CF

CNG FUELS LTD

Active

Company number 09274291

London, United Kingdom · Incorporated 22 October 2014

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

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous registered addresses

C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom · until 30 March 2026

250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom · until 14 September 2023

16 Berkeley Street London W1J 8DZ England · until 12 February 2021

Virginia House 56 Warwick Road Solihull B92 7HX England · until 13 November 2019

37 st. Bernards Road Olton Solihull West Midlands B92 7AX · until 2 March 2017

C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom · until 16 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

MS
MATTHEWS, Samuel Jack
Director
1 December 2025
HI
HUSSAIN, Imran Mohammed
Director
11 April 2025
TC
TANNER, Christopher James
Director
11 April 2025
FP
FJELD, Philip Eystein
Director
13 February 2015
GB
GOWRIE-SMITH, Baden Jerome
Director
13 February 2015
TS
TRIVELLATO, Stefania
Director · Resigned
11 April 2025
FC
FLB COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
29 January 2021
KS
KINGSBURY, Shaun Patrick
Director · Resigned
12 March 2020
BC
BARTER, Christopher Michael
Director · Resigned
11 May 2016
BT
BALDWIN, Timothy John
Director · Resigned
22 October 2014

Persons with significant control

PS
Cng Foresight Holding Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 April 2025
PS
Refuels N.V.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2023

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
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 Person Director Company With Change Date
Officers
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Resolution
Resolution
11 November 2025 View
Memorandum Articles
Incorporation
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Legacy
Change Of Name
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2025 View
Capital Allotment Shares
Capital
25 July 2025 View
Resolution
Resolution
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2025 View
Capital Name Of Class Of Shares
Capital
16 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Legacy
Miscellaneous
27 May 2025 View
Resolution
Resolution
1 May 2025 View
Memorandum Articles
Incorporation
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Change Person Director Company With Change Date
Officers
18 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
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
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2023 View
Memorandum Articles
Incorporation
17 May 2023 View
Resolution
Resolution
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Capital Allotment Shares
Capital
2 May 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 September 2022 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2022 View
Second Filing Capital Allotment Shares
Capital
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Second Filing Capital Allotment Shares
Capital
6 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Capital Allotment Shares
Capital
15 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Resolution
Resolution
4 September 2020 View
Resolution
Resolution
20 August 2020 View
Resolution
Resolution
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Resolution
Resolution
15 July 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Capital Allotment Shares
Capital
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Capital Allotment Shares
Capital
4 August 2017 View
Capital Allotment Shares
Capital
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Capital Allotment Shares
Capital
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Resolution
Resolution
1 July 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Statement Of Companys Objects
Change Of Constitution
24 February 2015 View
Resolution
Resolution
24 February 2015 View
Capital Alter Shares Subdivision
Capital
23 February 2015 View
Resolution
Resolution
23 February 2015 View
Capital Allotment Shares
Capital
22 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Incorporation Company
Incorporation
22 October 2014 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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