Introduction
Watch Company
C
CNG CHELMSFORD LIMITED
CNG CHELMSFORD LIMITED is an active company incorporated on 7 February 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CNG CHELMSFORD LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14645931
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
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 February 2026 (4 months ago)
Submitted on 16 February 2026 (4 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Ground Floor Heritage House 2-14 Shortlands London, W6 8DJ,
Previous Addresses
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
From: 14 September 2023To: 30 March 2026
C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom
From: 7 February 2023To: 14 September 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FJELD, Philip Eystein
ActiveHeritage House, LondonW6 8DJ
Born February 1975
Director
Appointed 07 Feb 2023
FJELD, Philip Eystein
Heritage House, LondonW6 8DJ
Born February 1975
Director
07 Feb 2023
Active
GOWRIE-SMITH, Baden Jerome
ActiveHeritage House, LondonW6 8DJ
Born July 1982
Director
Appointed 07 Feb 2023
GOWRIE-SMITH, Baden Jerome
Heritage House, LondonW6 8DJ
Born July 1982
Director
07 Feb 2023
Active
SHEPHERD-ABDULLAH, Jason
ActiveHeritage House, LondonW6 8DJ
Born February 1986
Director
Appointed 08 Sept 2023
SHEPHERD-ABDULLAH, Jason
Heritage House, LondonW6 8DJ
Born February 1986
Director
08 Sept 2023
Active
REID, Nicholas John Howard
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born December 1982
Director
Appointed 07 Feb 2023
Resigned 08 Sept 2023
REID, Nicholas John Howard
1010 Eskdale Road, WokinghamRG41 5TS
Born December 1982
Director
07 Feb 2023
Resigned 08 Sept 2023
Resigned
Persons with significant control
1
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
Notified 07 Feb 2023
Cng Fuels Ltd
Heritage House, LondonW6 8DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2023
Active
Filing History
20
Description
Type
Date Filed
Document
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
15 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
15 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 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
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023