Active
Company Information for CHINA NAVIGATION COMPANY LIMITED(THE)
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
00006005
Private Limited Company
Active |
Company Name | |
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CHINA NAVIGATION COMPANY LIMITED(THE) | |
Legal Registered Office | |
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ Other companies in SW1E | |
Company Number | 00006005 | |
---|---|---|
Company ID Number | 00006005 | |
Date formed | 1872-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 15:27:07 |
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Officer | Role | Date Appointed |
---|---|---|
BARNABY NICHOLAS SWIRE |
||
SAMUEL COMPTON SWIRE |
||
JAMES HUGH WOODROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARIE DIBBEN |
Company Secretary | ||
JOHN BRUCE RAE-SMITH |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
JOANNA LOUISE FARMERY |
Company Secretary | ||
TIMOTHY JOSEPH BLACKBURN |
Director | ||
JAMES EDWARD HUGHES-HALLETT |
Director | ||
CHARLES RICHARD KENDALL |
Director | ||
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
Director | ||
MARTIN ANDREW CRESSWELL |
Director | ||
GEOFFREY LESLIE CUNDLE |
Director | ||
PAUL ANTHONY MOORE |
Director | ||
JAMES ROBERT ADAMS |
Company Secretary | ||
PETER ANDRE JOHANSENS |
Director | ||
GARY HARVEY |
Director | ||
MEI SHUEN MICHELLE LOW |
Director | ||
DAVY HO |
Director | ||
JAMES WYNDHAM JOHN HUGHES-HALLETT |
Director | ||
CHRISTOPHER DALE PRATT |
Director | ||
HUGH BJORK INMAN |
Director | ||
NGAN YEE LUNG |
Director | ||
CHARLES RICHARD KENDALL |
Director | ||
GEOFFREY CHRISTOPHER POPE |
Company Secretary | ||
MARTIN JAMES MURRAY |
Director | ||
MARVEN ANTHONY BOWLES |
Director | ||
MICHAEL STUART FERGUSON |
Director | ||
RICHARD MAURICE HEXT |
Director | ||
HENRY MICHAEL PEARSON MILES |
Director | ||
RICHARD JOHN BERESFORD NEAL |
Director | ||
MICHAEL JOHN BELL |
Director | ||
CHRISTOPHER JULIAN POOLEY |
Director | ||
ANDREW BASIL CRAIG-BENNETT |
Director | ||
TIMOTHY CLIVE BRIDGMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN SWIRE & SONS (CHINA) LIMITED | Director | 2018-06-29 | CURRENT | 1983-10-07 | Active | |
JOHN SWIRE & SONS (58BG) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
TAIKOO LIMITED | Director | 2015-01-01 | CURRENT | 1989-10-13 | Active | |
JOHN SWIRE & SONS OVERSEAS LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-05 | Active | |
JOHN SWIRE & SONS LIMITED | Director | 2000-01-01 | CURRENT | 1914-01-01 | Active | |
AIRBORNE TAXI SERVICES LIMITED | Director | 2018-07-05 | CURRENT | 1946-12-10 | Active | |
MERLIN AVIATION LIMITED | Director | 2018-07-05 | CURRENT | 1998-04-29 | Active | |
JOHN SWIRE & SONS (58BG) LIMITED | Director | 2018-06-29 | CURRENT | 2015-05-05 | Active | |
TAIKOO LIMITED | Director | 2018-06-29 | CURRENT | 1989-10-13 | Active | |
SWIRE CHINESE LANGUAGE FOUNDATION | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
THE MISSION TO SEAFARERS | Director | 2016-01-27 | CURRENT | 2007-04-19 | Active | |
HONG KONG ASSOCIATION(THE) | Director | 2015-02-04 | CURRENT | 1961-09-13 | Active | |
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2015-01-01 | CURRENT | 1999-12-17 | Active | |
SWIRE INVESTMENTS (AUSTRALIA) LIMITED | Director | 2015-01-01 | CURRENT | 2006-09-07 | Active | |
JOHN SWIRE & SONS LIMITED | Director | 2015-01-01 | CURRENT | 1914-01-01 | Active | |
TASMAN ORIENT LINE (U.K.) LIMITED | Director | 2015-09-01 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SWIRE SHIPPING PTE. LTD. | Director | 2015-09-01 | CURRENT | 2010-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | |
Director's details changed for Jeremy David Churchill Sutton on 2022-09-25 | ||
CH01 | Director's details changed for Jeremy David Churchill Sutton on 2022-09-25 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED JEREMY DAVID CHURCHILL SUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HUGH WOODROW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGH WOODROW | |
AP01 | DIRECTOR APPOINTED JEREMY DAVID CHURCHILL SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 244227307 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr David Charles Morris as company secretary on 2018-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERLIN BINGHAM SWIRE | |
