Introduction
Watch Company
C
CENEGEX COMPLIANCE LTD
CENEGEX COMPLIANCE LTD is an active company incorporated on 24 June 2024 with the registered office located in Scarborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. CENEGEX COMPLIANCE LTD was registered 1 year ago.(SIC: 71200)
Status
active
Active since 1 years ago
Company No
15798583
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
Period: 24 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Unit 10 Manor Court Eastfield Scarborough, YO11 3TU,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLLIDAY, Antony James
ActiveEastfield, ScarboroughYO11 3TU
Born March 1978
Director
Appointed 24 Jun 2024
HOLLIDAY, Antony James
Eastfield, ScarboroughYO11 3TU
Born March 1978
Director
24 Jun 2024
Active
Persons with significant control
2
1 Active
1 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
Mr Antony James Holliday
CeasedEastfield, ScarboroughYO11 3TU
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Ceased 30 Aug 2024
Mr Antony James Holliday
Eastfield, ScarboroughYO11 3TU
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Ceased 30 Aug 2024
Ceased
Filing History
4
Description
Type
Date Filed
Document
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
27 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2024