CNG / HAVASO LIMITED

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

This company is commonly known as Cng / Havaso Limited. The company was founded 24 years ago and was given the registration number 04254634. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CNG / HAVASO LIMITED
Company Number	:	04254634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 July 2001
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	01 January 2007	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	18 July 2001	Active
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE	Corporate Secretary	18 July 2001	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	18 July 2001	Active
3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE	Corporate Director	18 July 2001	Active

People with Significant Control

Ms. Gysbertje Catharina De Klerck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	Dutch
Address	:	3rd Floor, London, EC3N 3AE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)