CNG EUROCENTRAL LIMITED

CNG EUROCENTRAL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CNG EUROCENTRAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12283358
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 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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for CNG EUROCENTRAL LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Registration of charge 122833580002, created on Dec 22, 2025

MR01

Dec 19, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 19, 2025

legacy

PARENT_ACC

Dec 19, 2025

legacy

AGREEMENT2

Dec 19, 2025

legacy

GUARANTEE2

Nov 11, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2025

Memorandum and Articles of Association

MA

Oct 30, 2025

Registration of charge 122833580001, created on Oct 24, 2025

MR01

Oct 28, 2025

Confirmation statement made on Oct 27, 2025 with no updates

CS01

Oct 20, 2025

Termination of appointment of Stefania Trivellato as a director on Oct 16, 2025

TM01

Oct 20, 2025

Termination of appointment of Imran Mohammed Hussain as a director on Oct 16, 2025

TM01

Sep 10, 2025

Termination of appointment of Muxin Ma as a director on Aug 18, 2025

TM01

Dec 20, 2024

Full accounts made up to Mar 31, 2024

AA

Oct 28, 2024

Confirmation statement made on Oct 27, 2024 with no updates

CS01

Apr 12, 2024

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

RP04AP01

Apr 04, 2024

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

CH01

Mar 28, 2024

Full accounts made up to Mar 31, 2023

AA

Nov 10, 2023

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

AP01

Annotations
Date	Annotation
Apr 12, 2024	Clarification A second filed AP01 was registered on 12/04/2024.

Nov 07, 2023

Confirmation statement made on Oct 27, 2023 with updates

CS01

Oct 31, 2023

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

TM01

Oct 31, 2023

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

AP01

Sep 20, 2023

Appointment of Mr Jason Shepherd-Abdullah as a director on Sep 08, 2023

AP01

Sep 20, 2023

Termination of appointment of Nicholas John Howard Reid as a director on Sep 08, 2023

TM01

Sep 18, 2023

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

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

AD01

View All Filings

Who are the officers of CNG EUROCENTRAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

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

195027250027

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

313219780001

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

Feb 17, 2021

Director

Berkeley Street

W1J 8DZ London

16

England

England

Norwegian

1975-2

195028590002

HUSSAIN, Imran Mohammed

Oct 11, 2023

Oct 16, 2025

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

United Kingdom

British

1986-3

298436880001

Feb 17, 2021

Aug 18, 2025

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

Chinese

1975-1

268251480001

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

276031240002

TRIVELLATO, Stefania

Feb 17, 2021

Oct 11, 2023

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

Italian,British

1982-11

277699980002

TRIVELLATO, Stefania

Feb 17, 2021

Oct 16, 2025

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

England

Italian,British

1982-11

277699980002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

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

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For 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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