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CNG HOLDINGS ENGLAND LIMITED (07444651)

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Introduction

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Updated On: 01/09/2026
C

CNG HOLDINGS ENGLAND LIMITED

CNG HOLDINGS ENGLAND LIMITED is an dissolved company incorporated on with the registered office located in Weybridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. CNG HOLDINGS ENGLAND LIMITED was registered 15 years ago.(SIC: 47190)

Status

dissolved

Active since 15 years ago

Company No

07444651

LTD Company

Age

15 Years

Incorporated 18 November 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2018 (8 years ago)
Submitted on 5 April 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 November 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

CASTLEGATE NEWCO (NO. 1) LIMITED
From: 18 November 2010To: 14 January 2011

Contact

Address

Ground Floor, Egerton House 68 Baker Street Weybridge, KT13 8AL,

Timeline

25 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Nov 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Jan 11
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Left
May 14
Director Joined
Jan 15
Director Left
May 16
Director Left
Apr 17
Director Left
Jun 17
Loan Secured
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
0
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

DEAN, Roger Wayne

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Born April 1962
Director
Appointed 22 Nov 2010
Resigned 01 Apr 2016

CLARK, Douglas Dean

Resigned
High Street, Thames DittonKT7 0SR
Born March 1965
Director
Appointed 22 Nov 2010
Resigned 30 Aug 2017

HACKETT, John Richard

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Born January 1960
Director
Appointed 24 Mar 2014
Resigned 09 Apr 2014

CASTLEGATE DIRECTORS LIMITED

Resigned
Castle Gate, NottinghamNG1 7BJ
Corporate director
Appointed 18 Nov 2010
Resigned 22 Nov 2010

TAI, Dominique Christiane

Resigned
Castle Gate, NottinghamNG1 7BJ
Born February 1954
Director
Appointed 18 Nov 2010
Resigned 22 Nov 2010

GOLD ROUND LIMITED

Active
Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 30 Aug 2017

SCHALLER, Stephen John

Resigned
Express Trading Estate, BoltonBL4 9TP
Born May 1967
Director
Appointed 22 Nov 2010
Resigned 17 Feb 2014

DEAN, Roger Wayne

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Secretary
Appointed 22 Nov 2010
Resigned 24 Mar 2014

DELLER, Andrew Michael

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Born February 1968
Director
Appointed 24 Mar 2014
Resigned 14 May 2014

COURT, Paul Michael

Resigned
High Street, Thames DittonKT7 0SR
Born September 1960
Director
Appointed 23 Apr 2014
Resigned 30 Aug 2017

STILLWELL, Leslie James

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Born August 1952
Director
Appointed 24 Mar 2014
Resigned 31 May 2017

NOBLE, Emma Louise

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Secretary
Appointed 24 Mar 2014
Resigned 17 Jun 2014

WOOD, Craig

Resigned
Ratho Park, NewbridgeEH28 8QQ
Born March 1970
Director
Appointed 18 Dec 2014
Resigned 13 Apr 2017

MCKINNON, Graeme Shepherd

Active
Ac Court, Thames DittonKT7 0SR
Born December 1961
Director
Appointed 30 Aug 2017

FANTASTIC VOYAGE LIMITED

Active
Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 30 Aug 2017

RJP SECRETARIES LIMITED

Active
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 30 Aug 2017

KEENAN, John Joseph

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Born December 1970
Director
Appointed 22 Nov 2010
Resigned 31 Mar 2014

Persons with significant control

1

Axcess Financial Europe Ltd

Active
Lochside Way, EdinburghEH12 9DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

73

Gazette Dissolved Voluntary
17 March 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
31 December 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 December 2019
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
12 August 2019
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
12 August 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
5 April 2019
AAAnnual Accounts
Change To A Person With Significant Control
8 January 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2018
CH01Change of Director Details
Memorandum Articles
27 November 2017
MAMA
Resolution
27 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2017
CH01Change of Director Details
Resolution
13 September 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Appoint Corporate Director Company With Name Date
5 September 2017
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
5 September 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
5 September 2017
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 September 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Change Account Reference Date Company Current Extended
2 June 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Group
2 December 2014
AAAnnual Accounts
Termination Secretary Company With Name
17 June 2014
TM02Termination of Secretary
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
24 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Termination Secretary Company With Name
24 March 2014
TM02Termination of Secretary
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Change Person Secretary Company With Change Date
11 December 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Accounts With Accounts Type Group
26 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 October 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
21 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Group
16 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Certificate Change Of Name Company
14 January 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 January 2011
CONNOTConfirmation Statement Notification
Resolution
4 January 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
15 December 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
7 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 December 2010
AP03Appointment of Secretary
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Incorporation Company
18 November 2010
NEWINCIncorporation