Green Frog Cng Limited is a private limited company that can be found at 17 The Courtyard Gorsey Lane, Coleshill, Birmingham B46 1JA. Incorporated on 2018-12-07, this 5-year-old company is run by 1 director and 1 secretary.
Director Mark J., appointed on 07 December 2018.
Changing the topic to secretaries, we can name: Charlotte M., appointed on 10 January 2022.
The company is officially classified as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2022-12-06 and the deadline for the following filing is 2023-12-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 17 The Courtyard Gorsey Lane |
| Office Address2 | Coleshill |
| Town | Birmingham |
| Post code | B46 1JA |
| Country of origin | United Kingdom |
| Registration Number | 11716917 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 10 January 2022
Position: Director
Appointed: 07 December 2018
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Mark J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jeremy T. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark J.
| Notified on | 7 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy T.
| Notified on | 7 December 2018 |
| Ceased on | 18 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Par Value Share | 0 | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 10 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024-01-09 secretary's details were changed filed on: 9th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy