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Company Information for

CNG LEYLAND LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
09378416
Private Limited Company
Active

Company Overview

About Cng Leyland Ltd
CNG LEYLAND LIMITED was founded on 2015-01-07 and has its registered office in Wokingham. The organisation's status is listed as "Active". Cng Leyland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CNG LEYLAND LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Previous Names
BRAYFORD FORMATIONS 129 LIMITED26/03/2015
Filing Information
Company Number 09378416
Company ID Number 09378416
Date formed 2015-01-07
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 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:19:45
Primary Source:Companies House
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Company Officers of CNG LEYLAND LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN BALDWIN
 Director 2015-03-26
PHILIP EYSTEIN FJELD
 Director 2015-06-25
BADEN JEROME GOWRIE-SMITH
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES SQUIRRELL
 Director 2015-01-07 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BALDWIN CNG SCOTLAND LTD Director 2015-04-30 CURRENT 2015-04-30 Active
TIMOTHY JOHN BALDWIN GFLE TOPCO 8 LIMITED Director 2015-04-02 CURRENT 2015-03-05 Active - Proposal to Strike off
TIMOTHY JOHN BALDWIN GFLE TOPCO 9 LIMITED Director 2015-03-27 CURRENT 2015-03-05 Active - Proposal to Strike off
TIMOTHY JOHN BALDWIN CNG CREWE LTD Director 2014-12-03 CURRENT 2014-12-03 Active
TIMOTHY JOHN BALDWIN CNG FUELS LTD Director 2014-10-22 CURRENT 2014-10-22 Active
TIMOTHY JOHN BALDWIN GFLE HOLDINGS 3 LIMITED Director 2014-09-25 CURRENT 2014-08-28 Active - Proposal to Strike off
TIMOTHY JOHN BALDWIN GFLE HOLDINGS 2 LIMITED Director 2014-07-15 CURRENT 2014-06-11 Active - Proposal to Strike off
TIMOTHY JOHN BALDWIN GFLE FRADDON (HOLDING) LIMITED Director 2014-04-24 CURRENT 2013-12-16 Active - Proposal to Strike off
TIMOTHY JOHN BALDWIN GFLE HOLDINGS 1 LIMITED Director 2014-03-28 CURRENT 2014-03-17 Active - Proposal to Strike off
TIMOTHY JOHN BALDWIN GREENER FOR LIFE ENERGY LIMITED Director 2013-06-04 CURRENT 2010-06-30 Liquidation
TIMOTHY JOHN BALDWIN CNG SERVICES LTD Director 2003-03-03 CURRENT 2003-03-03 Active
PHILIP EYSTEIN FJELD CNG ERDINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
PHILIP EYSTEIN FJELD CNG BARDON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
PHILIP EYSTEIN FJELD CNG WARRINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
PHILIP EYSTEIN FJELD CNG STATION HOLDINGS LIMITED Director 2017-12-09 CURRENT 2017-12-09 Active
PHILIP EYSTEIN FJELD RENEWABLE TRANSPORT FUEL SERVICES LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
PHILIP EYSTEIN FJELD CNG CASTLEFORD LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
PHILIP EYSTEIN FJELD CNG CORBY LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PHILIP EYSTEIN FJELD CNG INVESTMENTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
PHILIP EYSTEIN FJELD CNG CREWE LTD Director 2015-06-25 CURRENT 2014-12-03 Active
PHILIP EYSTEIN FJELD CNG FUELS LTD Director 2015-02-13 CURRENT 2014-10-22 Active
BADEN JEROME GOWRIE-SMITH CNG ERDINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
BADEN JEROME GOWRIE-SMITH CNG BARDON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
BADEN JEROME GOWRIE-SMITH CNG WARRINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
BADEN JEROME GOWRIE-SMITH CNG STATION HOLDINGS LIMITED Director 2017-12-09 CURRENT 2017-12-09 Active
BADEN JEROME GOWRIE-SMITH LAVANT DOWN NORTHAMPTON LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
BADEN JEROME GOWRIE-SMITH RENEWABLE TRANSPORT FUEL SERVICES LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
BADEN JEROME GOWRIE-SMITH CNG CREWE LTD Director 2015-06-25 CURRENT 2014-12-03 Active
BADEN JEROME GOWRIE-SMITH CNG FUELS LTD Director 2015-02-13 CURRENT 2014-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Director's details changed for Ms Stefania Trivellato on 2024-01-31
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-18Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04
2023-09-14Director's details changed for Mr Muxin Ma on 2023-09-12
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14Director's details changed for Mrs Stefania Trivellato on 2023-09-12
2023-09-14Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12
2023-09-14Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12
2023-09-14SECRETARY'S DETAILS CHNAGED FOR CNG FUELS LTD on 2023-09-12
2023-09-14Change of details for Cng Station Holdings Limited as a person with significant control on 2023-09-12
2023-01-13CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-25Second filing of notification of person of significant controlCng Station Holdings Limited
2022-08-25RP04PSC02Second filing of notification of person of significant controlCng Station Holdings Limited
2022-08-18PSC05Change of details for Cng Station Holdings Limited as a person with significant control on 2021-02-12
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-05-31TM02Termination of appointment of Flb Company Secretarial Services Ltd on 2022-03-29
2022-05-31AP04Appointment of Cng Fuels Ltd as company secretary on 2022-03-29
2022-03-28AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 16 Berkeley Street London W1J 8DZ England
2021-02-12AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2021-01-29
2020-12-16AP01DIRECTOR APPOINTED MR MUXIN MA
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BALDWIN
2020-11-05CH01Director's details changed for Mr Philip Eystein Fjeld on 2020-10-28
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Virginia House 56 Warwick Road Solihull B92 7HX England
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093784160001
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-12-22PSC02Notification of Cng Station Holdings Limited as a person with significant control on 2017-12-18
2017-12-22PSC07CESSATION OF CNG FUELS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 37 st. Bernards Road Olton Solihull West Midlands B92 7AX England
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-12CH01Director's details changed for Mr Baden Jerome Gowrie-Smith on 2016-10-12
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-18AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-06-25AP01DIRECTOR APPOINTED MR PHILIP EYSTEIN FJELD
2015-06-25AP01DIRECTOR APPOINTED MR BADEN JEROME GOWRIE-SMITH
2015-04-17AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SQUIRRELL
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
2015-04-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BALDWIN
2015-03-26RES15CHANGE OF NAME 25/03/2015
2015-03-26CERTNMCompany name changed brayford formations 129 LIMITED\certificate issued on 26/03/15
2015-01-16RES01ADOPT ARTICLES 16/01/15
2015-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CNG LEYLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CNG LEYLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CNG LEYLAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LEYLAND LIMITED

Intangible Assets
Patents
We have not found any records of CNG LEYLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNG LEYLAND LIMITED
Trademarks
We have not found any records of CNG LEYLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNG LEYLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CNG LEYLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNG LEYLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNG LEYLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CNG LEYLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG41 5TS