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CNG Station Holdings Limited

CNG Station Holdings Limited is an active company incorporated on 9 December 2017 with the registered office located in Wokingham, Berkshire. CNG Station Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11104455
Private limited company
Age
7 years
Incorporated 9 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Jan 1975
Director • Senior Portfolio Manager • Italian,british • Lives in England • Born in Nov 1982
Director • Australian • Lives in Spain • Born in Jul 1982
Director • Portfolio Manager • British • Lives in UK • Born in Mar 1986
Director • Norwegian • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Philip Eystein Fjeld, Baden Jerome Gowrie-Smith, and 4 more are mutual people.
Active
CNG Knowsley Limited
Philip Eystein Fjeld, Baden Jerome Gowrie-Smith, and 4 more are mutual people.
Active
Oxford Erdington Limited
Philip Eystein Fjeld, Baden Jerome Gowrie-Smith, and 4 more are mutual people.
Active
Hams Warrington Limited
Philip Eystein Fjeld, Baden Jerome Gowrie-Smith, and 4 more are mutual people.
Active
CNG Foresight Limited
Philip Eystein Fjeld, Baden Jerome Gowrie-Smith, and 4 more are mutual people.
Active
CNG Avonmouth North Limited
Baden Jerome Gowrie-Smith, Muxin Ma, and 3 more are mutual people.
Active
CNG Eurocentral Limited
Baden Jerome Gowrie-Smith, Muxin Ma, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £526.53K (-31%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£5M
Decreased by £3.67M (-42%)
Total Liabilities
-£6.03M
Decreased by £3.1M (-34%)
Net Assets
-£1.02M
Decreased by £568.78K (+126%)
Debt Ratio (%)
120%
Increased by 15.19% (+14%)
Latest Activity
Imran Mohammed Hussain Resigned
15 Days Ago on 16 Oct 2025
Stefania Trivellato Resigned
15 Days Ago on 16 Oct 2025
Muxin Ma Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mrs Stefania Trivellato Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
2 Years Ago on 1 Nov 2023
Mrs Stefania Trivellato Appointed
2 Years Ago on 11 Oct 2023
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Documents
Termination of appointment of Stefania Trivellato as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Imran Mohammed Hussain as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Muxin Ma as a director on 18 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mrs Stefania Trivellato on 31 January 2024
Submitted on 4 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mrs Stefania Trivellato as a director on 11 October 2023
Submitted on 10 Nov 2023
Satisfaction of charge 111044550001 in full
Submitted on 1 Nov 2023
Repayment History
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