Cennox Signage and Construction Limited

Active03195250 Private limited company
Incorporated
7 May 1996 (30 years)
Previously known as
The Lettering Centre (London) Limited (until 8 February 2013)
Crafty Designs Limited (until 24 June 1996)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
South East
Address
10 & 13 Admiralty Way
Camberley
GU15 3DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
South African
Born September 1985 (41)
Goggans, Michael David
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
American
Born May 1973 (53)
Director · Appointed 1 July 2025
American
Born May 1980 (46)
Van Veenendaal, Ronald
Director · Appointed 1 July 2025
Dutch
Born August 1964 (62)
Director · Appointed 13 February 2025
British
Born January 1980 (46)
Officer history (18 former)
1 May 2026
Resigned Rock, William Denis as Director
1 May 2026
Resigned Nation, Clive Matthew as Director
1 May 2026
Appointed Groenewald, Christopher as Director
1 May 2026
Resigned Dodd, Roy David as Director
1 May 2026
Resigned Dodd, Roy as Secretary
1 July 2025
Appointed Nataraj, Harish as Director
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 July 2025
Appointed Goggans, Michael David as Director
1 July 2025
Appointed Goggans, Michael David as Secretary
1 May 2025
Resigned Cockett, Nicholas as Director
13 February 2025
Appointed Rock, William Denis as Director
13 February 2025
Appointed Kidby, James Patrick as Director
20 February 2012
Appointed Dodd, Roy as Secretary
20 February 2012
Resigned Hackett, Steven John as Secretary
10 May 2010
Appointed Cockett, Nicholas as Director
10 May 2010
Appointed Dodd, Roy David as Director
10 May 2010
Appointed Nation, Clive Matthew as Director
10 May 2010
Resigned Harper, David William as Director
10 May 2010
Resigned Lobb, Paul Alan as Secretary
10 May 2010
Appointed Hackett, Steven John as Secretary
10 May 2010
Resigned Rock, William Denis as Director
10 May 2010
Resigned Lobb, Paul Alan as Director
10 May 2010
Resigned Johnson, Edward Andrew as Director
26 April 2006
Resigned Harper, Robert as Director
17 November 2003
Appointed Lobb, Paul Alan as Secretary
17 November 2003
Resigned Lawn, Paul Stanley as Secretary
17 November 2003
Resigned Lawn, Paul Stanley as Director
24 February 1997
Appointed Lawn, Paul Stanley as Secretary
24 February 1997
Resigned Lawn, Susan Frances as Secretary
14 January 1997
Resigned Lawn, Susan Frances as Director
13 January 1997
Appointed Lawn, Paul Stanley as Director
10 June 1996
Appointed Harper, Robert as Director
10 June 1996
Appointed Johnson, Edward Andrew as Director
10 June 1996
Appointed Lobb, Paul Alan as Director
10 June 1996
Appointed Harper, David William as Director
7 June 1996
Appointed Lawn, Susan Frances as Director
7 June 1996
Appointed Lawn, Susan Frances as Secretary
7 June 1996
Appointed Rock, William Denis as Director
7 June 1996
Resigned Brighton Director Limited as Corporate Nominee Director
7 May 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
7 May 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
7 May 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 6327804

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cennox Acketts Limited Owns 75–100% of shares
Cennox Atm Parts Ltd Owns 75–100% of shares
Cennox Diebold Limited Owns 75–100% of shares
Cennox Limited Owns 75–100% of shares
Technical Refurbishment Limited Owns 75–100% of shares
Cennox Lockpoint Limited Owns 75–100% of shares
Lockpoint Limited Owns 75–100% of shares
Cennox Signage and Construction Limited This company Owns 75–100% of shares
Links Signs Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
5 October 2026Accounts for a small company31 December 2025
22 June 2026Appointment of a director
22 June 2026Confirmation statement with no updates7 May 2026
18 June 2026Termination of appointment of a director
Show all 160 filings

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