CNG CASTLEFORD LIMITED

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CNG CASTLEFORD LIMITED

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Key Data

Status

Active

Company No.

10612907

Incorporation date

10/02/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJCopy
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Latest events (Record since 10/02/2017)
dot icon23/06/2026
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2026-06-01
dot icon31/03/2026
Director's details changed for Mr Jason Shepherd-Abdullah on 2026-03-31
dot icon31/03/2026
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2026-03-31
dot icon30/03/2026
Secretary's details changed for Cng Fuels Ltd on 2026-03-30
dot icon30/03/2026
Change of details for Cng Foresight Limited as a person with significant control on 2026-03-30
dot icon30/03/2026
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ on 2026-03-30
dot icon19/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon19/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon19/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon19/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon11/11/2025
Memorandum and Articles of Association
dot icon11/11/2025
Resolutions
dot icon30/10/2025
Registration of charge 106129070001, created on 2025-10-24
dot icon20/10/2025
Termination of appointment of Imran Mohammed Hussain as a director on 2025-10-16
dot icon20/10/2025
Termination of appointment of Jack Charles Hoadley as a director on 2025-10-16
dot icon11/08/2025
Confirmation statement made on 2025-08-10 with no updates
dot icon20/12/2024
Full accounts made up to 2024-03-31
dot icon20/08/2024
Confirmation statement made on 2024-08-10 with no updates
dot icon28/03/2024
Full accounts made up to 2023-03-31
dot icon20/09/2023
Termination of appointment of Nicholas John Howard Reid as a director on 2023-09-08
dot icon20/09/2023
Appointment of Mr Jason Shepherd-Abdullah as a director on 2023-09-08
dot icon18/09/2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04
dot icon14/09/2023
Secretary's details changed for Cng Fuels Ltd on 2023-09-12
dot icon14/09/2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12
dot icon14/09/2023
Change of details for Cng Foresight Limited as a person with significant control on 2023-09-12
dot icon14/09/2023
Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
dot icon14/09/2023
Director's details changed for Mr Jack Charles Hoadley on 2023-09-12
dot icon14/09/2023
Director's details changed for Mr Nicholas John Howard Reid on 2023-09-12
dot icon14/09/2023
Director's details changed for Mr Imran Mohammed Hussain on 2023-09-12
dot icon14/08/2023
Confirmation statement made on 2023-08-10 with updates
dot icon20/03/2023
Second filing for the appointment of Mr Nicholas John Howard Reid as a director
dot icon02/02/2023
Appointment of Mr Imran Mohammed Hussain as a director on 2023-01-25
dot icon02/02/2023
Termination of appointment of Samuel Jack Matthews as a director on 2023-01-25
dot icon20/12/2022
Full accounts made up to 2022-03-31
dot icon15/09/2022
Director's details changed for Mr Nicholas John Howard Reid on 2022-08-15
dot icon25/08/2022
Second filing for the notification of Cng Foresight Limited as a person with significant control
dot icon15/08/2022
Confirmation statement made on 2022-08-10 with updates
dot icon29/06/2022
Appointment of Cng Fuels Ltd as a secretary on 2022-03-29
dot icon27/06/2022
Accounts for a dormant company made up to 2021-03-31
dot icon09/05/2022
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2022-03-29
dot icon28/03/2022
Previous accounting period shortened from 2021-03-31 to 2021-03-30
dot icon23/03/2022
Notification of Cng Foresight Limited as a person with significant control on 2021-10-26
dot icon05/11/2021
Termination of appointment of Philip Eystein Fjeld as a director on 2021-10-26
dot icon05/11/2021
Cessation of Cng Fuels Limited as a person with significant control on 2021-10-26
dot icon01/11/2021
Appointment of Mr Jack Charles Hoadley as a director on 2021-10-26
dot icon01/11/2021
Appointment of Mr Samuel Jack Matthews as a director on 2021-10-26
dot icon06/10/2021
Director's details changed for Mr Philip Eystein Fjeld on 2021-10-06
dot icon19/08/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon27/04/2021
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2021-04-27
dot icon27/04/2021
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP on 2021-04-27
dot icon05/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/11/2020
Appointment of Mr Nicholas John Howard Reid as a director on 2020-11-01
dot icon28/10/2020
Certificate of change of name
dot icon28/10/2020
Director's details changed for Mr Philip Eystein Fjeld on 2020-10-28
dot icon11/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon13/11/2019
Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX England to 16 Berkeley Street London W1J 8DZ on 2019-11-13
dot icon27/08/2019
Confirmation statement made on 2019-08-10 with updates
dot icon22/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/08/2018
Total exemption full accounts made up to 2018-02-28
dot icon10/08/2018
Confirmation statement made on 2018-08-10 with updates
dot icon10/08/2018
Notification of Cng Fuels Limited as a person with significant control on 2018-08-08
dot icon10/08/2018
Cessation of Cng Investments Limited as a person with significant control on 2018-08-08
dot icon07/08/2018
Current accounting period extended from 2019-02-28 to 2019-03-31
dot icon13/02/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon02/03/2017
Registered office address changed from 37 st. Bernards Road Olton Solihull West Midlands B92 7AX England to Virginia House 56 Warwick Road Solihull B92 7HX on 2017-03-02
dot icon22/02/2017
Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 37 st. Bernards Road Olton Solihull West Midlands B92 7AX on 2017-02-22
dot icon22/02/2017
Director's details changed for Mr Philip Eystein Fjeld on 2017-02-10
dot icon10/02/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CNG CASTLEFORD LIMITED

CNG CASTLEFORD LIMITED is an(a) Active company incorporated on 10/02/2017 with the registered office located at Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNG CASTLEFORD LIMITED?

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CNG CASTLEFORD LIMITED is currently Active. It was registered on 10/02/2017 .

Where is CNG CASTLEFORD LIMITED located?

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CNG CASTLEFORD LIMITED is registered at Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ.

What does CNG CASTLEFORD LIMITED do?

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CNG CASTLEFORD LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CNG CASTLEFORD LIMITED?

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The latest filing was on 23/06/2026: Director's details changed for Mr Baden Jerome Gowrie-Smith on 2026-06-01.