CNG INVESTMENTS LIMITED

Overview

Company Name	CNG INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10366545
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2016

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 INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CNG INVESTMENTS 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 are the latest accounts for CNG INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for CNG INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Sep 23, 2024	Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 04, 2023	2 pages	CH01

Jun 14, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 18, 2023	Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 04, 2023	2 pages	CH01

Sep 14, 2023	Registered office address changed from 250 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England 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 Mr Baden Jerome Gowrie-Smith on Sep 12, 2023	2 pages	CH01

Sep 14, 2023	Director's details changed for Mr Philip Eystein Fjeld on Sep 12, 2023	2 pages	CH01

May 25, 2023	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 250 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on May 25, 2023	1 pages	AD01

May 23, 2023	Confirmation statement made on May 23, 2023 with updates	4 pages	CS01

May 15, 2023	Notification of Refuels N.V. as a person with significant control on May 09, 2023	2 pages	PSC02

May 15, 2023	Cessation of Wcp Investments Limited as a person with significant control on May 09, 2023	1 pages	PSC07

May 15, 2023	Cessation of Baden Jerome Gowrie-Smith as a person with significant control on May 09, 2023	1 pages	PSC07

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 25, 2022	Change of details for Mr Baden Jerome Gowrie-Smith as a person with significant control on Oct 12, 2016	2 pages	PSC04

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

May 24, 2022	Director's details changed for Mr Baden Jerome Gowrie-Smith on Oct 12, 2016	2 pages	CH01

Apr 28, 2022	Sub-division of shares on Dec 04, 2018	4 pages	SH02

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 18, 2021	Cessation of Philip Eystein Fjeld as a person with significant control on May 26, 2021	1 pages	PSC07

Jun 18, 2021	Notification of Wcp Investments Limited as a person with significant control on May 26, 2021	2 pages	PSC02

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with updates	4 pages	CS01

Mar 11, 2021	Confirmation statement made on Feb 25, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of CNG INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FJELD, Philip Eystein 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom	Sep 08, 2016		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 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom	Sep 08, 2016		Director	1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom		Spain	Australian	1982-7	Company Director	202275780013

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Refuels N.V.

May 09, 2023

The Base B

1118cl Sc

Amsterdam

Evert Van De Beekstraat 1-104

Netherlands

Legal Form	Dutch Public Limited Company
Country Registered	Netherlands
Legal Authority	Dutch Law
Place Registered	Trade Register Of The Dutch Chamber Of Commerce
Registration Number	86821938

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.

Wcp Investments Limited

May 26, 2021

Station Road

HP9 1QL Beaconsfield

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13385928

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.

Mr Philip Eystein Fjeld

Feb 02, 2018

Berkeley Street

W1J 8DZ London

England

Yes

Nationality: Norwegian

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.

Mr Baden Jerome Gowrie-Smith

Sep 08, 2016

Berkeley Street

W1J 8DZ London

England

Yes

Nationality: Australian

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.

Mr Baden Jerome Gowrie-Smith

Sep 08, 2016

56 Warwick Road

B92 7HX Solihull

Virginia House

England

Yes

Nationality: Australian

Country of Residence: England

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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