CC

CNG CARLISLE LIMITED

Active

Company number 13628339

London, United Kingdom · Incorporated 17 September 2021

Ground Floor Heritage House, 2-14 Shortlands, London, W6 8DJ, United Kingdom

Last updated on 16 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CNG HOLYHEAD LIMITED · 17 September 2021 – 27 April 2022

Company overview

CNG Carlisle Limited is an active private limited company incorporated on 17 September 2021 under the jurisdiction of England and Wales. The company is registered at Ground Floor, Heritage House, 2-14 Shortlands, London W6 8DJ. It is a wholly owned subsidiary of CNG Fuels Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently in good standing with no charges and no history of insolvency. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 16 September 2025 and is not overdue.

The board consists of two directors: Baden Jerome Gowrie-Smith (Australian, resident in Spain) and Philip Eystein Fjeld (Norwegian, resident in England). Recent filings in 2026 relate to updates to directors’ details. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 August 2026
  • CNG FUELS LTD (100.0%)
Total shares
100
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £0.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CNG FUELS LTD Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Cng Fuels Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Memorandum Articles
Incorporation
11 November 2025 View
Resolution
Resolution
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Legacy
Miscellaneous
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Certificate Change Of Name Company
Change Of Name
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Incorporation Company
Incorporation
17 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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