Company information:
Cng Central Services Co Limited (No: 12358924)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 12-Nov-2019
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 24-Dec-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AMMAN ADAM SINGH BOUGHAN ( DOB: Dec-1985 From: Jan-2020 )
Current Director: PAUL ROBERT STANLEY ( DOB: Sep-1967 From: Jan-2020 )
Current Secretary: SUSANNAH FRANKS ( From: Jan-2020 )
Resigned Director: AMMAN ADAM SINGH BOUGHAN ( DOB: Dec-1985 From: Jan-2020 To: Mar-2021 )
Resigned Director: PETER JAMES CLARKSON ( DOB: May-1978 From: Apr-2021 To: Oct-2021 )
Resigned Director: CHRISTOPHER JOHN ENGLAND ( DOB: Sep-1971 From: Dec-2019 To: Jan-2020 )
Resigned Director: JACQUELINE HALL ( DOB: Jun-1963 From: Dec-2019 To: Jan-2020 )
Resigned Director: JAMES RICHARD SMITH ( DOB: Mar-1986 From: Dec-2019 To: Jan-2020 )
Persons of Significant Control:
Cng (Group) Limited, 2 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11)