Introduction
Watch Company
C
CNG BANGOR LIMITED
CNG BANGOR LIMITED is an active company incorporated on 20 September 2021 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 BANGOR LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13630846
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England
From: 24 September 2021To: 14 September 2023
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 20 September 2021To: 24 September 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GOWRIE-SMITH, Baden Jerome
Active1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
Appointed 20 Sept 2021
GOWRIE-SMITH, Baden Jerome
1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
20 Sept 2021
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
FJELD, Philip Eystein
ResignedWharfedale Road, WokinghamRG41 5TP
Born February 1975
Director
Appointed 20 Sept 2021
Resigned 20 Dec 2022
FJELD, Philip Eystein
Wharfedale Road, WokinghamRG41 5TP
Born February 1975
Director
20 Sept 2021
Resigned 20 Dec 2022
Resigned
HOADLEY, Jack Charles
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born August 1989
Director
Appointed 20 Dec 2022
Resigned 16 Oct 2025
HOADLEY, Jack Charles
1010 Eskdale Road, WokinghamRG41 5TS
Born August 1989
Director
20 Dec 2022
Resigned 16 Oct 2025
Resigned
HUSSAIN, Imran Mohammed
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born March 1986
Director
Appointed 20 Dec 2022
Resigned 16 Oct 2025
HUSSAIN, Imran Mohammed
1010 Eskdale Road, WokinghamRG41 5TS
Born March 1986
Director
20 Dec 2022
Resigned 16 Oct 2025
Resigned
REID, Nicholas John Howard
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born December 1982
Director
Appointed 20 Sept 2021
Resigned 08 Sept 2023
REID, Nicholas John Howard
1010 Eskdale Road, WokinghamRG41 5TS
Born December 1982
Director
20 Sept 2021
Resigned 08 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cng Foresight Limited
Active1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Cng Foresight Limited
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
Cng Fuels Ltd
CeasedWharfedale Road, WokinghamRG41 5TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Ceased 20 Dec 2022
Cng Fuels Ltd
Wharfedale Road, WokinghamRG41 5TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Ceased 20 Dec 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 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
14 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
14 September 2023
14 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2023
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021