Introduction
Watch Company
Updated On: 31/03/2026
C
CNG FORESIGHT LIMITED
CNG FORESIGHT LIMITED is an active company incorporated on 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 LIMITED was registered 5 years ago.(SIC: 09100)
Status
active
Active since 5 years ago
Company No
12966109
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (10 months ago)
Submitted on 10 November 2025 (10 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Contact
Address
Ground Floor Heritage House 2-14 Shortlands London, W6 8DJ,
Timeline
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Dec 20
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...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
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...
2
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
KINGSBURY, Shaun Patrick
Resigned250 Wharfedale Road, WokinghamRG41 5TP
Born November 1966
Director
Appointed 04 Dec 2020
Resigned 30 Apr 2023
KINGSBURY, Shaun Patrick
250 Wharfedale Road, WokinghamRG41 5TP
Born November 1966
Director
04 Dec 2020
Resigned 30 Apr 2023
Resigned
TANNER, Christopher James
ActiveHeritage House, LondonW6 8DJ
Born November 1972
Director
Appointed 21 Oct 2020
TANNER, Christopher James
Heritage House, LondonW6 8DJ
Born November 1972
Director
21 Oct 2020
Active
GOWRIE-SMITH, Baden Jerome
ActiveHeritage House, LondonW6 8DJ
Born July 1982
Director
Appointed 04 Dec 2020
GOWRIE-SMITH, Baden Jerome
Heritage House, LondonW6 8DJ
Born July 1982
Director
04 Dec 2020
Active
FJELD, Philip Eystein
ActiveHeritage House, LondonW6 8DJ
Born February 1975
Director
Appointed 04 Dec 2020
FJELD, Philip Eystein
Heritage House, LondonW6 8DJ
Born February 1975
Director
04 Dec 2020
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
ResignedThe Shard, LondonSE1 9SG
Born January 1975
Director
Appointed 21 Oct 2020
Resigned 18 Aug 2025
MA, Muxin
The Shard, LondonSE1 9SG
Born January 1975
Director
21 Oct 2020
Resigned 18 Aug 2025
Resigned
TRIVELLATO, Stefania
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born November 1982
Director
Appointed 21 Oct 2020
Resigned 01 Dec 2025
TRIVELLATO, Stefania
1010 Eskdale Road, WokinghamRG41 5TS
Born November 1982
Director
21 Oct 2020
Resigned 01 Dec 2025
Resigned
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
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
ActiveHeritage House, LondonW6 8DJ
Born March 1986
Director
Appointed 14 Aug 2025
HUSSAIN, Imran Mohammed
Heritage House, LondonW6 8DJ
Born March 1986
Director
14 Aug 2025
Active
SIVANATHAN, Keerthana
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born August 1988
Director
Appointed 11 Oct 2023
Resigned 13 Dec 2024
SIVANATHAN, Keerthana
1010 Eskdale Road, WokinghamRG41 5TS
Born August 1988
Director
11 Oct 2023
Resigned 13 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 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 04 Dec 2020
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
04 Dec 2020
Active
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2020
Cng Foresight Holding Limited
The Shard, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
63
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
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 May 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 May 2022
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 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
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 December 2020
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2020
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2020