Introduction
Watch Company
C
CNG NEWARK LIMITED
CNG NEWARK LIMITED is an active company incorporated on 28 October 2019 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 NEWARK LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12283365
LTD Company
Age
6 Years
Incorporated 28 October 2019
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 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 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: 13 November 2019To: 27 April 2021
Virginia House 56 Warwick Road Solihull B92 7HX England
From: 8 November 2019To: 13 November 2019
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
From: 28 October 2019To: 8 November 2019
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FJELD, Philip Eystein
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
Appointed 28 Oct 2019
FJELD, Philip Eystein
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
28 Oct 2019
Active
GOWRIE-SMITH, Baden Jerome
Active1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
Appointed 28 Oct 2019
GOWRIE-SMITH, Baden Jerome
1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
28 Oct 2019
Active
SHEPHERD-ABDULLAH, Jason
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1986
Director
Appointed 08 Sept 2023
SHEPHERD-ABDULLAH, Jason
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1986
Director
08 Sept 2023
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
REID, Nicholas John Howard
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born December 1982
Director
Appointed 01 Nov 2020
Resigned 08 Sept 2023
REID, Nicholas John Howard
1010 Eskdale Road, WokinghamRG41 5TS
Born December 1982
Director
01 Nov 2020
Resigned 08 Sept 2023
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 28 Oct 2019
Cng Fuels Ltd
56 Warwick Road, SolihullB92 7HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
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
15 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 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
15 September 2022
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
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2020
25 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2020
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2019