Company Information for CNG CREWE 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 CREWE LTD | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS | |
Company Number | 09338704 | |
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Company ID Number | 09338704 | |
Date formed | 2014-12-03 | |
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 | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 04:53:26 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN BALDWIN |
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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 FUELS LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | 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 | |
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 LEYLAND LIMITED | Director | 2015-06-25 | CURRENT | 2015-01-07 | Active | |
CNG FUELS LTD | Director | 2015-02-13 | CURRENT | 2014-10-22 | 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 LEYLAND LIMITED | Director | 2015-06-25 | CURRENT | 2015-01-07 | Active | |
CNG FUELS LTD | Director | 2015-02-13 | CURRENT | 2014-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04 | ||
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12 | ||
Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12 | ||
Director's details changed for Mr Timothy John Baldwin on 2023-09-12 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 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 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
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 03/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Virginia House 56 Warwick Road Solihull B92 7HX England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 1334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM 37 st. Bernards Road Olton Solihull West Midlands B92 7AX | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Baden Jerome Gowrie-Smith on 2016-10-12 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1334 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR BADEN JEROME GOWRIE-SMITH | |
AP01 | DIRECTOR APPOINTED MR PHILIP EYSTEIN FJELD | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 1334 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 1334 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 CREWE 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 CREWE 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. |