CENNOX ACKETTS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

CENNOX ACKETTS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
CENNOX ACKETTS LIMITED was incorporated 32 years ago on 15/06/1992 and has the registered number: 02722832. The accounts status is SMALL and accounts are next due on 30/09/2024.

CENNOX ACKETTS LIMITED - CAMBERLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

UNITS 11 & 12
CAMBERLEY
GU15 3DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACKETTS GROUP LIMITED (until 04/03/2019)

Confirmation Statements

Last Statement Next Statement Due
15/06/2024 29/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE MATTHEW NATION Jul 1955 British Director 2017-11-10 CURRENT
MR ROY DAVID DODD Jun 1964 British Director 2017-11-10 CURRENT
MRS JENNIFER JEAN THORPE Oct 1945 British Director 1997-01-31 UNTIL 2005-10-28 RESIGNED
CCS DIRECTORS LIMITED Corporate Nominee Director 1992-06-15 UNTIL 1992-06-29 RESIGNED
MR KENNETH HAROLD ACKETTS Secretary 2010-10-29 UNTIL 2011-10-04 RESIGNED
MR RONALD LIONEL ACKETTS British Secretary 2005-10-29 UNTIL 2010-10-29 RESIGNED
MR RONALD LIONEL ACKETTS British Secretary 1992-06-29 UNTIL 1993-10-01 RESIGNED
MRS HILARY ANNE FEARN Nov 1962 British Secretary 1993-10-01 UNTIL 1997-06-30 RESIGNED
MRS JENNIFER JEAN THORPE Oct 1945 British Secretary 1997-07-01 UNTIL 2005-10-28 RESIGNED
MRS ANDREA WAINWRIGHT Secretary 2011-10-04 UNTIL 2017-11-10 RESIGNED
ADRIAN HOWARD Jan 1955 British Director 2002-04-23 UNTIL 2005-09-30 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-15 UNTIL 1992-06-29 RESIGNED
MR KEITH EDWARD PORDUM Jan 1951 British Director 1992-07-13 UNTIL 1996-06-13 RESIGNED
MR BRUCE JOHN PINNER Jan 1953 British Director 2001-08-24 UNTIL 2005-12-31 RESIGNED
MR COURTNEY LEYLAND MANTON Jul 1950 British Director 2005-06-01 UNTIL 2007-03-12 RESIGNED
MARK LYNDON ACKETTS Feb 1965 British Director 1992-01-25 UNTIL 1993-10-22 RESIGNED
MRS HILARY ANNE FEARN Nov 1962 British Director 1993-10-01 UNTIL 1997-06-30 RESIGNED
MRS HILARY ANNE FEARN Nov 1962 British Director 2006-01-01 UNTIL 2017-11-10 RESIGNED
MR RONALD LIONEL ACKETTS British Director 1992-06-29 UNTIL 2010-10-29 RESIGNED
KENNETH HAROLD ACKETTS Aug 1936 British Director 1992-06-29 UNTIL 2011-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cennox Group Limited 2017-11-10 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Hilary Ann Fearn 2016-04-06 - 2017-11-10 11/1962 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESIDENTIAL SERVICES(CHESTER SQUARE)LIMITED LONDON Active FULL 98000 - Residents property management
ANDREW GARRICK HOMES LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
GARRICK SECURITIES LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GARRICK HOLDINGS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CENNOX DIEBOLD LIMITED CAMBERLEY ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
STRATHEARN HOUSE (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
CENNOX LOCKPOINT LIMITED CAMBERLEY ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
LOCKPOINT LIMITED CAMBERLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
OFFERFORMAL PROPERTY MANAGEMENT LIMITED BRAINTREE Active MICRO ENTITY 98000 - Residents property management
IDEAL FONES LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 60100 - Radio broadcasting
RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED AXBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DERWENT APARTMENTS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HORIZONE LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OXTEC DEVELOPMENTS LIMITED MALDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORNAGO (UK) LTD SIDCUP Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COFFEE & BREAD LIMITED LONDON ENGLAND Active DORMANT 47290 - Other retail sale of food in specialised stores
THE TIPTREE BREWING COMPANY LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 11050 - Manufacture of beer
COOPERATION PRODUCTIONS LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE STRATHEARN HOUSE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACKETTS_GROUP_LIMITED - Accounts 2018-09-12 31-12-2017 £410,130 Cash £666,074 equity
Acketts Group Limited - Accounts to registrar (filleted) - small 17.3 2017-11-10 28-02-2017 £204,123 Cash £496,148 equity
Acketts Group Limited - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £286,140 Cash £502,898 equity
Acketts Group Limited - Limited company - abbreviated - 11.9 2015-11-27 28-02-2015 £227,895 Cash £539,071 equity
Acketts Group Limited - Limited company - abbreviated - 11.6 2014-11-26 28-02-2014 £531,719 Cash £417,774 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTEI ON-VEHICLE ENERGY LTD CAMBERLEY UNITED KINGDOM Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
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
EXCALIBUR DESIGNS LIMITED CAMBERLEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
TECHNICAL REFURBISHMENT LIMITED CAMBERLEY ENGLAND Active DORMANT 26200 - Manufacture of computers and peripheral equipment
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.