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GREEN FROG CNG LIMITED

GREEN FROG CNG LIMITED

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

    • Overview

    Company NameGREEN FROG CNG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11716917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GREEN FROG CNG LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREEN FROG CNG LIMITED located?

    Registered Office Address
    Unit 4 Ninian Park Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN FROG CNG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for GREEN FROG CNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Change of details for Mr Mark Wesley Jones as a person with significant control on Sep 01, 2025

    		2 pagesPSC04

    Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on Sep 08, 2025

    		1 pagesAD01

    Director's details changed for Mr Mark Wesley Jones on Sep 01, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Charlotte Macpherson on Sep 01, 2025

    		1 pagesCH03

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Miss Charlotte Fletcher on Jan 09, 2024

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Miss Charlotte Fletcher as a secretary on Jan 10, 2022

    		2 pagesAP03

    Termination of appointment of Neil Geoffrey Beaumont as a secretary on Jan 10, 2022

    		1 pagesTM02

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from 10 the Quadrant Coventry CV1 2EL United Kingdom to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on May 19, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Jeremy William Kirwan Taylor as a director on Mar 18, 2020

    		1 pagesTM01

    Change of details for Mr Mark Wesley Jones as a person with significant control on Mar 18, 2020

    		2 pagesPSC04

    Cessation of Jeremy William Kirwan Taylor as a person with significant control on Mar 18, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2018

    Statement of capital on Dec 07, 2018

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GREEN FROG CNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Charlotte
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Secretary
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		291202360002
    JONES, Mark Wesley
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		EnglandBritish128781930001
    BEAUMONT, Neil Geoffrey
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Secretary
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		253242340001
    TAYLOR, Jeremy William Kirwan
    The Quadrant
    CV1 2EL Coventry
    10
    United Kingdom
    		Director
    The Quadrant
    CV1 2EL Coventry
    10
    United Kingdom
    		EnglandBritish158053860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN FROG CNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy William Kirwan Taylor
    The Quadrant
    CV1 2EL Coventry
    10
    United Kingdom
    		Dec 07, 2018
    The Quadrant
    CV1 2EL Coventry
    10
    United Kingdom
    		Yes
    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.
    Mr Mark Wesley Jones
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Dec 07, 2018
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0