CENNOX LOCKPOINT LIMITED
11 & 12 ADMIRALTY WAY, CAMBERLEY GU15 3DT- Active
- Private Limited Company
- Company No. 02443236
- Last Updated: 01 Mar 2024
Company Profile
CENNOX LOCKPOINT LIMITED was incorporated on Wednesday, November 15, 1989 as a Private Limited Company with registered address in CAMBERLEY. CENNOX LOCKPOINT LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 34 years 10 months and 13 days.
| Name | CENNOX LOCKPOINT LIMITED |
|---|---|
| Company number | 02443236 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 & 12 ADMIRALTY WAY CAMBERLEY GU15 3DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cennox Group Limited Admiralty Way, GU15 3DT |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Brunton Badenoch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
| R & H Investments Limited Lake Street, LU7 1RT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CENNOX LOCKPOINT LIMITED | 15 Nov 1989 |
| CEDARDELL LIMITED | 02 Dec 2019 |