CNG Energy Limited

Company Name	CNG Energy Limited
Directors	Paul Robert Stanley and Colin Hollins
Company Status	Liquidation
Company Number	03869419
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Previous Name	Total Energy Gas Supplies Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35230	Trade of gas through mains

Directors

Director Name	Mr Paul Robert Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Ms Susannah Franks
Status	Current
Appointed	31 January 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Colin Hollins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Michael Watson Hatcher
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roberts Close Bishops Cleve Cheltenham Gloucestershire GL52 8XF Wales

Director Name	Paul Frank Keightley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Montpellier Court Lansdown Road Cheltenham Gloucestershire GL50 2HT Wales

Secretary Name	Rex Walter Hatcher
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Retired
Correspondence Address	4 Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

Director Name	Anthony Dennis Bignell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	11 Granary Close Horley Surrey RH6 8JF

Director Name	Colin Nigel Gaines
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2006)
Role	Gas Shipper
Correspondence Address	The Old Coach House Westfield Road, Tockwith York North Yorkshire YO26 7PY

Director Name	Mr Timothy Peter Jones
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Crescent Ripon North Yorkshire HG4 2JB

Director Name	Mr Christopher John England
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 January 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	108 Tennyson Avenue Harrogate North Yorkshire HG1 3LF

Director Name	Mrs Jacqueline Louise Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Cornflower Way Harrogate North Yorkshire HG3 2WL

Secretary Name	Mr Timothy Peter Jones
Nationality	British
Status	Resigned
Appointed	12 December 2003(4 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 23 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Crescent Ripon North Yorkshire HG4 2JB

Director Name	Mr Colin Richard Hollins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2020)
Role	Utilities
Country of Residence	England
Correspondence Address	2 Victoria Avenue Harrogate North Yorkshire HG1 1EL

Director Name	Mr Amman Adam Singh Boughan
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Avenue Harrogate North Yorkshire HG1 1EL

Director Name	Mr Peter James Clarkson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(21 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Victoria Avenue Harrogate North Yorkshire HG1 1EL

Director Name	Venture Nominees (2) Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS

Secretary Name	Venture Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS

Contact

Website	totalenergyuk.co.uk

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

405 at £1	Contract Natural Gas LTD 66.94% Ordinary B
200 at £1	Contract Natural Gas LTD 33.06% Ordinary A

Financials

Year	2014
Turnover	£9,296,886
Gross Profit	£1,228,899
Net Worth	£2,565,915
Cash	£270,364
Current Liabilities	£990,995

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	29 July 2022 (overdue)
Accounts Category	Full
Accounts Year End	29 October

Returns

Latest Return	31 October 2020 (3 years, 5 months ago)
Next Return Due	14 November 2021 (overdue)

