 30/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 30/06/2017 | Confirmation Statement (CS01) | other | |
| 30/11/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2016 | Annual Return (AR01) | returns | |
| 26/11/2015 | Annual Accounts. (AA) | accounts | |
| 25/08/2015 | Annual Return (AR01) | returns | |
| 25/11/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 06/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 19/11/2013 | Annual Accounts. (AA) | accounts | |
| 12/07/2013 | Annual Return (AR01) | returns | |
| 28/11/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2012 | Annual Return (AR01) | returns | |
| 18/10/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/10/2011 | No description (RESOLUTIONS) | other | |
| 04/10/2011 | Termination of appointment of director (TM01) | officers | |
| 04/10/2011 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2011 | Appointment of secretary (AP03) | officers | |
| 28/07/2011 | Annual Accounts. (AA) | accounts | |
| 26/07/2011 | Annual Return (AR01) | returns | |
| 29/11/2010 | Annual Accounts. (AA) | accounts | |
| 24/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 24/11/2010 | Termination of appointment of director (TM01) | officers | |
| 24/11/2010 | Appointment of secretary (AP03) | officers | |
| 13/07/2010 | Change of secretary’s details (CH03) | officers | |
| 13/07/2010 | Change of director’s details (CH01) | officers | |
| 13/07/2010 | Change of director’s details (CH01) | officers | |
| 13/07/2010 | Change of director’s details (CH01) | officers | |
| 13/07/2010 | Annual Return (AR01) | returns | |
| 22/12/2009 | Annual Accounts. (AA) | accounts | |
| 17/06/2009 | Annual Return. (363A) | returns | |
| 07/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/12/2008 | Annual Accounts. (AA) | accounts | |
| 25/11/2008 | No description (RESOLUTIONS) | other | |
| 25/11/2008 | No description (RESOLUTIONS) | other | |
| 16/06/2008 | Annual Return. (363A) | returns | |
| 17/12/2007 | Annual Accounts. (AA) | accounts | |
| 25/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/07/2007 | Annual Return. (363A) | returns | |
| 22/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2006 | Annual Accounts. (AA) | accounts | |
| 02/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/08/2006 | Annual Return. (363A) | returns | |
| 12/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/2005 | Annual Accounts. (AA) | accounts | |
| 16/09/2005 | Annual Return. (363S) | returns | |
| 17/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2004 | Annual Return. (363S) | returns | |
| 08/06/2004 | Annual Accounts. (AA) | accounts | |
| 21/07/2003 | Annual Return. (363S) | returns | |
| 02/06/2003 | Annual Accounts. (AA) | accounts | |
| 10/12/2002 | No description (RESOLUTIONS) | other | |
| 10/12/2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 11/10/2002 | Annual Accounts. (AA) | accounts | |
| 06/07/2002 | Annual Return. (363S) | returns | |
| 09/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/2001 | Annual Return. (363S) | returns | |
| 19/06/2001 | Annual Accounts. (AA) | accounts | |
| 28/07/2000 | No description (RESOLUTIONS) | other | |
| 28/07/2000 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 28/07/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/06/2000 | Annual Return. (363S) | returns | |
| 02/06/2000 | Annual Accounts. (AA) | accounts | |
| 26/07/1999 | Annual Accounts. (AA) | accounts | |
| 05/07/1999 | Annual Return. (363S) | returns | |
| 04/09/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENNOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENNOX GROUP LIMITED | Active - Accounts Filed | View Report |
| CENNOX ACKETTS LIMITED | Active - Accounts Filed | View Report |
| CENNOX ATM PARTS LTD | Non-Trading | View Report |
| CENNOX DIEBOLD LIMITED | Non-Trading | View Report |
| CENNOX LIMITED | Active - Accounts Filed | View Report |
| BRADFORDS SIGNS LIMITED | Non-Trading | View Report |
| EXCALIBUR DESIGNS LIMITED | Non-Trading | View Report |
| SIGNMAKING DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL REFURBISHMENT LIMITED | Non-Trading | View Report |
| CENNOX LOCKPOINT LIMITED | Active - Accounts Filed | View Report |
| LOCKPOINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Roy David Dodd (914946955) Appointed |
| 15/11/2017 | Andrea Wainwright (916351401) has left the board |
| 15/11/2017 | Hilary Anne Fearn (900616677) has left the board |
| 15/11/2017 | New Board Member Clive Matthew Nation (921148101) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 14/11/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 01/12/2012 | New Accounts filed |
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