This company is commonly known as Cng Station Holdings Limited. The company was founded 6 years ago and was given the registration number 11104455. 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.
| Name | : | CNG STATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11104455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2017 |
| 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 | Corporate Secretary | 29 March 2022 | Active |
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 09 December 2017 | Active |
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 09 December 2017 | Active |
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 11 October 2023 | Active |
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 04 December 2020 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge, London, United Kingdom, SE1 9SG | Director | 11 October 2023 | Active |
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Corporate Secretary | 29 January 2021 | Active |
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 04 December 2020 | Active |
| Cng Foresight Limited | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Cng Fuels Limited | ||
| Notified on | : | 09 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Virginia House, 56 Warwick Road, Solihull, United Kingdom, B92 7HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | 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 |
| 2023-09-14 | Officers | Change corporate secretary 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 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Officers | Appoint corporate secretary company with name date. | Download |
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