CNG Leyland Limited

Active09378416 Private limited company
Incorporated
7 January 2015 (11 years)
Previously known as
Brayford Formations 129 Limited (until 26 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ground Floor Heritage House
2-14 Shortlands
London
W6 8DJ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 March 2022
Director · Appointed 25 June 2015
Norwegian
Born February 1975 (51)
Director · Appointed 25 June 2015
Australian
Born July 1982 (44)
Officer history (7 former)
16 October 2025
Resigned Hussain, Imran Mohammed as Director
16 October 2025
Resigned Trivellato, Stefania as Director
18 August 2025
Resigned Ma, Muxin as Director
11 October 2023
Appointed Hussain, Imran Mohammed as Director
11 October 2023
Appointed Trivellato, Stefania as Director
11 October 2023
Resigned Trivellato, Stefania as Director
29 March 2022
Appointed Cng Fuels Ltd as Corporate Secretary
29 March 2022
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
29 January 2021
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
4 December 2020
Appointed Trivellato, Stefania as Director
4 December 2020
Appointed Ma, Muxin as Director
4 December 2020
Resigned Baldwin, Timothy John as Director
25 June 2015
Appointed Fjeld, Philip Eystein as Director
25 June 2015
Appointed Gowrie-Smith, Baden Jerome as Director
26 March 2015
Appointed Baldwin, Timothy John as Director
26 March 2015
Resigned Squirrell, Michael James as Director
7 January 2015
Appointed Squirrell, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11104455
Former controllers (1)
18 December 2017
Ceased CNG Fuels Ltd — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 (£407,100) (£323,518) £414,836 £459,002 £796,635
Balance sheet detail
20242023202220212020
Fixed Assets£974,586
Cash£4
Creditors (< 1 year)£1,381,690
Net Current Assets(£1,381,686)
Shareholder Funds£796,635£459,002£414,836(£323,518)(£407,100)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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