This company is commonly known as Cng Fuels Ltd. The company was founded 9 years ago and was given the registration number 09274291. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CNG FUELS LTD |
|---|---|---|
| Company Number | : | 09274291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Berkeley Street, London, England, W1J 8DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 22 October 2014 | Active |
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 13 February 2015 | Active |
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 13 February 2015 | Active |
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Corporate Secretary | 29 January 2021 | Active |
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 11 May 2016 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 12 March 2020 | Active |
| Refuels N.V. | ||
| Notified on | : | 09 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Evert Van De Beekstraat, 1-104, The Base B, Netherlands, |
| Nature of control | : |
|
| Mr Baden Jerome Gowrie-Smith | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 250, Wharfedale Road, Wokingham, United Kingdom, RG41 5TP |
| Nature of control | : |
|
| Mr Philip Eystein Fjeld | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Virginia House, 56 Warwick Road, Solihull, England, B92 7HX |
| Nature of control | : |
|
| Mr Timothy John Baldwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Virginia House, 56 Warwick Road, Solihull, England, B92 7HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-17 | Incorporation | Memorandum articles. | Download |
| 2023-05-17 | Resolution | Resolution. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Capital | Capital allotment shares. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-08 | Capital | Second filing capital allotment shares. | Download |
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