Cng Central Services Co Limited

12358924

liquidation

Private Limited Company

england wales

Companies House

2 outstanding charges

Insolvency history

Health Score

N/A

Details

10 FLEET PLACE, LONDON, EC4M 7QS

Incorporated 11/12/2019

Compliance

Last accounts

31/10/2020

audit exemption subsidiary

Next accounts due

31/07/2022

Overdue

Confirmation statement

Last: 10/12/2020

Due 24/12/2021

Overdue

Industry

64209

Activities of other holding companies

Officers

Ms Susannah Franks

secretary · Since 31/01/2020

Mr Paul Robert Stanley

director · Since 31/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Cng (Group) Limited

75–100% shares

75–100% votes

Appoint directors

2, Victoria Avenue, Harrogate, HG1 1EL

Reg: 07341939 · Companies House · Limited By Shares

Notified 11/12/2019

Charges2 outstanding

A registered charge

outstanding

Glencore Energy UK LTD

Legal mortgage over real property and legal mortgage and fixed charge over intellectual property. For more details please refer to the instrument.

Created 28/05/2020Registered 08/06/2020

A registered charge

fully satisfied

Hsbc UK Bank PLC

Not applicable.

Created 05/02/2020Registered 19/02/2020Satisfied 12/11/2020

A registered charge

outstanding

Glencore Energy UK LTD

Legal mortgage over real property and fixed charge over real property and intellectual property. For more details please refer to the instrument.

Created 05/02/2020Registered 11/02/2020

Insolvency History2 cases

in administration

Neil Morley (practitioner) · William James Wright (practitioner) · Andrew James Stone (practitioner)

creditors voluntary liquidation22/11/2023

William James Wright (practitioner) · Neil Morley (practitioner) · Howard Smith (practitioner)