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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 7 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.

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 2023
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

Corporate Secretary29 March 2022Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director09 December 2017Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director09 December 2017Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director11 October 2023Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director04 December 2020Active
C/O Foresight Group Llp, The Shard, 32 London Bridge, London, United Kingdom, SE1 9SG

Director11 October 2023Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary29 January 2021Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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