CHINA NAVIGATION COMPANY LIMITED(THE)
Overview
| Company Name | CHINA NAVIGATION COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00006005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHINA NAVIGATION COMPANY LIMITED(THE)?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHINA NAVIGATION COMPANY LIMITED(THE) located?
| Registered Office Address | Swire House 59 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINA NAVIGATION COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHINA NAVIGATION COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for CHINA NAVIGATION COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jeremy David Churchill Sutton on Sep 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Hugh Woodrow as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy David Churchill Sutton as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Appointment of Mr David Charles Morris as a secretary on Oct 03, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CHINA NAVIGATION COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 251214170001 | |||||||
| SUTTON, Jeremy David Churchill | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Singapore | New Zealander | Director | 299333560002 | ||||
| SWIRE, Barnaby Nicholas | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | None | 149445670002 | ||||
| SWIRE, Samuel Compton | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | Company Director | 193820320001 | ||||
| ADAMS, James Robert | Secretary | Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex | British | 95864850001 | ||||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 213028830001 | |||||||
| FARMERY, Joanna Louise | Secretary | Swire House 59 Buckingham Gate SW1E 6AJ London | British | 135558980001 | ||||||
| MORRIS, David Charles | Secretary | Swire House 59 Buckingham Gate SW1E 6AJ London | 201464580001 | |||||||
| POPE, Geoffrey Christopher | Secretary | 2 Longdown Road KT17 3PT Epsom Surrey | British | 732460001 | ||||||
| BELL, Michael John | Director | 34a Tower 1 Tregunter No 14 Tregunter Path FOREIGN Hong Kong | British | Finance Director | 27778700001 | |||||
| BLACKBURN, Timothy Joseph | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | Singapore | British | Managing Director-The China Navigation Co.Pte.Ltd. | 162504610001 | ||||
| BOWLES, Marven Anthony | Director | 33 Strawberry Hill 8 Plunketts Road FOREIGN The Peak Hong Kong Peoples Republic Of China | British | Chartered Accountant | 55021660001 | |||||
| BRIDGMAN, Timothy Clive | Director | 7-17 Kamisaki 2-Chome Shinagawa-Ku Tokyo 141 Japan | British | Company President | 46592780001 | |||||
| CHAFFEY, Robert Amyon John Templeman | Director | Regent On The Park, 9a Kennedy Road Hong Kong Flat 14b, Tower 2, Hong Kong Sar | Singapore | British | Chartered Accountant | 140298340001 | ||||
| CRAIG-BENNETT, Andrew Basil | Director | Ashleaf Cottage Ipswich Road Otley IP6 9JW Ipswich Suffolk | British | Manager | 31046760001 | |||||
| CRESSWELL, Martin Andrew | Director | 3a Twin Bay Villa Clearwater Bay Sai Kung Hong Kong | Singapore | British | General Manager Fleet | 83648960002 | ||||
| CUNDLE, Geoffrey Leslie | Director | House B, Cameron Lodge 5 Mt Cameron Road Hong Kong | British | Business Executive | 71978750004 | |||||
| FERGUSON, Michael Stuart | Director | 84 Higham Lane TN10 4JF Tonbridge Kent | British | Chartered Accountant | 732480001 | |||||
| HARVEY, Gary | Director | 46 Eurobin Avenue Manly New South Wales 2095 Australia | Australian | Shipping Manager | 116599090001 | |||||
| HEXT, Richard Maurice | Director | A1 Kings Court 5 Mt Kellett Road The Peak Hong Kong | British | Shipping Executive | 72113690003 | |||||
| HO, Davy | Director | 53b Stubbs Road Hong Kong Hong Kong Sar | British | Shipping Executive | 45860710004 | |||||
| HUGHES-HALLETT, James Edward | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | United Kingdom | British | Chartered Accountant | 168575330001 | ||||
| HUGHES-HALLETT, James Wyndham John | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | Director | 103986030002 | ||||
| INMAN, Hugh Bjork | Director | 9 Stanley Avenue Mosman NSW 2088 Sydney Nsw Australia | British | Shipping Director | 105015820001 | |||||
| JOHANSENS, Peter Andre | Director | Balvaird Place SW1V 3SN London 2 | British | Chartered Accountant | 61079370001 | |||||
| KENDALL, Charles Richard | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | Singapore | British | Managing Director | 115894470003 | ||||
| KENDALL, Charles Richard | Director | House G Kellett View 65-69 Mount Kellett Road Hong Kong | British | Shipping Manager | 115894470001 | |||||
| LOW, Mei Shuen Michelle | Director | 7a Island Place One North Point Hong Kong | Chinese | Finance Director | 107649900001 | |||||
| LUNG, Ngan Yee | Director | Flat 4, 9th Floor, Po Tai House Ching Tai Court FOREIGN Tsing Yi Hong Kong | Chinese | Finance Manager | 91239010001 | |||||
| MILES, Henry Michael Pearson | Director | 7 Pelham Crescent SW7 2NP London | British | Merchant | 21387730001 | |||||
| MOORE, Paul Anthony | Director | 29 Thorne Street Edgecliffe Nsw 2027 Australia | British | Accountant | 119826370005 | |||||
| MURRAY, Martin James | Director | House D 102 Repulse Bay Road FOREIGN Hong Kong | Hong Kong | British | Finance Manager | 164850910002 | ||||
| NEAL, Richard John Beresford | Director | 2-7-17 Kami-Osaki Shinagawa-Ku Tokyo 141 Japan | British | Shipping Executive | 32997510001 | |||||
| POOLEY, Christopher Julian | Director | Ci Deepdene 55 Island Road FOREIGN Hong Kong | British | Shipping Executive | 31046800001 | |||||
| PRATT, Christopher Dale | Director | 28 Severn Road The Peak Hong Kong | British | Executive | 110670110001 |
Who are the persons with significant control of CHINA NAVIGATION COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Swire & Sons Limited | Apr 06, 2016 | SW1E 6AJ 59 Buckingham Gate Swire House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0