CNG FUELS LTD
Overview
| Company Name | CNG FUELS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09274291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CNG FUELS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CNG FUELS LTD located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CNG FUELS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CNG FUELS LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for CNG FUELS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 73 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 092742910005, created on Nov 13, 2023 | 26 pages | MR01 | ||||||||||
Satisfaction of charge 092742910001 in full | 1 pages | MR04 | ||||||||||
Change of details for Refuels N.V. as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Refuels N.V. as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Philip Eystein Fjeld on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy John Baldwin on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 71 pages | AA | ||||||||||
Notification of Refuels N.V. as a person with significant control on May 09, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 27, 2023 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Michael Barter as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Patrick Kingsbury as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 71 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 7 pages | CS01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 092742910001 | 1 pages | MR05 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 72 pages | AA | ||||||||||
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of CNG FUELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Timothy John | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Director | 87812170002 | ||||||||
| FJELD, Philip Eystein | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | Norwegian | Director | 195028590002 | ||||||||
| GOWRIE-SMITH, Baden Jerome | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | Spain | Australian | Director | 195027250041 | ||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| BARTER, Christopher Michael | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom | Australia | British | Company Director | 169673010002 | ||||||||
| KINGSBURY, Shaun Patrick | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | British | Company Director | 132009270001 |
Who are the persons with significant control of CNG FUELS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refuels N.V. | May 09, 2023 | 1-104 The Base B Evert Van De Beekstraat 1118cl Schipol Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Baden Jerome Gowrie-Smith | Oct 26, 2017 | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Eystein Fjeld | Oct 26, 2017 | 56 Warwick Road B92 7HX Solihull Virginia House England | Yes | ||||||||||
Nationality: Norwegian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Baldwin | Apr 06, 2016 | 56 Warwick Road B92 7HX Solihull Virginia House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CNG FUELS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2021 | May 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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