Introduction
Watch Company
C
CENEGEX MANAGEMENT LIMITED
CENEGEX MANAGEMENT LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Scarborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. CENEGEX MANAGEMENT LIMITED was registered 7 years ago.(SIC: 70229, 74100)
Status
active
Active since 7 years ago
Company No
11780382
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2024 - 30 April 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
KNAPTON PROPERTY MANAGEMENT SERVICES LIMITED
From: 22 January 2019To: 23 July 2024
Address
10 Manor Court Manor Garth Eastfield Scarborough, YO11 3TU,
Previous Addresses
, Mill Granary East Knapton, Malton, YO17 8JA, England
From: 3 August 2023To: 19 April 2024
, 5a Jacksons Yard Showfield Lane, Malton, YO17 6BT, England
From: 15 May 2019To: 3 August 2023
, Westgate House Faverdale, Darlington, DL3 0PZ, United Kingdom
From: 22 January 2019To: 15 May 2019
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLLIDAY, Antony James
ActiveManor Garth, ScarboroughYO11 3TU
Born March 1978
Director
Appointed 22 Jan 2019
HOLLIDAY, Antony James
Manor Garth, ScarboroughYO11 3TU
Born March 1978
Director
22 Jan 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cenegex Limited
ActiveManor Garth, ScarboroughYO11 3TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Cenegex Limited
Manor Garth, ScarboroughYO11 3TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Mrs Adele Louise Holliday
CeasedManor Garth, ScarboroughYO11 3TU
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Ceased 30 Aug 2024
Mrs Adele Louise Holliday
Manor Garth, ScarboroughYO11 3TU
Born July 1982
Ownership of shares 25 to 50 percent
31 Mar 2022
Ceased 30 Aug 2024
Ceased
Ms Melanie Kay Burrows
CeasedManor Garth, ScarboroughYO11 3TU
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Ceased 30 Aug 2024
Ms Melanie Kay Burrows
Manor Garth, ScarboroughYO11 3TU
Born February 1959
Ownership of shares 25 to 50 percent
31 Mar 2022
Ceased 30 Aug 2024
Ceased
Mr Antony James Holliday
CeasedManor Garth, ScarboroughYO11 3TU
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Ceased 30 Aug 2024
Mr Antony James Holliday
Manor Garth, ScarboroughYO11 3TU
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Ceased 30 Aug 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 August 2025
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
15 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2019