Cennox Atm Parts Ltd

02848103

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 12 ADMIRALTY WAY, SURREY, GU15 3DT

Incorporated 26/08/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Clive Matthew Nation

director · Since 12/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Roy David Dodd

director · Since 12/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Michael David Goggans

secretary · Since 01/07/2025

Also on 14 other boards

Mr Ronald Van Veenendaal

director · Since 01/07/2025

EXECUTIVE

AMERICAN · NETHERLANDS · Age 61

Mr Harish Nataraj

director · Since 01/07/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Mr Michael David Goggans

director · Since 01/07/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 14 other boards

Mr Christopher Groenewald

director · Since 01/05/2026

SOUTH AFRICAN · UNITED STATES · Age 40

Persons with Significant Control

Cennox Group Limited

75–100% shares

75–100% votes

Appoint directors

7, Radford Crescent, Billericay, CM12 0DU

Reg: 06327804 · England & Wales · Private Limited Company

Notified 01/07/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2018Registered 24/07/2018Satisfied 05/05/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 09/07/2018Registered 17/07/2018Satisfied 05/05/2021