Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
CNG Carlisle Limited
- Incorporated
- 17 September 2021 (5 years)
- Previously known as
- CNG Holyhead Limited (until 27 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground Floor Heritage House2-14 ShortlandsLondonW6 8DJ
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)
Director · Appointed 17 September 2021
Australian
Born July 1982 (44)
Director · Appointed 17 September 2021
Norwegian
Born February 1975 (51)
Officer history (1 former)
8 September 2023
8 September 2023
17 September 2021
17 September 2021
17 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12966109
Former controllers (1)
25 August 2026
Ceased CNG Fuels Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £100 | £100 | |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Notification of a person with significant control |
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