Active
Company Information for CNG STATION HOLDINGS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
11104455
Private Limited Company
Active |
Company Name | |
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CNG STATION HOLDINGS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS | |
Company Number | 11104455 | |
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Company ID Number | 11104455 | |
Date formed | 2017-12-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | ||
Return next due | 06/01/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:19:45 |
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Officer | Role | Date Appointed |
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PHILIP EYSTEIN FJELD |
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BADEN JEROME GOWRIE-SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNG ERDINGTON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG LARKHALL LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG WARRINGTON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
RENEWABLE TRANSPORT FUEL SERVICES LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
CNG CASTLEFORD LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
CNG CORBY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
CNG INVESTMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
CNG CREWE LTD | Director | 2015-06-25 | CURRENT | 2014-12-03 | Active | |
CNG LEYLAND LIMITED | Director | 2015-06-25 | CURRENT | 2015-01-07 | Active | |
CNG FUELS LTD | Director | 2015-02-13 | CURRENT | 2014-10-22 | Active | |
CNG ERDINGTON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG LARKHALL LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG WARRINGTON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
LAVANT DOWN NORTHAMPTON LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
RENEWABLE TRANSPORT FUEL SERVICES LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
CNG CREWE LTD | Director | 2015-06-25 | CURRENT | 2014-12-03 | Active | |
CNG LEYLAND LIMITED | Director | 2015-06-25 | CURRENT | 2015-01-07 | Active | |
CNG FUELS LTD | Director | 2015-02-13 | CURRENT | 2014-10-22 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Stefania Trivellato on 2024-01-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04 | ||
Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12 | ||
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12 | ||
Director's details changed for Mr Muxin Ma on 2023-09-12 | ||
Director's details changed for Mrs Stefania Trivellato on 2023-09-12 | ||
SECRETARY'S DETAILS CHNAGED FOR CNG FUELS LTD on 2023-09-12 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM 16 Berkeley Street London W1J 8DZ England | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2021-01-29 | |
PSC07 | CESSATION OF CNG FUELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cng Foresight Limited as a person with significant control on 2020-12-04 | |
AP01 | DIRECTOR APPOINTED MR MUXIN MA | |
CH01 | Director's details changed for Mr Philip Eystein Fjeld on 2020-10-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Virginia House 56 Warwick Road Solihull B92 7HX England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111044550001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/17 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England | |
LATEST SOC | 09/12/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNG STATION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CNG STATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |