CNG RETAIL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CNG RETAIL HOLDCO LIMITED
COMPANY NUMBER
12299466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2019
(5years old)
WEBSITE
cngltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG3 2WL
1 Cornflower Way
Killinghall
HARROGATE
HG3 2WL
2 Victoria Avenue
Harrogate
North Yorkshire
HG1 1EL
Telephone: 111999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNG (GROUP) LIMITED | In Administration | View Report |
| CNG RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CNG ENERGY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CNG RETAIL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNG RETAIL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNG RETAIL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5years) Born in Mar 1986 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
05/11/2019 - Present (5years) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
05/11/2019 - Present (5years) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNG (GROUP) LIMITED | In Administration | View Report |
| CNG CENTRAL SERVICES CO LIMITED | In Administration | View Report |
| CNG EBT LIMITED | Non-Trading | View Report |
| CNG RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CNG ENERGY LIMITED | In Administration | View Report |
| CNG MERCHANT SERVICES LIMITED | Company is dissolved | View Report |
| CNG RETAIL UK LIMITED | Company is dissolved | View Report |
| CONTRACT NATURAL GAS LIMITED | In Administration | View Report |
| CNG TRUSTEES LIMITED | Company is dissolved | View Report |
| CONTRACT NATURAL GAS 2 LIMITED | In Administration | View Report |
| CONTRACT NATURAL GAS SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 08/12/2022 | Paul Robert Stanley (926667554) has left the board |
| 08/12/2022 | New Board Member Jacqui Hall (930301897) Appointed |
| 08/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 22/10/2021 | Peter James Clarkson (925442749) has left the board |
| 14/04/2021 | New Board Member Peter James Clarkson (925442749) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Paul Robert Stanley (926667554) Appointed |
| 04/02/2020 | New Board Member Amman Adam Singh Boughan (926667560) Appointed |
| 04/02/2020 | Jacqueline Hall (926407609) has left the board |
| 04/02/2020 | James Richard Smith (925475391) has left the board |
| 04/02/2020 | Christopher John England (905533314) has left the board |
| 04/02/2020 | New Company Secretary Susannah Franks (926668265) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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