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CNG INVESTMENTS LIMITED

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

This company is commonly known as Cng Investments Limited. The company was founded 7 years ago and was given the registration number 10366545. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CNG INVESTMENTS LIMITED
Company Number:10366545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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

Director08 September 2016Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director08 September 2016Active

People with Significant Control

Refuels N.V.
Notified on:09 May 2023
Status:Active
Country of residence:Netherlands
Address:Evert Van De Beekstraat 1-104, The Base B, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wcp Investments Limited
Notified on:26 May 2021
Status:Active
Country of residence:England
Address:55, Station Road, Beaconsfield, England, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Eystein Fjeld
Notified on:02 February 2018
Status:Active
Date of birth:February 1975
Nationality:Norwegian
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
Mr Baden Jerome Gowrie-Smith
Notified on:08 September 2016
Status:Active
Date of birth:July 1982
Nationality:Australian
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
Mr Baden Jerome Gowrie-Smith
Notified on:08 September 2016
Status:Active
Date of birth:July 1982
Nationality:Australian
Country of residence:England
Address:Virginia House, 56 Warwick Road, Solihull, England, B92 7HX
Nature of control:
  • Ownership of shares 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
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-09-18Officers

Change person director 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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2023-09-14Officers

Change person director company with change date.

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2023-05-25Address

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

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change person director company with change date.

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2022-04-28Capital

Capital alter shares subdivision.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-10-28Officers

Change person director company with change date.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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