CNG EUROCENTRAL LIMITED
Overview
| Company Name | CNG EUROCENTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12283358 |
| 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 EUROCENTRAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CNG EUROCENTRAL 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 EUROCENTRAL LIMITED?
| 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 EUROCENTRAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for CNG EUROCENTRAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Stefania Trivellato as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Ms Stefania Trivellato on Jan 31, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||
Appointment of Ms Stefania Trivellato as a director on Oct 11, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Oct 27, 2023 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Stefania Trivellato as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Imran Mohammed Hussain as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Jason Shepherd-Abdullah as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas John Howard Reid as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 04, 2023 | 2 pages | CH01 | ||||||
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 | ||||||
Secretary's details changed for Cng Fuels Ltd on Sep 12, 2023 | 1 pages | CH04 | ||||||
Change of details for Cng Foresight Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Nicholas John Howard Reid on Sep 12, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Stefania Trivellato on Sep 12, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 12, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Muxin Ma on Sep 12, 2023 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Nicholas John Howard Reid as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Nicholas John Howard Reid on Aug 15, 2022 | 2 pages | CH01 | ||||||
Second filing for the notification of Cng Foresight Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||
Who are the officers of CNG EUROCENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CNG FUELS LTD | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom |
| 296376560001 | ||||||||||
| GOWRIE-SMITH, Baden Jerome | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | Spain | Australian | Company Director | 195027250027 | ||||||||
| HUSSAIN, Imran Mohammed | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | United Kingdom | British | Portfolio Manager | 298436880001 | ||||||||
| MA, Muxin | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | Chinese | Director | 268251480001 | ||||||||
| SHEPHERD-ABDULLAH, Jason | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Director | 313219780001 | ||||||||
| TRIVELLATO, Stefania | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Senior Portfolio Manager | 277699980002 | ||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| FJELD, Philip Eystein | Director | Berkeley Street W1J 8DZ London 16 England | England | Norwegian | Company Director | 195028590002 | ||||||||
| REID, Nicholas John Howard | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Manager | 276031240002 | ||||||||
| TRIVELLATO, Stefania | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Director | 277699980002 |
Who are the persons with significant control of CNG EUROCENTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cng Foresight Limited | Feb 17, 2021 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cng Fuels Ltd | Oct 28, 2019 | 56 Warwick Road B92 7HX Solihull Virginia House West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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