CNG (GROUP) LIMITED

Key Data

Status

Liquidation

Company No.

07341939

Incorporation date

10/08/2010

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2010)

09/12/2025

Liquidators' statement of receipts and payments to 2025-10-04

View PDF (23 pages)

10/12/2024

Liquidators' statement of receipts and payments to 2024-10-04

View PDF (27 pages)

19/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2023

Administrator's progress report

View PDF (24 pages)

05/10/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

12/04/2023

Administrator's progress report

View PDF (23 pages)

09/11/2022

Notice of extension of period of Administration

View PDF (3 pages)

04/10/2022

Administrator's progress report

View PDF (24 pages)

03/08/2022

Notice of extension of period of Administration

View PDF (3 pages)

17/05/2022

Notice of deemed approval of proposals

View PDF (3 pages)

14/04/2022

Statement of administrator's proposal

View PDF (38 pages)

21/03/2022

Statement of affairs with form AM02SOA

View PDF (8 pages)

15/03/2022

Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 2nd Floor 45 Church Street Birmingham B3 2RT on 2022-03-15

View PDF (2 pages)

09/03/2022

Appointment of an administrator

View PDF (3 pages)

20/10/2021

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

View PDF (1 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (38 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Termination of appointment of Michael John Walls as a director on 2021-09-27

View PDF (1 pages)

04/10/2021

Termination of appointment of John Roy Leworthy as a director on 2021-09-27

View PDF (1 pages)

21/09/2021

Termination of appointment of Adrian Andrist as a director on 2021-09-20

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

26/06/2021

Group of companies' accounts made up to 2020-10-31

View PDF (38 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)

20/11/2020

Director's details changed for Mr John Roy Leworthy on 2020-11-19

View PDF (2 pages)

10/11/2020

Satisfaction of charge 073419390005 in full

View PDF (1 pages)

05/11/2020

Group of companies' accounts made up to 2019-10-31

View PDF (37 pages)

20/10/2020

Director's details changed for Mr Michael John Walls on 2020-10-15

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Michael John Walls on 2020-10-15

View PDF (2 pages)

08/09/2020

Appointment of Mr Adrian Andrist as a director on 2020-07-02

View PDF (2 pages)

08/09/2020

Termination of appointment of James Richard Smith as a director on 2020-07-02

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (25 pages)

17/06/2020

Resolutions

View PDF (5 pages)

08/06/2020

Registration of charge 073419390008, created on 2020-05-28

View PDF (41 pages)

11/02/2020

Registration of charge 073419390007, created on 2020-02-05

View PDF (43 pages)

31/01/2020

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

View PDF (2 pages)

31/01/2020

Termination of appointment of Timothy Peter Jones as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Termination of appointment of Colin Richard Hollins 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 Mr Paul Robert Stanley as a director on 2020-01-31

View PDF (2 pages)

06/11/2019

Previous accounting period extended from 2019-04-29 to 2019-10-29

View PDF (1 pages)

01/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/10/2019

Withdrawal of a person with significant control statement on 2019-10-01

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (6 pages)

29/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/08/2019

Appointment of Mr Timothy Peter Jones as a director on 2019-06-13

View PDF (2 pages)

27/08/2019

Register inspection address has been changed from Watson Burton Llp 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to C/O Ward Hadaway, Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX

View PDF (1 pages)

27/08/2019

Cessation of Cng Ebt Limited as a person with significant control on 2019-02-12

View PDF (1 pages)

27/08/2019

Cessation of Christopher John England as a person with significant control on 2019-02-12

View PDF (1 pages)

27/08/2019

Cessation of Jacqueline Louise Hall as a person with significant control on 2019-02-12

View PDF (1 pages)

11/03/2019

Particulars of variation of rights attached to shares

View PDF (5 pages)

07/03/2019

Group of companies' accounts made up to 2018-04-30

View PDF (34 pages)

20/02/2019

Resolutions

View PDF (39 pages)

19/02/2019

Sub-division of shares on 2019-02-12

View PDF (7 pages)

13/02/2019

Termination of appointment of Carl James Chambers as a director on 2019-01-07

View PDF (1 pages)

12/02/2019

Statement of capital following an allotment of shares on 2019-02-12

View PDF (4 pages)

