Ltd Facts The UK company register, as filed

Register entry · No. 02848103

CENNOX ATM PARTS LTD

Active Private Limited Company Incorporated 26 Aug 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Aug 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 & 13 Admiralty Way, Camberley, Surrey, England, GU15 3DT

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Sep 2027
    Last made up to
    26 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. CENNOX ATM PARTS LTD current
    2. ATM PARTS COMPANY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronald Van Veenendaal Executive Director 1 Jul 2025 — August 1964 American · Netherlands
Harish Nataraj Executive Director 1 Jul 2025 — May 1980 American · United States
Michael David Goggans Attorney Director 1 Jul 2025 — May 1973 American · United States
Christopher Groenewald Director 1 May 2026 — September 1985 South African · United States
Michael David Goggans Secretary 1 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cennox Group Limited company · 06327804 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CENNOX ATM PARTS LTD still trading?

The register shows CENNOX ATM PARTS LTD as active.

What does CENNOX ATM PARTS LTD do?

It files the industry code 62090 (Other information technology service activities).

When was CENNOX ATM PARTS LTD set up?

It was incorporated on 26 August 1993.

When are CENNOX ATM PARTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CENNOX ATM PARTS LTD's next confirmation statement due?

By 9 September 2027.

Who runs CENNOX ATM PARTS LTD?

CENNOX ATM PARTS LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 02881674 BLUE LEGEND SOFTWARE LIMITED Active Private Limited Company Inc. 17 Dec 1993 62090 · Other information technology service activities
  2. 02880990 DIMESTREAM DATA LIMITED Active Private Limited Company Inc. 15 Dec 1993 62090 · Other information technology service activities
  3. 02879464 TURN-KEY CONSULTANTS LIMITED Active Private Limited Company Inc. 10 Dec 1993 62090 · Other information technology service activities
  4. 02879210 BEAVER DAM HOLDINGS LIMITED Active Private Limited Company Inc. 9 Dec 1993 62090 · Other information technology service activities
  5. 02878317 NETWORK UTILITIES (SYSTEMS) LIMITED Active Private Limited Company Inc. 7 Dec 1993 62090 · Other information technology service activities

The file

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