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CNG MERCHANT SERVICES LIMITED

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

This company is commonly known as Cng Merchant Services Limited. The company was founded 4 years ago and was given the registration number 12464705. The firm's registered office is in HARROGATE. You can find them at 2 Victoria Avenue, , Harrogate, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CNG MERCHANT SERVICES LIMITED
Company Number:12464705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom, HG1 1EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Victoria Avenue, Harrogate, United Kingdom, HG1 1EL

Secretary14 February 2020Active
2, Victoria Avenue, Harrogate, United Kingdom, HG1 1EL

Director14 February 2020Active
2, Victoria Avenue, Harrogate, United Kingdom, HG1 1EL

Director14 February 2020Active
2, Victoria Avenue, Harrogate, United Kingdom, HG1 1EL

Director12 April 2021Active

People with Significant Control

Cng Retail Holdco Limited
Notified on:14 February 2020
Status:Active
Country of residence:United Kingdom
Address:2, Victoria Avenue, Harrogate, United Kingdom, HG1 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2021-11-08Resolution

Resolution.

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2021-11-08Incorporation

Memorandum articles.

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2021-10-20Officers

Termination director company with name termination date.

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2021-04-12Officers

Appoint person director company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2021-01-15Accounts

Change account reference date company previous shortened.

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2020-06-17Resolution

Resolution.

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2020-06-17Incorporation

Memorandum articles.

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2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Incorporation

Incorporation company.

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