This company is commonly known as Cennox Atm Parts Ltd. The company was founded 30 years ago and was given the registration number 02848103. The firm's registered office is in SURREY. You can find them at Unit 12 Admiralty Way, Camberley, Surrey, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CENNOX ATM PARTS LTD |
|---|---|---|
| Company Number | : | 02848103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT | Director | 12 October 2010 | Active |
| Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT | Director | 12 October 2010 | Active |
| Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT | Director | 12 October 2010 | Active |
| 36 Derwent Close, Cove, Farnborough, GU14 0JT | Secretary | 12 October 2002 | Active |
| 5 Woodcote Place, Ascot, SL5 7JT | Secretary | 26 August 1993 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 26 August 1993 | Active |
| Tree Tops House, Court Drive, Shillingford, OX10 7ER | Director | 24 April 2002 | Active |
| White Lodge, 3 Whitehall Road, Sale, M33 3WJ | Director | 26 March 2009 | Active |
| 24, Malthouse Close, Church Crookham, GU52 6TB | Director | 07 January 2009 | Active |
| 36 Derwent Close, Cove, Farnborough, GU14 0JT | Director | 20 October 2003 | Active |
| 21 Mickle Hill, Little Sandhurst, GU47 8QP | Director | 20 October 2003 | Active |
| 24 Frame Lane, Doseley, Telford, TF4 3BH | Director | 26 March 2009 | Active |
| Mossfield House, Old Moss Lane, Stapleford, Tarvin, CH3 8HN | Director | 26 March 2009 | Active |
| 41 Garden Close, Hook, Basingstoke, RG27 9QZ | Director | 09 May 1994 | Active |
| 2,, Chancellor Court, Occam Road Surrey Research Park, Guildford, England, GU2 7AH | Director | 26 February 2010 | Active |
| 5 Woodcote Place, Ascot, SL5 7JT | Director | 26 August 1993 | Active |
| 5 Woodcote Place, Ascot, SL5 7JT | Director | 26 August 1993 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 26 August 1993 | Active |
| Cennox Group Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Radford Crescent, Billericay, England, CM12 0DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-09 | Accounts | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Address | Change sail address company with old address new address. | Download |
| 2022-11-28 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-18 | Accounts | Legacy. | Download |
| 2021-12-18 | Other | Legacy. | Download |
| 2021-12-18 | Other | Legacy. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
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