CNG CORBY LIMITED
| Status | ACTIVE |
| Company No. | 10401953 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2016 |
| Age | 7 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CNG CORBY LIMITED is an active private limited company with number 10401953. It was incorporated 7 years, 8 months, 16 days ago, on 29 September 2016. The company address is C/O Flb Accountants Llp 1010 Eskdale Road C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 21 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Howard Reid
Termination date: 2023-09-08
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-08
Officer name: Mr Jason Shepherd-Abdullah
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-04
Officer name: Mr Baden Jerome Gowrie-Smith
Documents
Change to a person with significant control
Date: 15 Sep 2023
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-12
Psc name: Cng Foresight Limited
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas John Howard Reid
Change date: 2023-09-12
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-14
New address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
Old address: Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Baden Jerome Gowrie-Smith
Change date: 2023-09-12
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Mr Imran Mohammed Hussain
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Charles Hoadley
Change date: 2023-09-12
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Second filing of director appointment with name
Date: 20 Mar 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Nicholas John Howard Reid
Documents
Accounts with accounts type dormant
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-27
Officer name: Mr Imran Mohammed Hussain
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-27
Officer name: Mr Jack Charles Hoadley
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Eystein Fjeld
Termination date: 2022-09-27
Documents
Notification of a person with significant control
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-27
Psc name: Cng Foresight Limited
Documents
Cessation of a person with significant control
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-27
Psc name: Cng Fuels Limited
Documents
Change person director company with change date
Date: 16 Sep 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Howard Reid
Change date: 2022-08-15
Documents
Accounts with accounts type dormant
Date: 24 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 09 May 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-29
Officer name: Flb Company Secretarial Services Ltd
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Change account reference date company previous shortened
Date: 25 Mar 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-30
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Appoint corporate secretary company with name date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Flb Company Secretarial Services Ltd
Appointment date: 2021-04-27
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Old address: 16 Berkeley Street London W1J 8DZ England
New address: Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP
Change date: 2021-04-27
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Howard Reid
Appointment date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Eystein Fjeld
Change date: 2020-10-28
Documents
Resolution
Date: 27 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-13
New address: 16 Berkeley Street London W1J 8DZ
Old address: Virginia House 56 Warwick Road Solihull B92 7HX England
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Change account reference date company current extended
Date: 07 Aug 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cng Investments Limited
Cessation date: 2018-03-02
Documents
Notification of a person with significant control
Date: 16 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-02
Psc name: Cng Fuels Limited
Documents
Resolution
Date: 26 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
Old address: 37 st. Bernards Road Olton Solihull B92 7AX England
New address: Virginia House 56 Warwick Road Solihull B92 7HX
Change date: 2017-03-02
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
New address: 37 st. Bernards Road Olton Solihull B92 7AX
Old address: C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
Change date: 2016-10-05
Documents
Some Companies
BLAKE ASSOCIATES SURREY LIMITED
121 UPPER SELSDON ROAD,SOUTH CROYDON,CR2 0DU
| Number: | 11782007 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WYVOLS COURT BASINGSTOKE ROAD,READING,RG7 1WY
| Number: | 07217279 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 KINGS AVENUE,LONDON,N21 3NA
| Number: | 08308112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 WESTBOURNE AVENUE,LEEDS,LS11 6EL
| Number: | 08529501 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
REDMAN FINANCIAL MANAGEMENT LIMITED
THE LODGE,ABERFORD,LS25 3EE
| Number: | 08665116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 9,LONDON,SE1 0RB
| Number: | 06764584 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |