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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 8 years ago.
Status
Active
Active since incorporation
Company No
11104455
Private limited company
Age
8 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 (10 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 14 Sep 2023 (2 years 3 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Spain • Born in Jul 1982
Director • Norwegian • Lives in England • Born in Feb 1975
Secretary
CNG Foresight Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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CNG Fuels Ltd, Philip Eystein Fjeld, and 1 more are mutual people.
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CNG Knowsley Limited
CNG Fuels Ltd, Philip Eystein Fjeld, and 1 more are mutual people.
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Oxford Erdington Limited
CNG Fuels Ltd, Philip Eystein Fjeld, and 1 more are mutual people.
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Hams Warrington Limited
CNG Fuels Ltd, Philip Eystein Fjeld, and 1 more are mutual people.
Active
CNG Foresight Limited
CNG Fuels Ltd, Philip Eystein Fjeld, and 1 more are mutual people.
Active
CNG Fuels Ltd
Philip Eystein Fjeld and Baden Jerome Gowrie-Smith are mutual people.
Active
CNG Crewe Ltd
Philip Eystein Fjeld and Baden Jerome Gowrie-Smith 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
Subsidiary Accounts Submitted
17 Days Ago on 19 Dec 2025
Cng Foresight Limited (PSC) Details Changed
1 Month Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 24 Oct 2025
Imran Mohammed Hussain Resigned
2 Months Ago on 16 Oct 2025
Stefania Trivellato Resigned
2 Months Ago on 16 Oct 2025
Muxin Ma Resigned
4 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Mrs Stefania Trivellato Details Changed
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Change of details for Cng Foresight Limited as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Registration of charge 111044550002, created on 24 October 2025
Submitted on 30 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 Stefania Trivellato as a director on 16 October 2025
Submitted on 20 Oct 2025
Repayment History
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