Back to search

Cennox Signage And Construction Limited

03195250

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNITS 11 & 12, CAMBERLEY, GU15 3DT
Incorporated 07/05/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Clive Matthew Nation

director · Since 10/05/2010

DIRECTOR

ENGLISH · ENGLAND · Age 71

Also on 11 other boards

Mr Roy David Dodd

director · Since 10/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Roy Dodd

secretary · Since 20/02/2012

Mr William Denis Rock

director · Since 13/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr James Patrick Kidby

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Harish Nataraj

director · Since 01/07/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Mr Michael David Goggans

secretary · Since 01/07/2025

Also on 14 other boards

Mr Michael David Goggans

director · Since 01/07/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 14 other boards

Ronald Van Veenendaal

director · Since 01/07/2025

EXECUTIVE

DUTCH · NETHERLANDS · Age 62

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
significant-influence-or-control-as-firm

Unit 7, Radford Crescent, Billericay, CM12 0DU

Reg: 6327804 · England & Wales · Private Limited Company

Notified 01/07/2016

Charges5 outstanding

Charge
outstanding

OAKTREE MEZZANINE FUND V HOLDINGS (DELAWARE), L.P.

Created 29/08/2024Registered 06/09/2024
Charge
outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 28/08/2024Registered 02/09/2024
Charge
outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 17/06/2022Registered 22/06/2022
Charge
outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 31/03/2022Registered 05/04/2022
Charge
outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 04/05/2021Registered 04/05/2021
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 23/07/2018Satisfied 05/05/2021