CNG HOLDINGS ENGLAND LIMITED
| Status | DISSOLVED |
| Company No. | 07444651 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2010 |
| Age | 13 years, 6 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2020 |
| Years | 4 years, 3 months |
SUMMARY
CNG HOLDINGS ENGLAND LIMITED is an dissolved private limited company with number 07444651. It was incorporated 13 years, 6 months, 29 days ago, on 18 November 2010 and it was dissolved 4 years, 3 months ago, on 17 March 2020. The company address is Ground Floor, Egerton House Ground Floor, Egerton House, Weybridge, KT13 8AL, Surrey, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 17 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Dec 2019
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
New address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Change date: 2019-08-12
Old address: 2 a C Court High Street Thames Ditton KT7 0SR England
Documents
Change corporate secretary company with change date
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-09
Officer name: Rjp Secretaries Limited
Documents
Accounts with accounts type full
Date: 05 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change to a person with significant control
Date: 08 Jan 2019
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Axcess Financial Europe Ltd
Change date: 2017-09-14
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Accounts with accounts type full
Date: 30 Aug 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 02 Aug 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-08
Officer name: Mr Graeme Shepherd Mckinnon
Documents
Change person director company with change date
Date: 12 Jan 2018
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Shepherd Mckinnon
Change date: 2017-10-30
Documents
Resolution
Date: 27 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Change person director company with change date
Date: 30 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Shepherd Mckinnon
Change date: 2017-10-01
Documents
Resolution
Date: 13 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Dean Clark
Termination date: 2017-08-30
Documents
Appoint corporate director company with name date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-08-30
Officer name: Fantastic Voyage Limited
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-30
Officer name: Paul Michael Court
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rjp Secretaries Limited
Appointment date: 2017-08-30
Documents
Appoint corporate director company with name date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Gold Round Limited
Appointment date: 2017-08-30
Documents
Appoint person director company with name date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Shepherd Mckinnon
Appointment date: 2017-08-30
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Address
Type: AD01
New address: 2 a C Court High Street Thames Ditton KT7 0SR
Old address: Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ
Change date: 2017-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2017
Action Date: 30 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-30
Charge number: 074446510001
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Leslie James Stillwell
Documents
Change account reference date company current extended
Date: 02 Jun 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Wood
Termination date: 2017-04-13
Documents
Accounts with accounts type full
Date: 23 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Roger Wayne Dean
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Change person director company with change date
Date: 20 Nov 2015
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-30
Officer name: Mr Paul Michael Court
Documents
Accounts with accounts type full
Date: 04 Oct 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-27
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Wood
Appointment date: 2014-12-18
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Accounts with accounts type group
Date: 02 Dec 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Termination secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Noble
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Deller
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Court
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Keenan
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hackett
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie James Stillwell
Documents
Appoint person secretary company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Emma Louise Noble
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Hackett
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Deller
Documents
Change person director company with change date
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas Dean Clark
Change date: 2014-03-24
Documents
Termination secretary company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Dean
Documents
Change person director company with change date
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Wayne Dean
Change date: 2014-03-24
Documents
Termination director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Schaller
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 18 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-18
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 18 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-18
Documents
Change person director company with change date
Date: 11 Dec 2012
Action Date: 11 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas Dean Clark
Change date: 2012-12-11
Documents
Change person director company with change date
Date: 11 Dec 2012
Action Date: 11 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Wayne Dean
Change date: 2012-12-11
Documents
Change person director company with change date
Date: 11 Dec 2012
Action Date: 11 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Joseph Keenan
Change date: 2012-12-11
Documents
Change person secretary company with change date
Date: 11 Dec 2012
Action Date: 11 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-12-11
Officer name: Roger Wayne Dean
Documents
Accounts with accounts type group
Date: 26 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 11 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 21 Jun 2012
Action Date: 21 Jun 2012
Category: Address
Type: AD01
Old address: 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
Change date: 2012-06-21
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 18 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-18
Documents
Accounts with accounts type group
Date: 16 Nov 2011
Action Date: 29 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-29
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Joseph Keenan
Documents
Certificate change of name company
Date: 14 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed castlegate newco (no. 1) LIMITED\certificate issued on 14/01/11
Documents
Resolution
Date: 04 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Jan 2011
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 15 Dec 2010
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
New date: 2011-01-31
Made up date: 2011-11-30
Documents
Termination director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominique Tai
Documents
Termination director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Castlegate Directors Limited
Documents
Appoint person secretary company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Roger Wayne Dean
Documents
Appoint person director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Schaller
Documents
Appoint person director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas Dean Clark
Documents
Appoint person director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Wayne Dean
Documents
Some Companies
16 MANORFIELD AVENUE,DRIFFIELD,YO25 5HP
| Number: | 10751246 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELECTRA FILM PARTNER 1 LIMITED
15 GOLDEN SQUARE,,W1F 9JG
| Number: | 05002247 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EVERGREEN LOGISTIC SOLUTIONS LTD
91 LUPIN ROAD,IPSWICH,IP2 0XF
| Number: | 10240880 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MORETON HOUSE,MORETON IN MARSH,GL56 9QN
| Number: | 06576364 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAR NOISE CONTROL SERVICES LIMITED
RIVERSIDE HOUSE 3 WINNERSH FIELDS,WINNERSH,RG41 5QS
| Number: | 05514379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGHDOWN HOUSE,LEAMINGTON SPA,CV31 1XT
| Number: | 09714089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |