CNG Castleford Limited

Active10612907 Private limited company
Incorporated
10 February 2017 (9 years)
Previously known as
CNG Birmingham Limited (until 28 October 2020)
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
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born February 1986 (40)
Corporate Secretary · Appointed 29 March 2022
Director · Appointed 10 February 2017
Australian
Born July 1982 (44)
Officer history (6 former)
16 October 2025
Resigned Hussain, Imran Mohammed as Director
16 October 2025
Resigned Hoadley, Jack Charles as Director
8 September 2023
Resigned Reid, Nicholas John Howard as Director
8 September 2023
Appointed Shepherd-Abdullah, Jason as Director
25 January 2023
Resigned Matthews, Samuel Jack as Director
25 January 2023
Appointed Hussain, Imran Mohammed as Director
29 March 2022
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
29 March 2022
Appointed Cng Fuels Ltd as Corporate Secretary
26 October 2021
Appointed Matthews, Samuel Jack as Director
26 October 2021
Appointed Hoadley, Jack Charles as Director
26 October 2021
Resigned Fjeld, Philip Eystein as Director
27 April 2021
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
1 November 2020
Appointed Reid, Nicholas John Howard as Director
10 February 2017
Appointed Gowrie-Smith, Baden Jerome as Director
10 February 2017
Appointed Fjeld, Philip Eystein as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12966109
Former controllers (2)
26 October 2021
Ceased CNG Fuels Limited — Owns 75–100% of shares
8 August 2018
Ceased CNG Investments Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2022 2023 2024 £100 (£16,400) (£606,838) (£1,468,039)
Balance sheet detail
20242023202220212020
Debtors£100
Cash£0
Net Current Assets£100
Net Assets£100
Shareholder Funds(£1,468,039)(£606,838)(£16,400)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 2026
23 June 2026Director's details changed
31 March 2026Director's details changed
31 March 2026Director's details changed
30 March 2026Registered office address changed
Show all recent filings

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