CNG CENTRAL SERVICES CO LIMITED

Key Data

Status

Liquidation

Company No.

12358924

Incorporation date

11/12/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2019)

26/01/2026

Liquidators' statement of receipts and payments to 2025-11-21

View PDF (28 pages)

22/01/2025

Liquidators' statement of receipts and payments to 2024-11-21

View PDF (23 pages)

10/04/2024

Removal of liquidator by court order

View PDF (12 pages)

10/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/11/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

22/11/2023

Administrator's progress report

View PDF (25 pages)

21/09/2023

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

21/09/2023

Notice of order removing administrator from office

View PDF (11 pages)

03/07/2023

Administrator's progress report

View PDF (24 pages)

28/12/2022

Administrator's progress report

View PDF (25 pages)

24/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

05/07/2022

Administrator's progress report

View PDF (29 pages)

17/02/2022

Notice of deemed approval of proposals

View PDF (3 pages)

18/01/2022

Statement of administrator's proposal

View PDF (42 pages)

14/01/2022

Statement of affairs with form AM02SOA

View PDF (8 pages)

30/12/2021

Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-30

View PDF (2 pages)

14/12/2021

Appointment of an administrator

View PDF (3 pages)

07/12/2021

Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 2021-12-07

View PDF (2 pages)

23/11/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (18 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

08/11/2021

Resolutions

View PDF (1 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

03/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (38 pages)

03/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

29/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2021

Termination of appointment of Peter James Clarkson as a director on 2021-10-20

View PDF (1 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

28/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

12/04/2021

Appointment of Mr Peter James Clarkson as a director on 2021-04-12

View PDF (2 pages)

31/03/2021

Termination of appointment of Amman Adam Singh Boughan as a director on 2021-03-31

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

12/11/2020

Satisfaction of charge 123589240002 in full

View PDF (1 pages)

11/11/2020

Previous accounting period shortened from 2020-12-31 to 2020-10-31

View PDF (1 pages)

17/06/2020

Resolutions

View PDF (5 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (25 pages)

08/06/2020

Registration of charge 123589240003, created on 2020-05-28

View PDF (41 pages)

19/02/2020

Registration of charge 123589240002, created on 2020-02-05

View PDF (25 pages)

11/02/2020

Registration of charge 123589240001, created on 2020-02-05

View PDF (43 pages)

31/01/2020

Termination of appointment of James Richard Smith as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Mr Paul Robert Stanley as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Termination of appointment of Christopher John England as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Termination of appointment of Jacqueline Hall as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Mr Amman Adam Singh Boughan as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Appointment of Ms Susannah Franks as a secretary on 2020-01-31

View PDF (2 pages)

11/12/2019

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Next confirmation date

10/12/2021

Last change occurred

31/10/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2020

Next account date

31/10/2021

Next due on

31/07/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, James Richard	Director	11/12/2019 - 31/01/2020	3
Hall, Jacqueline	Director	11/12/2019 - 31/01/2020	6
Stanley, Paul Robert	Director	31/01/2020 - Present	44
England, Christopher John	Director	11/12/2019 - 31/01/2020	13
Franks, Susannah	Secretary	31/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CNG CENTRAL SERVICES CO LIMITED

CNG CENTRAL SERVICES CO LIMITED is an(a) Liquidation company incorporated on 11/12/2019 with the registered office located at 10 Fleet Place, London EC4M 7QS. There are currently 2 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 CENTRAL SERVICES CO LIMITED?

CNG CENTRAL SERVICES CO LIMITED is currently Liquidation. It was registered on 11/12/2019 .

Where is CNG CENTRAL SERVICES CO LIMITED located?

CNG CENTRAL SERVICES CO LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does CNG CENTRAL SERVICES CO LIMITED do?

CNG CENTRAL SERVICES CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CNG CENTRAL SERVICES CO LIMITED?

The latest filing was on 26/01/2026: Liquidators' statement of receipts and payments to 2025-11-21.