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GLOBAL CNG SOLUTIONS LIMITED

GLOBAL CNG SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGLOBAL CNG SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06240894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL CNG SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLOBAL CNG SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 8b, Marina Court
    Castle Street
    HU1 1TJ Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL CNG SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for GLOBAL CNG SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2024
    Next Confirmation Statement DueJul 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2023
    OverdueYes

    What are the latest filings for GLOBAL CNG SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 18, 2025

    		24 pagesLIQ03

    Registered office address changed from 22 Sadlers Benfleet Essex SS7 4PE to Unit 8B, Marina Court Castle Street Hull HU1 1TJ on Apr 27, 2024

    		3 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2024

    		LRESEX

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of GLOBAL CNG SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBORD, Simone
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		Secretary
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		British121299400001
    HARBORD, Nicholas
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		Director
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		EnglandBritish78479800002
    HARBORD, Simone
    Sadlers
    SS7 4PE Benfleet
    22
    Essex
    United Kingdom
    		Director
    Sadlers
    SS7 4PE Benfleet
    22
    Essex
    United Kingdom
    		EnglandBritish121299400001
    HARBORD, Nicholas
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		Secretary
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		British78479800002
    HARBORD, Simone
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		Secretary
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		British121299400001
    HARBORD, Simone
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		Director
    22 Sadlers
    SS7 4PE Benfleet
    Essex
    		EnglandBritish121299400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL CNG SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Harbord
    Sadlers
    SS7 4PE Benfleet
    22
    England
    		Apr 06, 2016
    Sadlers
    SS7 4PE Benfleet
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Simone Harbord
    Sadlers
    SS7 4PE Benfleet
    22
    England
    		Apr 06, 2016
    Sadlers
    SS7 4PE Benfleet
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GLOBAL CNG SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Graham Mackenzie
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    		practitioner
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    Laura Baxter
    Unit 8b, Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    		practitioner
    Unit 8b, Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0