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CNG FORESIGHT LIMITED

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

This company is commonly known as Cng Foresight Limited. The company was founded 3 years ago and was given the registration number 12966109. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CNG FORESIGHT LIMITED
Company Number:12966109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
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 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director04 December 2020Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director04 December 2020Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 October 2020Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director11 October 2023Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 October 2020Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director11 October 2023Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary29 January 2021Active
Flb Accountants Llp, 250 Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director04 December 2020Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director21 October 2020Active

People with Significant Control

Cng Fuels Ltd
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cng Foresight Holding Limited
Notified on:21 October 2020
Status:Active
Address:C/O Foresight Group Llp, The Shard, London, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Second filing of director appointment with name.

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2024-04-04Officers

Change person director company with change date.

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2024-03-28Accounts

Accounts with accounts type group.

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2023-11-10Officers

Appoint person director company with name date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-09-18Officers

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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2023-05-03Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type group.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type group.

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2022-05-31Officers

Appoint corporate secretary company with name date.

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2022-05-31Officers

Termination secretary company with name termination date.

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2022-02-18Accounts

Change account reference date company previous shortened.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-03-19Officers

Change person director company with change date.

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2021-02-12Address

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

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2021-02-12Officers

Appoint corporate secretary company with name date.

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2020-12-22Incorporation

Memorandum articles.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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