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CNG Hinckley Limited

CNG Hinckley Limited is an active company incorporated on 16 February 2022 with the registered office located in Wokingham, Berkshire. CNG Hinckley Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13920075
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (11 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 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 4 months ago)
Previous address was C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham 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
Director • British • Lives in England • Born in Feb 1986
CNG Fuels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Baden Jerome Gowrie-Smith and Jason Shepherd-Abdullah are mutual people.
Active
CNG Bardon Limited
Baden Jerome Gowrie-Smith and Jason Shepherd-Abdullah are mutual people.
Active
CNG Avonmouth North Limited
Baden Jerome Gowrie-Smith and Jason Shepherd-Abdullah are mutual people.
Active
CNG Eurocentral Limited
Baden Jerome Gowrie-Smith and Jason Shepherd-Abdullah are mutual people.
Active
CNG Newark Limited
Baden Jerome Gowrie-Smith and Jason Shepherd-Abdullah are mutual people.
Active
CNG Milton Keynes Limited
Baden Jerome Gowrie-Smith and Jason Shepherd-Abdullah are mutual people.
Active
CNG Newton Aycliffe Limited
Baden Jerome Gowrie-Smith and Jason Shepherd-Abdullah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£100
Same as previous period
Total Liabilities
-£45K
Increased by £45K (%)
Net Assets
-£44.9K
Decreased by £45K (-45000%)
Debt Ratio (%)
45000%
Increased by 45000% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
New Charge Registered
3 Months Ago on 24 Oct 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
Mr Jason Shepherd-Abdullah Appointed
2 Years 4 Months Ago on 8 Sep 2023
Nicholas John Howard Reid Resigned
2 Years 4 Months Ago on 8 Sep 2023
Cng Fuels Limited (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Cng Fuels Limited (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Cng Fuels Limited (PSC) Details Changed
3 Years Ago on 16 Feb 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Dec 2025
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Registration of charge 139200750001, created on 24 October 2025
Submitted on 30 Oct 2025
Change of details for Cng Fuels Limited as a person with significant control on 16 February 2022
Submitted on 20 Oct 2025
Change of details for Cng Fuels Limited as a person with significant control on 16 February 2022
Submitted on 20 Oct 2025
Change of details for Cng Fuels Limited as a person with significant control on 16 February 2022
Submitted on 20 Oct 2025
Repayment History
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