12/02/2019

Appointment of Mr James Richard Smith as a director on 2019-02-12

View PDF (2 pages)

28/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

14/12/2018

Registration of charge 073419390006, created on 2018-12-01

View PDF (33 pages)

19/10/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

21/12/2017

Group of companies' accounts made up to 2017-04-30

View PDF (32 pages)

24/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

16/02/2017

Registered office address changed from Cng House 5 Victoria Avenue Harrogate HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 2017-02-16

View PDF (1 pages)

31/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (31 pages)

02/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (9 pages)

10/12/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (7 pages)

10/12/2015

Resolutions

View PDF (75 pages)

26/11/2015

Termination of appointment of Timothy Peter Jones as a director on 2015-11-23

View PDF (1 pages)

03/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (24 pages)

14/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (10 pages)

27/08/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

27/08/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

27/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

27/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

25/04/2015

Certificate of change of name

View PDF (2 pages)

25/04/2015

Change of name notice

View PDF (2 pages)

21/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (24 pages)

09/01/2015

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

09/01/2015

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

09/01/2015

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

09/01/2015

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

07/11/2014

Registration of charge 073419390005, created on 2014-11-07

View PDF (23 pages)

15/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (10 pages)

03/09/2014

Appointment of Mr Colin Richard Hollins as a director on 2013-10-01

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (18 pages)

27/09/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

27/09/2013

Register inspection address has been changed from Watson Burton Llp 1 St James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ

View PDF (2 pages)

24/09/2013

Register inspection address has been changed

View PDF (2 pages)

24/09/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

12/08/2013

Group of companies' accounts made up to 2013-04-30

View PDF (24 pages)

18/06/2013

Termination of appointment of Pamela Gibson as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Pamela Gaines as a director

View PDF (2 pages)

18/06/2013

Statement of capital on 2013-05-24

View PDF (5 pages)

11/12/2012

Group of companies' accounts made up to 2012-04-30

View PDF (23 pages)

31/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (10 pages)

15/05/2012

Appointment of Mr Carl James Chambers as a director

View PDF (2 pages)

22/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (15 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

17/11/2011

Appointment of Mr John Roy Leworthy as a director

View PDF (3 pages)

17/11/2011

Appointment of Michael John Walls as a director

View PDF (3 pages)

14/11/2011

Appointment of Mrs Pamela Gaines as a director

View PDF (3 pages)

14/11/2011

Appointment of Mrs Pamela Ann Gibson as a director

View PDF (3 pages)

14/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

14/11/2011

Resolutions

View PDF (49 pages)

14/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/11/2011

Previous accounting period shortened from 2011-08-31 to 2011-04-30

View PDF (3 pages)

01/11/2011

Registered office address changed from 1 City Square 3Rd Floor Leeds West Yorkshire LS1 2ES United Kingdom on 2011-11-01

View PDF (2 pages)

10/08/2010

Incorporation

View PDF (10 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

10/08/2022

Last change occurred

31/10/2020

Accounts

Group

Last made up date

31/10/2020

Next account date

29/10/2021

Next due on

29/07/2022

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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
Hall, Jacqueline Louise	Director	10/08/2010 - Present	13
Stanley, Paul Robert	Director	31/01/2020 - Present	44
Boughan, Amman Adam Singh	Director	31/01/2020 - 31/03/2021	26
England, Christopher John	Director	10/08/2010 - Present	12

Persons with Significant Control

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

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Mixed farming

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14415049

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

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Category:

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

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

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Description

About CNG (GROUP) LIMITED

CNG (GROUP) LIMITED is an(a) Liquidation company incorporated on 10/08/2010 with the registered office located at 2nd Floor 45 Church Street, Birmingham B3 2RT. 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 (GROUP) LIMITED?

CNG (GROUP) LIMITED is currently Liquidation. It was registered on 10/08/2010 .

Where is CNG (GROUP) LIMITED located?

CNG (GROUP) LIMITED is registered at 2nd Floor 45 Church Street, Birmingham B3 2RT.

What does CNG (GROUP) LIMITED do?

CNG (GROUP) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CNG (GROUP) LIMITED?

The latest filing was on 09/12/2025: Liquidators' statement of receipts and payments to 2025-10-04.