Introduction
Watch Company
C
CNG HINCKLEY LIMITED
CNG HINCKLEY LIMITED is an active company incorporated on 16 February 2022 with the registered office located in Wokingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CNG HINCKLEY LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13920075
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 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 6 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom
From: 16 February 2022To: 14 September 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FJELD, Philip Eystein
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
Appointed 16 Feb 2022
FJELD, Philip Eystein
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
16 Feb 2022
Active
GOWRIE-SMITH, Baden Jerome
Active1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
Appointed 16 Feb 2022
GOWRIE-SMITH, Baden Jerome
1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
16 Feb 2022
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
REID, Nicholas John Howard
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born December 1982
Director
Appointed 16 Feb 2022
Resigned 08 Sept 2023
REID, Nicholas John Howard
1010 Eskdale Road, WokinghamRG41 5TS
Born December 1982
Director
16 Feb 2022
Resigned 08 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cng Fuels 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 16 Feb 2022
Cng Fuels 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
16 Feb 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
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 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022