Cennox Limited

05148523

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 08/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Clive Matthew Nation

director · Since 03/07/2007

CONSULTANT

ENGLISH · ENGLAND · Age 70

Also on 11 other boards

Mr Roy David Dodd

director · Since 31/03/2010

ACCOUNTANT

ENGLISH · ENGLAND · Age 62

Mr Roy Dodd

secretary · Since 20/02/2012

Ronald Van Veenendaal

director · Since 01/07/2025

EXECUTIVE

DUTCH · NETHERLANDS · Age 61

Mr Michael David Goggans

director · Since 01/07/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 14 other boards

Mr Michael David Goggans

secretary · Since 01/07/2025

Also on 14 other boards

Mr Harish Nataraj

director · Since 01/07/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

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 · Public 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 05/09/2024

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 19/07/2018Satisfied 05/05/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

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

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 14/05/2015Registered 03/06/2015Satisfied 16/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 15/05/2015Registered 18/05/2015Satisfied 16/08/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 13/02/2014Registered 14/02/2014Satisfied 09/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/2010Registered 30/10/2010Satisfied 09/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/2010Registered 27/07/2010Satisfied 09/06/2015