CNG RETAIL HOLDCO LIMITED

Key Data

Status

Active

Company No.

12299466

Incorporation date

05/11/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/2019)

10/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

19/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

06/12/2022

Appointment of Jacqui Hall as a director on 2022-12-06

View PDF (2 pages)

06/12/2022

Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL United Kingdom to 1 Cornflower Way Killinghall Harrogate HG3 2WL on 2022-12-06

View PDF (1 pages)

06/12/2022

Termination of appointment of Paul Robert Stanley as a director on 2022-12-06

View PDF (1 pages)

05/12/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

29/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

23/11/2021

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

View PDF (11 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)

20/10/2021

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

View PDF (1 pages)

14/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 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)

19/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

12/11/2020

Satisfaction of charge 122994660002 in full

View PDF (1 pages)

11/11/2020

Previous accounting period shortened from 2020-11-30 to 2020-10-31

View PDF (1 pages)

17/06/2020

Resolutions

View PDF (5 pages)

16/06/2020

Memorandum and Articles of Association

View PDF (25 pages)

08/06/2020

Registration of charge 122994660003, created on 2020-05-28

View PDF (41 pages)

19/02/2020

Registration of charge 122994660002, created on 2020-02-05

View PDF (25 pages)

11/02/2020

Registration of charge 122994660001, 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

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

View PDF (1 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

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)

31/01/2020

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

View PDF (2 pages)

05/11/2019

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

31/10/2024

Next confirmation date

04/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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	Director	05/11/2019 - 31/01/2020	6
England, Christopher John	Director	05/11/2019 - 31/01/2020	13
Clarkson, Peter James	Director	12/04/2021 - 20/10/2021	13
Boughan, Amman Adam Singh	Director	31/01/2020 - 31/03/2021	26
Smith, James Richard	Director	05/11/2019 - 31/01/2020	3

Persons with Significant Control

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

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15/04/1996

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Description

About CNG RETAIL HOLDCO LIMITED

CNG RETAIL HOLDCO LIMITED is an(a) Active company incorporated on 05/11/2019 with the registered office located at 1 Cornflower Way, Killinghall, Harrogate HG3 2WL. 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 RETAIL HOLDCO LIMITED?

CNG RETAIL HOLDCO LIMITED is currently Active. It was registered on 05/11/2019 .

Where is CNG RETAIL HOLDCO LIMITED located?

CNG RETAIL HOLDCO LIMITED is registered at 1 Cornflower Way, Killinghall, Harrogate HG3 2WL.

What does CNG RETAIL HOLDCO LIMITED do?

CNG RETAIL HOLDCO 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 RETAIL HOLDCO LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-04 with no updates.