Introduction
Watch Company
Updated On: 01/09/2026
C
CNG STATION HOLDINGS LIMITED
CNG STATION HOLDINGS 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 STATION HOLDINGS LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11104455
LTD Company
Age
8 Years
Incorporated 9 December 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (7 months ago)
Submitted on 16 February 2026 (7 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Contact
Address
Ground Floor Heritage House 2-14 Shortlands London, W6 8DJ,
Timeline
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GOWRIE-SMITH, Baden Jerome
ActiveHeritage House, LondonW6 8DJ
Born July 1982
Director
Appointed 09 Dec 2017
GOWRIE-SMITH, Baden Jerome
Heritage House, LondonW6 8DJ
Born July 1982
Director
09 Dec 2017
Active
FJELD, Philip Eystein
ActiveHeritage House, LondonW6 8DJ
Born February 1975
Director
Appointed 09 Dec 2017
FJELD, Philip Eystein
Heritage House, LondonW6 8DJ
Born February 1975
Director
09 Dec 2017
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
MA, Muxin
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born January 1975
Director
Appointed 04 Dec 2020
Resigned 18 Aug 2025
MA, Muxin
1010 Eskdale Road, WokinghamRG41 5TS
Born January 1975
Director
04 Dec 2020
Resigned 18 Aug 2025
Resigned
TRIVELLATO, Stefania
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born November 1982
Director
Appointed 04 Dec 2020
Resigned 11 Oct 2023
TRIVELLATO, Stefania
1010 Eskdale Road, WokinghamRG41 5TS
Born November 1982
Director
04 Dec 2020
Resigned 11 Oct 2023
Resigned
CNG FUELS LTD
ActiveHeritage House, LondonW6 8DJ
Corporate secretary
Appointed 29 Mar 2022
CNG FUELS LTD
Heritage House, LondonW6 8DJ
Corporate secretary
29 Mar 2022
Active
HUSSAIN, Imran Mohammed
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born March 1986
Director
Appointed 11 Oct 2023
Resigned 16 Oct 2025
HUSSAIN, Imran Mohammed
1010 Eskdale Road, WokinghamRG41 5TS
Born March 1986
Director
11 Oct 2023
Resigned 16 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cng Foresight Limited
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 04 Dec 2020
Cng Foresight Limited
Heritage House, LondonW6 8DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Active
Cng Fuels Limited
Ceased56 Warwick Road, SolihullB92 7HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2017
Cng Fuels Limited
56 Warwick Road, SolihullB92 7HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
59
Description
Type
Date Filed
Document
30 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
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 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
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 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
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
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary 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
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 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
12 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 February 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
18 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2020
18 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2020
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
25 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 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
27 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2017