About

Registered Number: 04683805
Date of Incorporation: 03/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Virginia House, 56 Warwick Rd, Olton, Solihull, West Midlands, B92 7HX,

 

Having been setup in 2003, Cng Services Ltd have registered office in Solihull, West Midlands, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Paula Lorraine 03 March 2003 - 1
BALDWIN, Tom Oliver 01 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AP01 - Appointment of director 10 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 06 March 2017
AD01 - Change of registered office address 08 February 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 14 March 2012
MG01 - Particulars of a mortgage or charge 17 September 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
287 - Change in situation or address of Registered Office 27 March 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 10 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.