Cennox Acketts Limited (reg no 02722832) is a private limited company incorporated on 1992-06-15 originating in England. The company is located at Units 11 & 12, Admiralty Way, Camberley GU15 3DT. Having undergone a change in 2019-03-04, the previous name the enterprise utilized was Acketts Group Limited. Cennox Acketts Limited operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Cennox Acketts Limited
Number 02722832
Date of Incorporation: June 15, 1992
End of financial year: 31 December
Address: Units 11 & 12, Admiralty Way, Camberley, GU15 3DT
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Roy D. (in the company from 10 November 2017), Clive N. (appointment date: 10 November 2017). The Companies House lists 2 persons of significant control, namely: Cennox Group Limited can be found at Admiralty Way, GU15 3DT Camberley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hilary F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2017-12-31
Current Assets 464,898 644,122 633,551 916,326 840,741 970,426 581,996 811,534 999,721
Total Assets Less Current Liabilities 308,388 305,021 305,021 361,275 431,517 548,458 516,971 530,272 693,066
Fixed Assets 15,608 11,700 11,700 12,522 28,822 28,633 42,958 64,048 -
Intangible Fixed Assets 2,330 1,746 1,746 1,310 982 736 552 - -
Number Shares Allotted - 1,000 - 1,000 1,000 1,000 1,000 - -
Shareholder Funds 306,063 304,246 304,246 361,275 417,774 539,071 502,898 - -
Tangible Fixed Assets 13,278 9,954 9,954 11,212 27,840 27,897 42,406 - -

People with significant control

Cennox Group Limited
10 November 2017
Address Units 11 & 12 Admiralty Way, Camberley, GU15 3DT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 06327804
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hilary F.
6 April 2016 - 10 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 4th, October 2023 | accounts
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