Introduction
Watch Company
C
CNG WARRINGTON LIMITED
CNG WARRINGTON LIMITED is an active company incorporated on 21 June 2018 with the registered office located in Wokingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CNG WARRINGTON LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11426522
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom
From: 27 April 2021To: 14 September 2023
16 Berkeley Street London W1J 8DZ England
From: 14 November 2019To: 27 April 2021
Virginia House 56 Warwick Road Solihull West Midlands B92 7HX England
From: 21 June 2018To: 14 November 2019
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FJELD, Philip Eystein
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
Appointed 21 Jun 2018
FJELD, Philip Eystein
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
21 Jun 2018
Active
GOWRIE-SMITH, Baden Jerome
Active1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
Appointed 21 Jun 2018
GOWRIE-SMITH, Baden Jerome
1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
21 Jun 2018
Active
FLB COMPANY SECRETARIAL SERVICES LTD
ResignedWharfedale Road, WokinghamRG41 5TP
Corporate secretary
Appointed 27 Apr 2021
Resigned 29 Mar 2022
FLB COMPANY SECRETARIAL SERVICES LTD
Wharfedale Road, WokinghamRG41 5TP
Corporate secretary
27 Apr 2021
Resigned 29 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cng Fuels Ltd
Active56 Warwick Road, SolihullB92 7HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2018
Cng Fuels Ltd
56 Warwick Road, SolihullB92 7HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jun 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2022
27 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 April 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2020
14 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2019
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019
8 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2018