CNG FUELS LTD - WOKINGHAM
Company Profile | Company Filings |
Overview
CNG FUELS LTD is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
CNG FUELS LTD was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274291. The accounts status is GROUP and accounts are next due on 30/12/2024.
CNG FUELS LTD was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274291. The accounts status is GROUP and accounts are next due on 30/12/2024.
CNG FUELS LTD - WOKINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BADEN JEROME GOWRIE-SMITH | Jul 1982 | Australian | Director | 2015-02-13 | CURRENT |
MR PHILIP EYSTEIN FJELD | Feb 1975 | Norwegian | Director | 2015-02-13 | CURRENT |
MR TIMOTHY JOHN BALDWIN | Feb 1961 | British | Director | 2014-10-22 | CURRENT |
FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2021-01-29 UNTIL 2022-03-29 | RESIGNED | ||
MR SHAUN PATRICK KINGSBURY | Nov 1966 | British | Director | 2020-03-12 UNTIL 2023-04-30 | RESIGNED |
MR CHRISTOPHER MICHAEL BARTER | Dec 1967 | British | Director | 2016-05-11 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Refuels N.V. | 2023-05-09 | The Base B 1118cl Schipol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Baden Jerome Gowrie-Smith | 2017-10-26 - 2021-10-02 | 7/1982 | Wokingham Berkshire | Ownership of shares 25 to 50 percent |
Mr Philip Eystein Fjeld | 2017-10-26 - 2018-08-30 | 2/1975 | Solihull | Ownership of shares 25 to 50 percent |
Mr Timothy John Baldwin | 2016-04-06 - 2017-10-26 | 2/1961 | Solihull | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CNG_FUELS_LTD - Accounts | 2023-07-28 | 31-03-2023 | £-4,041,326 equity |
CNG_FUELS_LTD - Accounts | 2022-12-16 | 31-03-2022 | £-516,667 equity |
CNG_FUELS_LTD - Accounts | 2022-09-01 | 31-03-2021 | £3,599,125 equity |
CNG Fuels Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-29 | 31-03-2020 | £1,310,781 Cash £1,274,040 equity |
CNG Fuels Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-23 | 31-03-2019 | £1,568,931 Cash £303,073 equity |
CNG Fuels Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-05 | 31-03-2018 | £682,864 Cash £648,398 equity |
CNG Fuels Ltd - Accounts to registrar - small 17.2 | 2017-10-05 | 31-03-2017 | £116,409 Cash £762,856 equity |
CNG Fuels Ltd - Abbreviated accounts 16.1 | 2016-07-20 | 31-03-2016 | £104,448 Cash £798,428 equity |