Introduction
Watch Company
C
CNG FORESIGHT HOLDING LIMITED
CNG FORESIGHT HOLDING LIMITED is an active company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). CNG FORESIGHT HOLDING LIMITED was registered 5 years ago.(SIC: 09100)
Status
active
Active since 5 years ago
Company No
12962818
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (7 months ago)
Submitted on 6 November 2025 (7 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street London, SE1 9SG,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HUSSAIN, Imran Mohammed
ActiveThe Shard, LondonSE1 9SG
Born March 1986
Director
Appointed 14 Jul 2025
HUSSAIN, Imran Mohammed
The Shard, LondonSE1 9SG
Born March 1986
Director
14 Jul 2025
Active
MATTHEWS, Samuel Jack
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born September 1988
Director
Appointed 08 Dec 2025
MATTHEWS, Samuel Jack
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born September 1988
Director
08 Dec 2025
Active
TANNER, Christopher James
ActiveThe Shard, LondonSE1 9SG
Born November 1972
Director
Appointed 20 Oct 2020
TANNER, Christopher James
The Shard, LondonSE1 9SG
Born November 1972
Director
20 Oct 2020
Active
MA, Muxin
ResignedThe Shard, LondonSE1 9SG
Born January 1975
Director
Appointed 20 Oct 2020
Resigned 14 Jul 2025
MA, Muxin
The Shard, LondonSE1 9SG
Born January 1975
Director
20 Oct 2020
Resigned 14 Jul 2025
Resigned
TRIVELLATO, Stefania
ResignedThe Shard, LondonSE1 9SG
Born November 1982
Director
Appointed 20 Oct 2020
Resigned 08 Dec 2025
TRIVELLATO, Stefania
The Shard, LondonSE1 9SG
Born November 1982
Director
20 Oct 2020
Resigned 08 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Blackmead Infrastructure Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2020