CNG AVONMOUTH NORTH LIMITED

Overview

Company Name	CNG AVONMOUTH NORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12283355
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2019

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 AVONMOUTH NORTH LIMITED?

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

Where is CNG AVONMOUTH NORTH 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 AVONMOUTH NORTH 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 AVONMOUTH NORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for CNG AVONMOUTH NORTH LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Apr 15, 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	29 pages	AA

Nov 10, 2023	Appointment of Ms Stefania Trivellato as a director on Oct 11, 2023	2 pages	AP01

Nov 07, 2023	Confirmation statement made on Oct 27, 2023 with updates	3 pages	CS01

Oct 31, 2023	Appointment of Mr Muxin Ma as a director on Oct 11, 2023	2 pages	AP01

Oct 31, 2023	Termination of appointment of Stefania Trivellato as a director on Oct 11, 2023	1 pages	TM01

Sep 21, 2023	Termination of appointment of Nicholas John Howard Reid as a director on Sep 08, 2023	1 pages	TM01

Sep 20, 2023	Appointment of Mr Jason Shepherd-Abdullah as a director on Sep 08, 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 15, 2023	Director's details changed for Nicholas John Howard Reid on Sep 12, 2023	2 pages	CH01

Sep 14, 2023	Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham 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 Mr Imran Mohammed Hussain 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 Foresight 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	Director's details changed for Mrs Stefania Trivellato on Sep 12, 2023	2 pages	CH01

Mar 20, 2023	Second filing for the appointment of Mr Nicholas John Howard Reid as a director	3 pages	RP04AP01

Feb 02, 2023	Appointment of Mr Imran Mohammed Hussain as a director on Jan 25, 2023	2 pages	AP01

Feb 02, 2023	Termination of appointment of Samuel Jack Matthews as a director on Jan 25, 2023	1 pages	TM01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Director's details changed for Mr Nicholas John Howard Reid on Aug 15, 2022	2 pages	CH01

View All Filings

Who are the officers of CNG AVONMOUTH NORTH 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

GOWRIE-SMITH, Baden Jerome

Oct 28, 2019

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Spain

Australian

1982-7

Company Director

195027250043

HUSSAIN, Imran Mohammed

Jan 25, 2023

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

British

1986-3

Portfolio Manager

298436880001

MA, Muxin

Oct 11, 2023

Director

The Shard

32 London Bridge

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

England

Chinese

1975-1

Investment Professional

268251480001

SHEPHERD-ABDULLAH, Jason

Sep 08, 2023

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

British

1986-2

Director

313219780001

TRIVELLATO, Stefania

Oct 11, 2023

Director

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

England

British,Italian

1982-11

Senior Portfolio Manager

277699980002

FLB COMPANY SECRETARIAL SERVICES LTD

Apr 27, 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

FJELD, Philip Eystein

Oct 28, 2019

Apr 16, 2021

Director

Berkeley Street

W1J 8DZ London

England

Norwegian

1975-2

Company Director

195028590002

MATTHEWS, Samuel Jack

Apr 16, 2021

Jan 25, 2023

Director

250 Wharfedale Road

Winnersh

RG41 5TP Wokingham

Flb Accountants Llp

United Kingdom

England

British

1988-9

Director

281207520001

REID, Nicholas John Howard

Nov 01, 2020

Sep 08, 2023

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

British

1982-12

Manager

276031240004

TRIVELLATO, Stefania

Apr 16, 2021

Oct 11, 2023

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

British,Italian

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 AVONMOUTH NORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cng Foresight Limited

Apr 16, 2021

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England And Wales
Registration Number	12966109

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

Oct 28, 2019

56 Warwick Road

B92 7HX Solihull

Virginia House

West Midlands

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff, Wales
Registration Number	09274291

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.

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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