Introduction
Watch Company
Updated On: 03/04/2026
C
CNG INVESTMENTS LIMITED
CNG INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CNG INVESTMENTS LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10366545
LTD Company
Age
9 Years
Incorporated 8 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (6 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (9 months ago)
Submitted on 22 December 2025 (9 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Contact
Address
Ground Floor Heritage House 2-14 Shortlands London, W6 8DJ,
Timeline
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Share Issue
Apr 22
Capital Alter Shares Subdivision
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
7
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
FJELD, Philip Eystein
ActiveHeritage House, LondonW6 8DJ
Born February 1975
Director
Appointed 08 Sept 2016
FJELD, Philip Eystein
Heritage House, LondonW6 8DJ
Born February 1975
Director
08 Sept 2016
Active
GOWRIE-SMITH, Baden Jerome
ActiveHeritage House, LondonW6 8DJ
Born July 1982
Director
Appointed 08 Sept 2016
GOWRIE-SMITH, Baden Jerome
Heritage House, LondonW6 8DJ
Born July 1982
Director
08 Sept 2016
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cng Fuels Ltd
ActiveHeritage House, LondonW6 8DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Cng Fuels Ltd
Heritage House, LondonW6 8DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Active
Refuels N.V.
CeasedThe Base B, Amsterdam
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2023
Refuels N.V.
The Base B, Amsterdam
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2023
Ceased
Wcp Investments Limited
CeasedStation Road, BeaconsfieldHP9 1QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2021
Wcp Investments Limited
Station Road, BeaconsfieldHP9 1QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2021
Ceased
Mr Philip Eystein Fjeld
CeasedBerkeley Street, LondonW1J 8DZ
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2018
Mr Philip Eystein Fjeld
Berkeley Street, LondonW1J 8DZ
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2018
Ceased
Mr Baden Jerome Gowrie-Smith
Ceased56 Warwick Road, SolihullB92 7HX
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Sept 2016
Mr Baden Jerome Gowrie-Smith
56 Warwick Road, SolihullB92 7HX
Born July 1982
Ownership of shares 75 to 100 percent
08 Sept 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
60
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
30 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2026
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
17 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
18 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
18 September 2025
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
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
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
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
15 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2023
15 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2023
15 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 April 2022
18 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2021
18 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 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
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2019
8 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
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
14 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2016