Cennox Group Limited

06327804

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

UNITS 11 & 12, CAMBERLEY, GU15 3DT

Incorporated 30/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Clive Matthew Nation

director · Since 30/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Roy David Dodd

director · Since 13/08/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Roy David Dodd

secretary · Since 13/08/2010

Also on 11 other boards

Mr 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 Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Units 11 & 12, Admiralty Way, Camberley, GU15 3DT

Reg: 09301782 · England & Wales · Limited Company

Notified 01/07/2016

Charges13 outstanding

Charge

outstanding

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

Created 27/09/2024Registered 02/10/2024

Charge

outstanding

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

Created 27/09/2024Registered 02/10/2024

Charge

outstanding

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

Created 28/08/2024Registered 14/09/2024

Charge

outstanding

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

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

Charge

outstanding