CENNOX LOCKPOINT LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

CENNOX LOCKPOINT LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
CENNOX LOCKPOINT LIMITED was incorporated 34 years ago on 15/11/1989 and has the registered number: 02443236. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CENNOX LOCKPOINT LIMITED - CAMBERLEY

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 & 12 ADMIRALTY WAY
CAMBERLEY
GU15 3DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CEDARDELL LIMITED (until 02/12/2019)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY DAVID DODD Jun 1964 British Director 2019-10-04 CURRENT
MR CLIVE MATTHEW NATION Jul 1955 British Director 2019-10-04 CURRENT
JOSEPH EPHRAIM SAMSON Jul 1928 British Director 1995-03-01 UNTIL 1997-08-31 RESIGNED
DOROTHY RATKI British Secretary 1996-12-04 UNTIL 2011-04-11 RESIGNED
DAVID JAMES IAN ROBERTSON Jun 1941 Secretary RESIGNED
DAVID JAMES IAN ROBERTSON Jun 1941 Director RESIGNED
MR HUGH BENSON WELCH Apr 1957 British Director 1993-08-05 UNTIL 2001-05-24 RESIGNED
MR ROBERT EDMUND TODD Oct 1956 British Director RESIGNED
MR ROBERT EDMUND TODD Oct 1956 British Director 2005-10-03 UNTIL 2013-04-30 RESIGNED
PETER THOMSON Feb 1933 British Director 1999-04-01 UNTIL 2000-02-24 RESIGNED
ROBERT SWANSON Aug 1932 American Director 1999-04-01 UNTIL 2000-02-24 RESIGNED
CHARLES EDWARD JAMES WENHAM Oct 1942 British Director 1997-01-13 UNTIL 1998-08-08 RESIGNED
JULIAN PARKER Feb 1970 British Director 2005-10-03 UNTIL 2008-03-17 RESIGNED
MR WILLIAM FREDERICK ERNEST PRICE Nov 1947 British Director 2005-08-26 UNTIL 2019-10-04 RESIGNED
MR FREDERICK KING PARKER May 1931 British Director 2001-01-01 UNTIL 2002-06-30 RESIGNED
ANDREW GREIG MCMICHEN Nov 1949 British Director 2005-10-02 UNTIL 2006-04-13 RESIGNED
PROFESSOR REGINALD ALFRED KING May 1929 British Director RESIGNED
MR COLIN DOYLE Mar 1958 British Director 2011-04-06 UNTIL 2019-10-04 RESIGNED
CHRISTOPHER JOHN BEECHAM Dec 1947 English Director 2005-10-03 UNTIL 2016-02-29 RESIGNED
MR ALEXANDER BRUNTON BADENOCH Jun 1946 British Director 2013-04-30 UNTIL 2019-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cennox Group Limited 2019-10-04 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Brunton Badenoch 2016-04-06 - 2019-10-04 6/1946 Camberley   Ownership of shares 25 to 50 percent
R & H Investments Limited 2016-04-06 - 2016-04-06 Leighton Buzzard   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S INTERNATIONAL 105 (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S SPV HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BADENOCH AND CLARK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CENNOX DIEBOLD LIMITED CAMBERLEY ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LOCKPOINT LIMITED CAMBERLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
CENNOX ACKETTS LIMITED CAMBERLEY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ALMOR LIMITED BIRMINGHAM In... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SUSSEX HOUSE SCHOOL Active SMALL 85200 - Primary education
BRIDGEBOARD LIMITED OXFORDSHIRE Dissolved... DORMANT 68100 - Buying and selling of own real estate
EAST HEALTHCARE LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
CHASEDENE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VENN GROUP LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
TAX & LEGAL CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMARYLLIS GROUP LTD ILFORD Dissolved... SMALL 70100 - Activities of head offices
ARDEN HOUSE FREEHOLD LTD LONDON ENGLAND Active SMALL 68310 - Real estate agencies
DOGLEG LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMARYLLIS GROUP HOLDINGS LTD LONDON Dissolved... GROUP 70221 - Financial management
TLC NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALFRESCO AWNINGS AND GLASS ROOFS LTD AYLESBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use

Free Reports Available

Report Date Filed Date of Report Assets
Cedardell Limited - Accounts 2017-12-22 31-03-2017 £431,923 Cash £-13,024,208 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNMAKING DEVELOPMENTS LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
FOCUS SERVICES (GB) LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCKPOINT LIMITED CAMBERLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
CENNOX ACKETTS LIMITED CAMBERLEY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
EXCALIBUR DESIGNS LIMITED CAMBERLEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
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PRISMA FREIGHT SERVICES LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
TRANS UNIVERSAL LOGISTICS LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PRISMA BOOK SERVICES LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CONTEMPORARY PAINT SOLUTIONS LTD CAMBERLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.