CNG Services Ltd

Active04683805 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Other specialised construction activities n.e.c. (43999)
Management consultancy activities other than financial management (70229)
Engineering design activities for industrial process and production (71121)
Accounts type
Full
Region
West Midlands
Address
Virginia House
56 Warwick Rd
Olton
Solihull
B92 7HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 March 2003
British
Director · Appointed 3 March 2003
British
Born February 1966 (60)
Director · Appointed 3 March 2003
British
Born February 1961 (65)
Officer history (2 former)
4 March 2021
Resigned Baldwin, Tom Oliver as Director
1 November 2019
Appointed Baldwin, Tom Oliver as Director
3 March 2003
Appointed Baldwin, Paula Lorraine as Secretary
3 March 2003
Appointed Baldwin, Paula Lorraine as Director
3 March 2003
Appointed Baldwin, Timothy John as Director
3 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13591847
Former controllers (3)
23 March 2022
Ceased CNG Services Assets Ltd — Owns 75–100% of shares
28 February 2022
Ceased Paula Lorraine Baldwin — Owns 50–75% of shares
28 February 2022
Ceased Timothy John Baldwin — Owns 50–75% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates3 March 2026
5 February 2026Full accounts31 March 2025
4 March 2025Confirmation statement with no updates3 March 2025
2 January 2025Full accounts31 March 2024
5 March 2024Confirmation statement with updates3 March 2024
Show all 63 filings

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