Introduction
Watch Company
C
CNG FUELS LTD
CNG FUELS LTD is an active company incorporated on 22 October 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CNG FUELS LTD was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09274291
LTD Company
Age
11 Years
Incorporated 22 October 2014
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (8 months ago)
Submitted on 20 October 2025 (8 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Ground Floor Heritage House 2-14 Shortlands London, W6 8DJ,
Previous Addresses
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
From: 12 February 2021To: 14 September 2023
16 Berkeley Street London W1J 8DZ England
From: 13 November 2019To: 12 February 2021
Virginia House 56 Warwick Road Solihull B92 7HX England
From: 2 March 2017To: 13 November 2019
37 st. Bernards Road Olton Solihull West Midlands B92 7AX
From: 16 December 2014To: 2 March 2017
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 30 March 2026To: 16 December 2014
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
From: 22 October 2014To: 30 March 2026
47 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Funding Round
Feb 15
Capital Allotment Shares
Share Issue
Feb 15
Capital Alter Shares Subdivision
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
16
Funding
12
Officers
5
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
FJELD, Philip Eystein
ActiveHeritage House, LondonW6 8DJ
Born February 1975
Director
Appointed 13 Feb 2015
FJELD, Philip Eystein
Heritage House, LondonW6 8DJ
Born February 1975
Director
13 Feb 2015
Active
GOWRIE-SMITH, Baden Jerome
ActiveHeritage House, LondonW6 8DJ
Born July 1982
Director
Appointed 13 Feb 2015
GOWRIE-SMITH, Baden Jerome
Heritage House, LondonW6 8DJ
Born July 1982
Director
13 Feb 2015
Active
HUSSAIN, Imran Mohammed
ActiveHeritage House, LondonW6 8DJ
Born March 1986
Director
Appointed 11 Apr 2025
HUSSAIN, Imran Mohammed
Heritage House, LondonW6 8DJ
Born March 1986
Director
11 Apr 2025
Active
MATTHEWS, Samuel Jack
ActiveHeritage House, LondonW6 8DJ
Born September 1988
Director
Appointed 01 Dec 2025
MATTHEWS, Samuel Jack
Heritage House, LondonW6 8DJ
Born September 1988
Director
01 Dec 2025
Active
TANNER, Christopher James
ActiveHeritage House, LondonW6 8DJ
Born November 1972
Director
Appointed 11 Apr 2025
TANNER, Christopher James
Heritage House, LondonW6 8DJ
Born November 1972
Director
11 Apr 2025
Active
FLB COMPANY SECRETARIAL SERVICES LTD
ResignedWharfedale Road, WokinghamRG41 5TP
Corporate secretary
Appointed 29 Jan 2021
Resigned 29 Mar 2022
FLB COMPANY SECRETARIAL SERVICES LTD
Wharfedale Road, WokinghamRG41 5TP
Corporate secretary
29 Jan 2021
Resigned 29 Mar 2022
Resigned
BALDWIN, Timothy John
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born February 1961
Director
Appointed 22 Oct 2014
Resigned 11 Apr 2025
BALDWIN, Timothy John
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1961
Director
22 Oct 2014
Resigned 11 Apr 2025
Resigned
BARTER, Christopher Michael
ResignedWharfedale Road, WokinghamRG41 5TP
Born December 1967
Director
Appointed 11 May 2016
Resigned 30 Apr 2023
BARTER, Christopher Michael
Wharfedale Road, WokinghamRG41 5TP
Born December 1967
Director
11 May 2016
Resigned 30 Apr 2023
Resigned
KINGSBURY, Shaun Patrick
ResignedBerkeley Street, LondonW1J 8DZ
Born November 1966
Director
Appointed 12 Mar 2020
Resigned 30 Apr 2023
KINGSBURY, Shaun Patrick
Berkeley Street, LondonW1J 8DZ
Born November 1966
Director
12 Mar 2020
Resigned 30 Apr 2023
Resigned
TRIVELLATO, Stefania
ResignedEskdale Road, WokinghamRG41 5TS
Born November 1982
Director
Appointed 11 Apr 2025
Resigned 01 Dec 2025
TRIVELLATO, Stefania
Eskdale Road, WokinghamRG41 5TS
Born November 1982
Director
11 Apr 2025
Resigned 01 Dec 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Cng Foresight Holding Limited
London Bridge Street, LondonSE1 9SG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Apr 2025
Active
Refuels N.V.
Active1-104, The Base B
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2023
Refuels N.V.
1-104, The Base B
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2023
Active
Mr Baden Jerome Gowrie-Smith
CeasedWharfedale Road, WokinghamRG41 5TP
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Oct 2017
Ceased 02 Oct 2021
Mr Baden Jerome Gowrie-Smith
Wharfedale Road, WokinghamRG41 5TP
Born July 1982
Ownership of shares 25 to 50 percent
26 Oct 2017
Ceased 02 Oct 2021
Ceased
Mr Philip Eystein Fjeld
Ceased56 Warwick Road, SolihullB92 7HX
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Oct 2017
Ceased 30 Aug 2018
Mr Philip Eystein Fjeld
56 Warwick Road, SolihullB92 7HX
Born February 1975
Ownership of shares 25 to 50 percent
26 Oct 2017
Ceased 30 Aug 2018
Ceased
Mr Timothy John Baldwin
Ceased56 Warwick Road, SolihullB92 7HX
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Oct 2017
Mr Timothy John Baldwin
56 Warwick Road, SolihullB92 7HX
Born February 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 26 Oct 2017
Ceased
Filing History
127
Description
Type
Date Filed
Document
30 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 June 2025
Legacy
27 May 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 May 2025
No document
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
9 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2023
6 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
22 September 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
22 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2022
11 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021
12 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2020
17 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2020
17 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2020
17 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2020
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2018
23 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2017
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2017
2 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
17 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2015
Resolution
24 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 February 2015
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 February 2015
Resolution
23 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 2015
No document
16 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2014