Active
Company Information for CNG FUELS LTD
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CNG FUELS LTD | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in LN5 | |
Company Number | 09274291 | |
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Company ID Number | 09274291 | |
Date formed | 2014-10-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB222968885 |
Last Datalog update: | 2023-12-07 02:05:34 |
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Registered address | Last known status | Formation date | ||
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CNG FUELS LTD. | 801 7 AVENUE S.W., STATION M 34TH FLOOR BOX 2535 CALGARY Alberta T2P2N6 | Dissolved | Company formed on the 1983-04-12 |
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CNG FUELS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
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TIMOTHY JOHN BALDWIN |
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CHRISTOPHER MICHAEL BARTER |
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PHILIP EYSTEIN FJELD |
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BADEN JEROME GOWRIE-SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNG SCOTLAND LTD | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
GFLE TOPCO 8 LIMITED | Director | 2015-04-02 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
GFLE TOPCO 9 LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
CNG LEYLAND LIMITED | Director | 2015-03-26 | CURRENT | 2015-01-07 | Active | |
CNG CREWE LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
GFLE HOLDINGS 3 LIMITED | Director | 2014-09-25 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
GFLE HOLDINGS 2 LIMITED | Director | 2014-07-15 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
GFLE FRADDON (HOLDING) LIMITED | Director | 2014-04-24 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
GFLE HOLDINGS 1 LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
GREENER FOR LIFE ENERGY LIMITED | Director | 2013-06-04 | CURRENT | 2010-06-30 | Liquidation | |
CNG SERVICES LTD | Director | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
CKA CAPITAL LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
CNG ERDINGTON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG BARDON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG WARRINGTON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG STATION HOLDINGS LIMITED | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
RENEWABLE TRANSPORT FUEL SERVICES LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
CNG CASTLEFORD LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
CNG CORBY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
CNG INVESTMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
CNG CREWE LTD | Director | 2015-06-25 | CURRENT | 2014-12-03 | Active | |
CNG LEYLAND LIMITED | Director | 2015-06-25 | CURRENT | 2015-01-07 | Active | |
CNG ERDINGTON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG BARDON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG WARRINGTON LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CNG STATION HOLDINGS LIMITED | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
LAVANT DOWN NORTHAMPTON LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
RENEWABLE TRANSPORT FUEL SERVICES LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
CNG CREWE LTD | Director | 2015-06-25 | CURRENT | 2014-12-03 | Active | |
CNG LEYLAND LIMITED | Director | 2015-06-25 | CURRENT | 2015-01-07 | Active |
Date | Document Type | Document Description |
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Change of details for Refuels N.V. as a person with significant control on 2023-05-09 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Change of details for Refuels N.V. as a person with significant control on 2023-05-09 | ||
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04 | ||
Director's details changed for Mr Timothy John Baldwin on 2023-09-12 | ||
Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12 | ||
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Notification of Refuels N.V. as a person with significant control on 2023-05-09 | ||
Withdrawal of a person with significant control statement on 2023-06-27 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BARTER | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN PATRICK KINGSBURY | ||
02/05/23 STATEMENT OF CAPITAL GBP 7465.06 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
MR05 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Flb Company Secretarial Services Ltd on 2022-03-29 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,147.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BADEN JEROME GOWRIE-SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
RP04SH01 | Second filing of capital allotment of shares GBP4,562.22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM 16 Berkeley Street London W1J 8DZ England | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2021-01-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092742910003 | |
CH01 | Director's details changed for Mr Philip Eystein Fjeld on 2020-10-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
SH01 | 17/08/20 STATEMENT OF CAPITAL GBP 7175.56 | |
CH01 | Director's details changed for Mr Christopher Michael Barter on 2018-11-30 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092742910002 | |
CH01 | Director's details changed for Mr Shaun Kingsbury on 2020-03-12 | |
CH01 | Director's details changed for Mr Shaun Kingsley on 2020-03-12 | |
AP01 | DIRECTOR APPOINTED MR SHAUN KINGSLEY | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Virginia House 56 Warwick Road Solihull B92 7HX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/07/19 | |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 6894.35 | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP EYSTEIN FJELD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092742910001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FJELD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADEN GOWRIE-SMITH | |
PSC07 | CESSATION OF TIMOTHY JOHN BALDWIN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 6562.21 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 6562.21 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 5046.78 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 5046.48 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 4722.21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM 37 st. Bernards Road Olton Solihull West Midlands B92 7AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Baden Jerome Gowrie-Smith on 2016-10-12 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 4562.22 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BARTER | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 4147.47 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 4147.47 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/12/2015 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 3508.76 | |
AR01 | 22/10/15 FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 3508.76 | |
SH01 | 14/06/15 STATEMENT OF CAPITAL GBP 3508.76 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/06/2015 | |
SH01 | 05/02/15 STATEMENT OF CAPITAL GBP 3333.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 05/02/2015 | |
SH02 | SUB-DIVISION 03/12/14 | |
RES13 | SHARE SUB DIVISION 03/12/2014 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 1333.34 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EYSTEIN FJELD | |
AP01 | DIRECTOR APPOINTED MR BADEN JEROME GOWRIE-SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O WILKIN CHAPMAN LLP THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LN5 7AY UNITED KINGDOM | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNG FUELS LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CNG FUELS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |