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CNG HOLDINGS ENGLAND LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 07444651
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- MCKINNON, Graeme Shepherd
- FANTASTIC VOYAGE LIMITED
- GOLD ROUND LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-18
- Dissolved on
- 2020-03-17
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Axcess Financial Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CASTLEGATE NEWCO (NO. 1) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-11-18
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CNG HOLDINGS ENGLAND LIMITED Company Description
- CNG HOLDINGS ENGLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 07444651. Its current trading status is "closed". It was registered 2010-11-18. It was previously called CASTLEGATE NEWCO (NO. 1) LIMITED. It has declared SIC or NACE codes as "47190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Ground Floor, Egerton House .
Get CNG HOLDINGS ENGLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cng Holdings England Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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accounts-with-accounts-type-full (2019-04-05) - AA
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-19) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
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change-person-director-company-with-change-date (2018-08-02) - CH01
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change-person-director-company-with-change-date (2018-01-12) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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change-account-reference-date-company-current-extended (2017-06-02) - AA01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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appoint-corporate-director-company-with-name-date (2017-09-05) - AP02
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appoint-corporate-secretary-company-with-name-date (2017-09-05) - AP04
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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memorandum-articles (2017-11-27) - MA
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resolution (2017-11-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-20) - CS01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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resolution (2017-09-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-30) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-23) - AA
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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change-person-director-company-with-change-date (2015-11-20) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-02) - AA
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termination-secretary-company-with-name (2014-06-17) - TM02
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appoint-person-director-company-with-name (2014-04-24) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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termination-secretary-company-with-name (2014-03-24) - TM02
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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termination-director-company-with-name (2014-05-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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change-account-reference-date-company-previous-shortened (2012-10-11) - AA01
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change-person-secretary-company-with-change-date (2012-12-11) - CH03
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change-person-director-company-with-change-date (2012-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-04) - RESOLUTIONS
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certificate-change-of-name-company (2011-01-14) - CERTNM
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change-of-name-notice (2011-01-04) - CONNOT
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accounts-with-accounts-type-group (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-12-15) - AA01
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-secretary-company-with-name (2010-12-07) - AP03
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appoint-person-director-company-with-name (2010-12-07) - AP01
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incorporation-company (2010-11-18) - NEWINC