Charges

15 December 2014	Delivered on: 15 December 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
7 November 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 May 2020	Delivered on: 8 June 2020 Persons entitled: Glencore Energy UK LTD Classification: A registered charge Particulars: Legal mortgage over real property and legal mortgage and fixed charge over intellectual property. For more details please refer to the instrument. Outstanding
5 February 2020	Delivered on: 11 February 2020 Persons entitled: Glencore Energy UK LTD Classification: A registered charge Particulars: Legal mortgage over real property and fixed charge over real property and intellectual property. For more details please refer to the instrument. Outstanding
9 November 2015	Delivered on: 11 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
31 October 2011	Delivered on: 3 November 2011 Satisfied on: 27 August 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 June 2007	Delivered on: 30 June 2007 Satisfied on: 26 October 2010 Persons entitled: Glencore Energy UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property the accounts any goodwill. See the mortgage charge document for full details. Fully Satisfied
4 March 2006	Delivered on: 16 March 2006 Satisfied on: 27 August 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 March 2006	Delivered on: 10 March 2006 Satisfied on: 11 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 January 2004	Delivered on: 8 January 2004 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 2003	Delivered on: 29 January 2003 Satisfied on: 30 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re total energy gas supplies limited and numbered 2155243 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
10 January 2002	Delivered on: 16 January 2002 Satisfied on: 30 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
16 November 2020	Change of details for Contract Natural Gas Limited as a person with significant control on 5 February 2020 (2 pages)
10 November 2020	Satisfaction of charge 038694190010 in full (1 page)
10 November 2020	Satisfaction of charge 038694190008 in full (1 page)
3 November 2020	Full accounts made up to 31 October 2019 (17 pages)
17 June 2020	Memorandum and Articles of Association (25 pages)
17 June 2020	Resolutions RES13 ‐ Re-documents/co business 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
8 June 2020	Registration of charge 038694190012, created on 28 May 2020 (41 pages)
4 May 2020	Appointment of Mr Colin Hollins as a director on 19 February 2020 (2 pages)
13 February 2020	All of the property or undertaking has been released and no longer forms part of charge 038694190010 (5 pages)
11 February 2020	Registration of charge 038694190011, created on 5 February 2020 (43 pages)
31 January 2020	Appointment of Mr Amman Adam Singh Boughan as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Colin Richard Hollins as a director on 31 January 2020 (1 page)
31 January 2020	Appointment of Ms Susannah Franks as a secretary on 31 January 2020 (2 pages)
31 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 (3 pages)
31 January 2020	Appointment of Mr Paul Robert Stanley as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Christopher John England as a director on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Jacqueline Louise Hall as a director on 31 January 2020 (1 page)
28 January 2020	Satisfaction of charge 038694190009 in full (4 pages)
6 November 2019	Previous accounting period extended from 29 April 2019 to 29 October 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 30 April 2018 (15 pages)
28 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 30 April 2017 (17 pages)
21 December 2017	Full accounts made up to 30 April 2017 (17 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 February 2017	Registered office address changed from Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017 (1 page)
1 February 2017	Full accounts made up to 30 April 2016 (17 pages)
1 February 2017	Full accounts made up to 30 April 2016 (17 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
6 January 2016	Termination of appointment of Timothy Peter Jones as a secretary on 23 November 2015 (1 page)
6 January 2016	Termination of appointment of Timothy Peter Jones as a director on 23 November 2015 (1 page)
6 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 605 (8 pages)
6 January 2016	Termination of appointment of Timothy Peter Jones as a director on 23 November 2015 (1 page)
6 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 605 (8 pages)
6 January 2016	Termination of appointment of Timothy Peter Jones as a secretary on 23 November 2015 (1 page)
26 November 2015	Termination of appointment of Timothy Peter Jones as a secretary on 23 November 2015 (1 page)
26 November 2015	Termination of appointment of Timothy Peter Jones as a secretary on 23 November 2015 (1 page)
26 November 2015	Termination of appointment of Timothy Peter Jones as a director on 23 November 2015 (1 page)
26 November 2015	Termination of appointment of Timothy Peter Jones as a director on 23 November 2015 (1 page)
11 November 2015	Registration of charge 038694190010, created on 9 November 2015 (13 pages)
11 November 2015	Registration of charge 038694190010, created on 9 November 2015 (13 pages)
3 October 2015	Full accounts made up to 30 April 2015 (11 pages)
3 October 2015	Full accounts made up to 30 April 2015 (11 pages)
27 August 2015	Satisfaction of charge 5 in full (1 page)
27 August 2015	Satisfaction of charge 5 in full (1 page)
27 August 2015	Satisfaction of charge 7 in full (1 page)
27 August 2015	Satisfaction of charge 7 in full (1 page)
10 February 2015	Full accounts made up to 30 April 2014 (11 pages)
10 February 2015	Full accounts made up to 30 April 2014 (11 pages)
9 January 2015	All of the property or undertaking has been released from charge 5 (2 pages)
9 January 2015	All of the property or undertaking has been released from charge 7 (2 pages)
9 January 2015	All of the property or undertaking has been released from charge 7 (2 pages)
9 January 2015	All of the property or undertaking has been released from charge 5 (2 pages)
15 December 2014	Registration of charge 038694190009, created on 15 December 2014 (24 pages)
15 December 2014	Registration of charge 038694190009, created on 15 December 2014 (24 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 605 (8 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 605 (8 pages)
10 November 2014	Registration of charge 038694190008, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 038694190008, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 038694190008, created on 7 November 2014 (23 pages)
