CHINA NAVIGATION COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
CHINA NAVIGATION COMPANY LIMITED(THE)
COMPANY NUMBER
00006005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/1872
(152 years and 9 months old)
WEBSITE
www.chinanav.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AJ
Telephone: 02078347717
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Telephone: 78347717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN SWIRE & SONS LIMITED | Active - Accounts Filed | View Report |
| CHINA NAVIGATION COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SWIRE SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHINA NAVIGATION COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHINA NAVIGATION COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA NAVIGATION COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1992 - Present (32 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/10/1992 - Present (32 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 29 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | James Hugh Woodrow (929787536) has left the board |
| 02/09/2022 | New Board Member Jeremy David Churchill Sutton (929933356) Appointed |
| 01/09/2022 | New Board Member James Hugh Woodrow (929787536) Appointed |
| 27/07/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121417) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 19/07/2018 | Merlin Bingham Swire (913555873) has left the board |
| 19/07/2018 | New Board Member Samuel Compton Swire (919382032) Appointed |
| 17/07/2018 | Ann Marie Dibben (921302883) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | John Bruce Rae-Smith (913535924) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 31/08/2016 | David Charles Morris (920146458) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302883) Appointed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | Joanna Louise Farmery (913555898) has left the board |
| 07/09/2015 | New Board Member James Hugh Woodrow (920068384) Appointed |
| 07/09/2015 | Timothy Joseph Blackburn (916250461) has left the board |
| 03/08/2015 | Merlin Bingham Swire (913377801) has left the board |
| 29/10/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
| 31/10/2012 | James Edward Hughes-Hallett (916857533) has left the board |
| 10/09/2012 | New Accounts filed |
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