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CNG CASTLEFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cng Castleford Limited. The company was founded 7 years ago and was given the registration number 10612907. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CNG CASTLEFORD LIMITED
Company Number:10612907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary29 March 2022Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director10 February 2017Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director26 October 2021Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director25 January 2023Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director08 September 2023Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary27 April 2021Active
Flb Accountants Llp, 250 Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director10 February 2017Active
Flb Accountants Llp, 250 Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP

Director26 October 2021Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director01 November 2020Active

People with Significant Control

Cng Foresight Limited
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cng Fuels Limited
Notified on:08 August 2018
Status:Active
Country of residence:United Kingdom
Address:Virginia House, 56, Solihull, United Kingdom, B92 7HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cng Investments Limited
Notified on:10 February 2017
Status:Active
Country of residence:England
Address:37, St. Bernards Road, Solihull, England, B92 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-18Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change corporate secretary company with change date.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Officers

Change person director company with change date.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Second filing of director appointment with name.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-09-15Officers

Change person director company with change date.

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2022-08-25Persons with significant control

Second filing notification of a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-06-29Officers

Appoint corporate secretary company with name date.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-05-09Officers

Termination secretary company with name termination date.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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