11 September 2014	Appointment of Mr Colin Richard Hollins as a director on 1 October 2013 (2 pages)
11 September 2014	Appointment of Mr Colin Richard Hollins as a director on 1 October 2013 (2 pages)
11 September 2014	Appointment of Mr Colin Richard Hollins as a director on 1 October 2013 (2 pages)
23 December 2013	Annual return made up to 20 November 2013 Statement of capital on 2013-12-23 GBP 605 (15 pages)
23 December 2013	Annual return made up to 20 November 2013 Statement of capital on 2013-12-23 GBP 605 (15 pages)
12 August 2013	Full accounts made up to 30 April 2013 (12 pages)
12 August 2013	Full accounts made up to 30 April 2013 (12 pages)
24 December 2012	Second filing of AR01 previously delivered to Companies House made up to 20 November 2012 (17 pages)
24 December 2012	Second filing of AR01 previously delivered to Companies House made up to 20 November 2012 (17 pages)
12 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
12 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
27 November 2012	Annual return made up to 20 November 2012 ANNOTATION A second filed AR01 was registered on 24/12/2012 (15 pages)
27 November 2012	Annual return made up to 20 November 2012 ANNOTATION A second filed AR01 was registered on 24/12/2012 (15 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 August 2011	Full accounts made up to 30 April 2011 (13 pages)
31 August 2011	Full accounts made up to 30 April 2011 (13 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
8 September 2010	Full accounts made up to 30 April 2010 (13 pages)
8 September 2010	Full accounts made up to 30 April 2010 (13 pages)
26 November 2009	Full accounts made up to 30 April 2009 (13 pages)
26 November 2009	Full accounts made up to 30 April 2009 (13 pages)
11 November 2009	Director's details changed for Jacqueline Louise Hall on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Timothy Peter Jones on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Jacqueline Louise Hall on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Christopher John England on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Timothy Peter Jones on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Christopher John England on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
17 December 2008	Full accounts made up to 30 April 2008 (13 pages)
17 December 2008	Full accounts made up to 30 April 2008 (13 pages)
20 November 2008	Return made up to 25/10/08; full list of members (5 pages)
20 November 2008	Return made up to 25/10/08; full list of members (5 pages)
19 February 2008	Full accounts made up to 30 April 2007 (13 pages)
19 February 2008	Full accounts made up to 30 April 2007 (13 pages)
2 November 2007	Return made up to 25/10/07; no change of members (7 pages)
2 November 2007	Return made up to 25/10/07; no change of members (7 pages)
30 June 2007	Particulars of mortgage/charge (11 pages)
30 June 2007	Particulars of mortgage/charge (11 pages)
28 April 2007	Full accounts made up to 30 April 2006 (16 pages)
28 April 2007	Full accounts made up to 30 April 2006 (16 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 March 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director's particulars changed (1 page)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Full accounts made up to 30 April 2005 (13 pages)
13 January 2006	Full accounts made up to 30 April 2005 (13 pages)
2 November 2005	Return made up to 25/10/05; full list of members (9 pages)
2 November 2005	Return made up to 25/10/05; full list of members (9 pages)
5 August 2005	Full accounts made up to 30 April 2004 (16 pages)
5 August 2005	Full accounts made up to 30 April 2004 (16 pages)
22 November 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
22 November 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
11 November 2004	Return made up to 01/11/04; full list of members (9 pages)
11 November 2004	Return made up to 01/11/04; full list of members (9 pages)
28 September 2004	Full accounts made up to 31 March 2003 (15 pages)
28 September 2004	Full accounts made up to 31 March 2003 (15 pages)
2 June 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 June 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
17 January 2004	Ad 01/05/03--------- Â£ si 198@1=198 Â£ ic 407/605 (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Ad 01/05/03--------- Â£ si 198@1=198 Â£ ic 407/605 (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	Ad 30/09/03--------- Â£ si 405@1=405 Â£ ic 2/407 (2 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Ad 30/09/03--------- Â£ si 405@1=405 Â£ ic 2/407 (2 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	New secretary appointed (2 pages)
8 January 2004	Particulars of mortgage/charge (9 pages)
8 January 2004	Particulars of mortgage/charge (9 pages)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
6 October 2003	Registered office changed on 06/10/03 from: cheltenham film studios arle court cheltenham gloucestershire GL51 0TP (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: cheltenham film studios arle court cheltenham gloucestershire GL51 0TP (1 page)
29 January 2003	Particulars of mortgage/charge (5 pages)
29 January 2003	Particulars of mortgage/charge (5 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 April 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 January 2002	Particulars of mortgage/charge (7 pages)
16 January 2002	Particulars of mortgage/charge (7 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
3 November 2001	Return made up to 01/11/01; full list of members (7 pages)
3 November 2001	Return made up to 01/11/01; full list of members (7 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Director resigned (1 page)
29 November 2000	Return made up to 01/11/00; full list of members (7 pages)
29 November 2000	Return made up to 01/11/00; full list of members (7 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
5 July 2000	Registered office changed on 05/07/00 from: chestnut cottage gilberts end, hanley castle worcester worcestershire WR8 0AS (1 page)
5 July 2000	Registered office changed on 05/07/00 from: chestnut cottage gilberts end, hanley castle worcester worcestershire WR8 0AS (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (3 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (3 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New director appointed (3 pages)
28 June 2000	New director appointed (3 pages)
28 June 2000	Secretary resigned (1 page)
1 November 1999	Incorporation (16 pages)
1 November 1999	Incorporation (16 pages)

CNG Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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