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CNG INVESTMENTS LIMITED

Company number 10366545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
13 Nov 2019 AD01 Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX England to 16 Berkeley Street London W1J 8DZ on 13 November 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
06 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 PSC07 Cessation of Baden Jerome Gowrie-Smith as a person with significant control on 2 February 2018
07 Feb 2018 PSC01 Notification of Philip Eystein Fjeld as a person with significant control on 2 February 2018
07 Feb 2018 PSC01 Notification of Baden Jerome Gowrie-Smith as a person with significant control on 8 September 2016
04 Dec 2017 PSC04 Change of details for Mr Baden Gowrie-Smith Held in Trust for the Directors of Cng Fuels Ltd as a person with significant control on 13 September 2017
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
13 Sep 2017 PSC04 Change of details for Mr Baden Jerome Gowrie-Smith as a person with significant control on 13 September 2017
02 Mar 2017 AD01 Registered office address changed from 37 st. Bernards Road Olton Solihull West Midlands B92 7AX England to Virginia House 56 Warwick Road Solihull B92 7HX on 2 March 2017
28 Sep 2016 AP01 Appointment of Mr Philip Eystein Fjeld as a director on 8 September 2016
14 Sep 2016 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 37 st. Bernards Road Olton Solihull West Midlands B92 7AX on 14 September 2016
08 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-08
  • GBP 100