CNG LEYLAND LIMITED

Overview

Company Name	CNG LEYLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09378416
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2015

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 LEYLAND LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CNG LEYLAND LIMITED 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 were the previous names of CNG LEYLAND LIMITED?

Previous Company Names
Company Name	From	Until
BRAYFORD FORMATIONS 129 LIMITED	Jan 07, 2015	Jan 07, 2015

What are the latest accounts for CNG LEYLAND LIMITED?

Next Accounts
Overdue	No
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 LEYLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for CNG LEYLAND LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2025

Confirmation statement made on Jan 07, 2025 with no updates

3 pages

CS01

Dec 21, 2024

Full accounts made up to Mar 31, 2024

33 pages

Apr 13, 2024

Second filing for the appointment of Ms Stefania Trivellato as a director

3 pages

RP04AP01

Apr 04, 2024

Director's details changed for Ms Stefania Trivellato on Jan 31, 2024

2 pages

CH01

Mar 28, 2024

Full accounts made up to Mar 31, 2023

33 pages

Jan 16, 2024

Confirmation statement made on Jan 07, 2024 with no updates

3 pages

CS01

Nov 10, 2023

Appointment of Ms Stefania Trivellato as a director on Oct 11, 2023

3 pages

AP01

Annotations
Date	Annotation
Apr 13, 2024	Clarification A second filed ap01 was registered on 13/04/2024

Nov 01, 2023

Satisfaction of charge 093784160001 in full

1 pages

MR04

Oct 31, 2023

Termination of appointment of Stefania Trivellato as a director on Oct 11, 2023

1 pages

TM01

Oct 31, 2023

Appointment of Mr Imran Mohammed Hussain as a director on Oct 11, 2023

2 pages

AP01

Sep 18, 2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 04, 2023

2 pages

CH01

Sep 14, 2023

Director's details changed for Mr Philip Eystein Fjeld on Sep 12, 2023

2 pages

CH01

Sep 14, 2023

Secretary's details changed for Cng Fuels Ltd on Sep 12, 2023

1 pages

CH04

Sep 14, 2023

Change of details for Cng Station Holdings Limited as a person with significant control on Sep 12, 2023

2 pages

PSC05

Sep 14, 2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 12, 2023

2 pages

CH01

Sep 14, 2023

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

Sep 14, 2023

Director's details changed for Mrs Stefania Trivellato on Sep 12, 2023

2 pages

CH01

Sep 14, 2023

Director's details changed for Mr Muxin Ma on Sep 12, 2023

2 pages

CH01

Jan 13, 2023

Confirmation statement made on Jan 07, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Full accounts made up to Mar 31, 2022

31 pages

Aug 25, 2022

Second filing for the notification of Cng Station Holdings Limited as a person with significant control

7 pages

RP04PSC02

Aug 18, 2022

Change of details for Cng Station Holdings Limited as a person with significant control on Feb 12, 2021

2 pages

PSC05

Aug 09, 2022

Full accounts made up to Mar 31, 2021

35 pages

May 31, 2022

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Mar 29, 2022

1 pages

TM02

May 31, 2022

Appointment of Cng Fuels Ltd as a secretary on Mar 29, 2022

2 pages

AP04

View All Filings

Who are the officers of CNG LEYLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CNG FUELS LTD

Mar 29, 2022

Secretary

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	09274291

296376560001

FJELD, Philip Eystein

Jun 25, 2015

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

Norwegian

1975-2

Company Director

195028590002

GOWRIE-SMITH, Baden Jerome

Jun 25, 2015

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Spain

Australian

1982-7

Company Director

195027250020

HUSSAIN, Imran Mohammed

Oct 11, 2023

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

British

1986-3

Portfolio Manager

298436880001

MA, Muxin

Dec 04, 2020

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

Chinese

1975-1

Director

268251480001

TRIVELLATO, Stefania

Oct 11, 2023

Director

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

England

British

1982-11

Senior Portfolio Manager

277699980002

FLB COMPANY SECRETARIAL SERVICES LTD

Jan 29, 2021

Mar 29, 2022

Secretary

Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

250

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	12133630

262111240001

BALDWIN, Timothy John

Mar 26, 2015

Dec 04, 2020

Director

Berkeley Street

W1J 8DZ London

England

British

1961-2

Company Director

87812170002

SQUIRRELL, Michael James

Jan 07, 2015

Mar 26, 2015

Director

St. Bernards Road

Olton

B92 7AX Solihull

West Midlands

England

United Kingdom

British

1984-7

Solicitor

148424840001

TRIVELLATO, Stefania

Dec 04, 2020

Oct 11, 2023

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

British

1982-11

Senior Portfolio Manager

277699980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CNG LEYLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cng Station Holdings Limited

Dec 18, 2017

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff, Wales
Registration Number	11104455

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Cng Fuels Ltd

Apr 06, 2016

St. Bernards Road

B92 7AX Solihull

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Companies Act 2000
Place Registered	Companies House
Registration Number	09274291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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