CH

CENEGEX HAZPRO LIMITED

Active

Company number 06876251

Scarborough, England · Incorporated 14 April 2009

10 Manor Garth, Eastfield, Scarborough, YO11 3TU, England

Last updated on 15 September 2026

Manufacture of photographic and cinematographic equipment · SIC 26702

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2016

Company history

Previous company names

CORDEX INSTRUMENTS LIMITED · 14 April 2009 – 22 April 2024

ICORDEX LIMITED · 22 April 2024 – 7 January 2026

Company overview

CENEGEX HAZPRO LIMITED is an active private limited company incorporated on 14 April 2009 and registered in England and Wales. Its registered office is at 10 Manor Garth, Eastfield, Scarborough, YO11 3TU.

The company’s principal activity is classified under SIC code 26702. It is wholly owned and controlled by Cenegex Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is up to date with its obligations. Full exemption accounts were filed for the period ended 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was submitted on 24 April 2026 with no updates.

The board currently comprises three directors: Antony James Holliday (appointed 2011), Helen Louise Bester (appointed 2022) and Adele Louise Holliday (appointed 2024). All directors are resident in England.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cenegex Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2024

Funding

1 funding round
10 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Certificate Change Of Name Company
Change Of Name
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2024 View
Capital Return Purchase Own Shares
Capital
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Certificate Change Of Name Company
Change Of Name
22 April 2024 View
Capital Cancellation Shares
Capital
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Gazette Filings Brought Up To Date
Gazette
6 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Gazette Notice Compulsory
Gazette
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Gazette Filings Brought Up To Date
Gazette
4 April 2018 View
Gazette Notice Compulsory
Gazette
3 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Resolution
Resolution
6 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Capital Name Of Class Of Shares
Capital
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Change Person Secretary Company With Change Date
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2012 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts Amended With Made Up Date
Accounts
26 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Change Person Secretary Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Legacy
Address
28 April 2009 View
Incorporation Company
Incorporation
14 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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