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CNG CREWE LTD

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CNG CREWE LTD

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Key Data

Status

Active

Company No.

09338704

Incorporation date

03/12/2014

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJCopy
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Latest events (Record since 03/12/2014)
dot icon23/06/2026
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2026-06-01
View PDF (2 pages)
dot icon31/03/2026
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2026-03-31
View PDF (2 pages)
dot icon31/03/2026
Director's details changed for Mr Philip Eystein Fjeld on 2026-03-31
View PDF (2 pages)
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
View PDF (1 pages)
dot icon30/03/2026
Change of details for Cng Fuels Ltd as a person with significant control on 2026-03-30
View PDF (2 pages)
dot icon18/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (71 pages)
dot icon18/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon18/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (26 pages)
dot icon18/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon11/11/2025
Memorandum and Articles of Association
View PDF (22 pages)
dot icon11/11/2025
Resolutions
View PDF (1 pages)
dot icon30/10/2025
Registration of charge 093387040001, created on 2025-10-24
View PDF (61 pages)
dot icon17/10/2025
Change of details for Cng Fuels Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/09/2025
Termination of appointment of Timothy John Baldwin as a director on 2025-08-28
View PDF (1 pages)
dot icon12/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon12/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (73 pages)
dot icon12/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon12/02/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (22 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-03 with no updates
View PDF (3 pages)
dot icon18/09/2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04
View PDF (2 pages)
dot icon14/09/2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
View PDF (1 pages)
dot icon14/09/2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12
View PDF (2 pages)
dot icon14/09/2023
Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12
View PDF (2 pages)
dot icon14/09/2023
Director's details changed for Mr Timothy John Baldwin on 2023-09-12
View PDF (2 pages)
dot icon10/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon10/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon10/08/2023
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (25 pages)
dot icon10/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (70 pages)
dot icon16/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (24 pages)
dot icon16/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon16/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon16/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (70 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon08/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon08/09/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (23 pages)
dot icon08/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon08/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (71 pages)
dot icon11/05/2022
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2022-03-29
View PDF (1 pages)
dot icon28/03/2022
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-03 with updates
View PDF (4 pages)
dot icon12/02/2021
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2021-02-12
View PDF (1 pages)
dot icon12/02/2021
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2021-01-29
View PDF (2 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon28/10/2020
Director's details changed for Mr Philip Eystein Fjeld on 2020-10-28
View PDF (2 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
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
View PDF (1 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (4 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-03 with updates
View PDF (4 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon02/03/2017
Registered office address changed from 37 st. Bernards Road Olton Solihull West Midlands B92 7AX to Virginia House 56 Warwick Road Solihull B92 7HX on 2017-03-02
View PDF (1 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon12/10/2016
Director's details changed for Mr Baden Jerome Gowrie-Smith on 2016-10-12
View PDF (2 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon05/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon25/06/2015
Appointment of Mr Baden Jerome Gowrie-Smith as a director on 2015-06-25
View PDF (2 pages)
dot icon25/06/2015
Appointment of Mr Philip Eystein Fjeld as a director on 2015-06-25
View PDF (2 pages)
dot icon22/02/2015
Statement of capital following an allotment of shares on 2014-12-03
View PDF (4 pages)
dot icon16/12/2014
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 37 St. Bernards Road Olton Solihull West Midlands B92 7AX on 2014-12-16
View PDF (1 pages)
dot icon03/12/2014
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
03/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

CNG CREWE LTD has not submitted financial statements

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

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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 CREWE LTD

CNG CREWE LTD is an(a) Active company incorporated on 03/12/2014 with the registered office located at Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ. 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 CREWE LTD?

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CNG CREWE LTD is currently Active. It was registered on 03/12/2014 .

Where is CNG CREWE LTD located?

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

What does CNG CREWE LTD do?

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CNG CREWE LTD 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 CREWE LTD?

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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.