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CNG PROPERTY LIMITED

CNG PROPERTY LIMITED

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

    • Overview

    Company NameCNG PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12712324
    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 CNG PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CNG PROPERTY LIMITED located?

    Registered Office Address
    Longmires
    Marsland Road
    M33 3AQ Sale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNG PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for CNG PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Registration of charge 127123240003, created on Dec 12, 2025

    		4 pagesMR01

    Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Longmires Marsland Road Sale M33 3AQ on Oct 02, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    		4 pagesCS01

    Registration of charge 127123240002, created on Apr 14, 2022

    		6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Registration of charge 127123240001, created on Aug 06, 2021

    		6 pagesMR01

    Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2021 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 02, 2020

    Statement of capital on Jul 02, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CNG PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGALLIS, Christopher
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    		Director
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    		EnglandBritish259093940001
    GEORGALLIS, Nichola Louise
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    		Director
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    		EnglandBritish271456880001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Georgallis
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    		Jul 02, 2020
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    		No
    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.
    Mrs Nichola Louise Georgallis
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    		Jul 02, 2020
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    		No
    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.
    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