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CNG STATION HOLDINGS LIMITED

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

This company is commonly known as Cng Station Holdings Limited. The company was founded just now 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.

Company Information

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 2020
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
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary29 January 2021Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director09 December 2017Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director09 December 2017Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director04 December 2020Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director04 December 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-28Accounts

Change account reference date company previous shortened.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

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

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2021-02-12Officers

Appoint corporate secretary company with name date.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-13Address

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

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-06-25Accounts

Change account reference date company previous shortened.

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2018-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-27Address

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

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2017-12-09Incorporation

Incorporation company.

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