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CNG DESIGN LTD.

CNG DESIGN LTD.

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

    • Overview

    Company NameCNG DESIGN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CNG DESIGN LTD.?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CNG DESIGN LTD. located?

    Registered Office Address
    64 High Street
    AB30 1BJ Laurencekirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNG DESIGN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CNG DESIGN LTD.?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for CNG DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 97 High Street Laurencekirk Kincardineshire AB30 1BH Scotland to 64 High Street Laurencekirk AB30 1BJ on Mar 16, 2023

    		1 pagesAD01

    Registration of charge SC4200380001, created on Oct 01, 2022

    		5 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 26 Faulkner Avenue Laurencekirk Aberdeenshire AB30 1GU to 97 High Street Laurencekirk Kincardineshire AB30 1BH on Apr 07, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CNG DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Robert
    High Street
    AB30 1BJ Laurencekirk
    64
    Scotland
    		Secretary
    High Street
    AB30 1BJ Laurencekirk
    64
    Scotland
    		British168515420001
    GRAHAM, Christopher Andrew
    High Street
    AB30 1BJ Laurencekirk
    64
    Scotland
    		Director
    High Street
    AB30 1BJ Laurencekirk
    64
    Scotland
    		ScotlandBritishDesigner168515670002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CNG DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Andrew Graham
    High Street
    AB30 1BJ Laurencekirk
    64
    Scotland
    		Apr 06, 2016
    High Street
    AB30 1BJ Laurencekirk
    64
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0