Introduction
Watch Company
C
CNG SERVICES ASSETS LTD
CNG SERVICES ASSETS LTD is an active company incorporated on 27 August 2021 with the registered office located in Solihull. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). CNG SERVICES ASSETS LTD was registered 4 years ago.(SIC: 09100)
Status
active
Active since 4 years ago
Company No
13590096
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Virginia House Warwick Road Olton Solihull, B92 7HX,
Previous Addresses
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
From: 27 August 2021To: 16 September 2021
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Capital Update
Mar 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALDWIN, Paula Lorraine
ActiveWarwick Road, SolihullB92 7HX
Born February 1966
Director
Appointed 27 Aug 2021
BALDWIN, Paula Lorraine
Warwick Road, SolihullB92 7HX
Born February 1966
Director
27 Aug 2021
Active
BALDWIN, Timothy John
ActiveWarwick Road, SolihullB92 7HX
Born February 1961
Director
Appointed 27 Aug 2021
BALDWIN, Timothy John
Warwick Road, SolihullB92 7HX
Born February 1961
Director
27 Aug 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy John Baldwin
CeasedWarwick Road, SolihullB92 7HX
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Ceased 28 Feb 2022
Mr Timothy John Baldwin
Warwick Road, SolihullB92 7HX
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2021
Ceased 28 Feb 2022
Ceased
Mrs Paula Lorraine Baldwin
CeasedWarwick Road, SolihullB92 7HX
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Ceased 28 Feb 2022
Mrs Paula Lorraine Baldwin
Warwick Road, SolihullB92 7HX
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2021
Ceased 28 Feb 2022
Ceased
Mrs Paula Lorraine Baldwin
ActiveWarwick Road, SolihullB92 7HX
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Mrs Paula Lorraine Baldwin
Warwick Road, SolihullB92 7HX
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2021
Active
Mr Timothy John Baldwin
ActiveWarwick Road, SolihullB92 7HX
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Mr Timothy John Baldwin
Warwick Road, SolihullB92 7HX
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2021
Active
Filing History
24
Description
Type
Date Filed
Document
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021