Introduction
Watch Company
C
CNG PROPERTY CONSULTANCY LIMITED
CNG PROPERTY CONSULTANCY LIMITED is an active company incorporated on 26 May 2022 with the registered office located in Salke. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CNG PROPERTY CONSULTANCY LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14134259
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
CNG GROUP HOLDINGS LTD
From: 26 May 2022To: 3 August 2022
Address
Marsland House Longmires 2c Marsland Road Salke, M33 3AQ,
Previous Addresses
200a Stockport Road Timperley Altrincham WA15 7UA England
From: 1 May 2024To: 5 August 2025
Sterling House Fulbourne Road Walthamstow London E17 4EE England
From: 26 May 2022To: 1 May 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGALLIS, Christopher
ActiveFulbourne Road, WalthamstowE17 4EE
Born March 1989
Director
Appointed 26 May 2022
GEORGALLIS, Christopher
Fulbourne Road, WalthamstowE17 4EE
Born March 1989
Director
26 May 2022
Active
GEORGALLIS, Nichola Louise
ActiveFulbourne Road, WalthamstowE17 4EE
Born March 1992
Director
Appointed 26 May 2022
GEORGALLIS, Nichola Louise
Fulbourne Road, WalthamstowE17 4EE
Born March 1992
Director
26 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Georgallis
ActiveFulbourne Road, WalthamstowE17 4EE
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2022
Mr Christopher Georgallis
Fulbourne Road, WalthamstowE17 4EE
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2022
Active
Mrs Nichola Louise Georgallis
ActiveFulbourne Road, WalthamstowE17 4EE
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2022
Mrs Nichola Louise Georgallis
Fulbourne Road, WalthamstowE17 4EE
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2022