AP01 | DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE | |
TM02 | Termination of appointment of Ann Marie Dibben on 2018-07-13 | |
CH01 | Director's details changed for Mr Barnaby Nicholas Swire on 2018-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM Swire House 59 Buckingham Gate London SW1E 6AJ | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 206500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 206500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE RAE-SMITH | |
CH01 | Director's details changed for John Bruce Rae-Smith on 2016-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Ann Marie Dibben as company secretary on 2016-08-23 | |
TM02 | Termination of appointment of David Charles Morris on 2016-08-23 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 206500000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr David Charles Morris as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Joanna Louise Farmery on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE | |
AP01 | DIRECTOR APPOINTED MR JAMES HUGH WOODROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERLIN SWIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKBURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 21/07/2015 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 206500000 | |
AR01 | 01/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 206500000 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/01/2013 | |
AR01 | 01/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 29/10/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HUGHES-HALLETT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK SWIRE | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 206500000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOSEPH BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENDALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 01/10/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERLIN BINGHAM SWIRE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NICHOLAS SWIRE / 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAFFEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE RAE-SMITH / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK MARTIN SWIRE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENDALL / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNDLE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICH STELLING | |
AR01 | 01/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 09/09/2009 | |
288a | DIRECTOR APPOINTED ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MOORE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 08/04/2009 | |
288a | SECRETARY APPOINTED JOANNA LOUISE FARMERY | |
288a | DIRECTOR APPOINTED MERLIN BINGHAM SWIRE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JOHANSENS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES ADAMS | |
288a | DIRECTOR APPOINTED JOHN BRUCE RAE-SMITH | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRESSWELL / 19/07/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | THE CHINA NAVIGATION COMPANY PTE, LTD | |
DEED OF COVENANT | Satisfied | THE CHINA NAVIGATION COMPANY PTE, LTD | |
DEED OF COVENANT | Satisfied | JONH SWIRE & SONS LIMITED | |
MORTGAGE | Satisfied | JOHN SWIRE & SONS LIMITED | |
A SHIPS MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | JOHN SWIRE & SONS LIMITED | |
A SHIPS MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | JOHN SWIRE & SONS LIMITED | |
A SHIPS MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | JOHN SWIRE & SONS LIMITED | |
A DEED OF COVENANT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | JOHN SWIRE & SONS LIMITED | |
A DEED OF COVENANT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | JOHN SWIRE & SONS LIMITED | |
A DEED OF COVENANT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM | Satisfied | JOHN SWINE & SONS LIMITED | |
DEED OF COVENANT | Satisfied | JOHN SWIRE & SONS LIMITED | |
SHIP MORTGAGE | Satisfied | JOHN SWIRE AND SONS LIMITED | |
DEED OF COVENANT | Satisfied | JOHN SWIRE & SONS LIMITED | |
MORTGAGE | Satisfied | JOHN SWIRE & SONS LIMITED | |
DEED OF COVENANT | Satisfied | JOHN SWIRE & SONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINA NAVIGATION COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHINA NAVIGATION COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |