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CHINA NAVIGATION COMPANY LIMITED(THE) - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 00006005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- SWIRE, Barnaby Nicholas
- SWIRE, Samuel Compton
- WOODROW, James Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1872-01-31
- Age Of Company 1872-01-31 152 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- John Swire & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800OKPDF8IN64EH73
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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CHINA NAVIGATION COMPANY LIMITED(THE) Company Description
- CHINA NAVIGATION COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00006005. Its current trading status is "live". It was registered 1872-01-31. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Swire House .
Get CHINA NAVIGATION COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: China Navigation Company Limited(The) - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 1872-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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capital-allotment-shares (2020-12-07) - SH01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
-
confirmation-statement-with-updates (2018-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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accounts-with-accounts-type-full (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-10-03) - CH01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
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change-person-director-company-with-change-date (2015-07-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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statement-of-companys-objects (2013-01-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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termination-director-company-with-name (2012-10-29) - TM01
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
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legacy (2012-09-11) - MG02
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-05-16) - AP01
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memorandum-articles (2012-01-06) - MEM/ARTS
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resolution (2012-01-06) - RESOLUTIONS
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termination-director-company-with-name (2012-01-03) - TM01
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capital-allotment-shares (2012-01-03) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-30) - TM01
-
appoint-person-director-company-with-name (2011-08-30) - AP01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
-
legacy (2011-12-06) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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termination-director-company-with-name (2010-01-13) - TM01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
-
termination-director-company-with-name (2010-01-20) - TM01
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
change-person-director-company-with-change-date (2010-02-11) - CH01
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
annual-return-company-with-made-up-date (2010-11-05) - AR01
-
legacy (2010-11-26) - MG02
-
legacy (2010-11-30) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-04-30) - 288c
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legacy (2009-08-19) - 288a
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resolution (2009-09-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-08-17) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288b
-
legacy (2008-07-24) - 288c
-
legacy (2008-01-15) - 288c
-
legacy (2008-11-04) - 363a
-
legacy (2008-12-23) - 288a
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363s
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accounts-with-accounts-type-full (2007-10-04) - AA
-
legacy (2007-03-22) - 288a
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legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-03) - 288a
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legacy (2006-09-22) - 288a
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legacy (2006-11-14) - 363s
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-12-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-08) - 363s
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-09-28) - 288b
-
legacy (2005-09-16) - 288a
-
legacy (2005-04-13) - 288c
-
legacy (2005-01-26) - 288c
-
legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288a
-
legacy (2004-05-12) - 288a
-
legacy (2004-05-12) - 288b
-
legacy (2004-04-15) - 288c
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-11-01) - 363s
-
legacy (2004-08-19) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 403a
-
legacy (2003-11-03) - 363s
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accounts-with-accounts-type-full (2003-10-14) - AA
-
legacy (2003-07-23) - 288a
-
legacy (2003-07-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 288b
-
legacy (2002-11-28) - 363s
-
legacy (2002-11-11) - 288b
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-10-02) - 288c
-
legacy (2002-08-10) - 288a
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auditors-resignation-company (2002-07-04) - AUD
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288c
-
legacy (2001-10-31) - 363s
-
legacy (2001-10-05) - 288a
-
legacy (2001-10-01) - 288c
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accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-11-06) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-08) - 395
-
legacy (2000-09-15) - 288a
-
legacy (2000-09-15) - 288b
-
legacy (2000-10-16) - 288b
-
legacy (2000-10-17) - 288b
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accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-10-26) - 363s
-
legacy (2000-10-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-01) - 363s
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accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-09-07) - 288c
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-13) - 288b
-
legacy (1999-03-05) - 403a
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 288c
-
legacy (1998-11-03) - 363s
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accounts-with-accounts-type-full (1998-10-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 363s
-
legacy (1997-10-31) - 288a
-
accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-10-08) - 288a
-
legacy (1997-10-07) - 288b
-
legacy (1997-10-07) - 288a
-
legacy (1997-01-21) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
-
legacy (1996-06-09) - 288
-
legacy (1996-08-08) - 395
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accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-10-27) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-14) - 288
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accounts-with-accounts-type-full (1995-09-21) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-15) - 288
-
legacy (1995-12-29) - 288
-
legacy (1995-11-01) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 363s
-
accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-04-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-12) - 363s
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accounts-with-accounts-type-full (1993-08-24) - AA
-
legacy (1993-05-18) - 288
-
legacy (1993-04-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-07) - 395
-
accounts-with-accounts-type-full (1992-08-26) - AA
-
legacy (1992-08-28) - 288
-
legacy (1992-10-30) - 363b
-
legacy (1992-12-14) - 288
-
legacy (1992-03-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-29) - 363(287)
-
legacy (1991-10-21) - 288
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accounts-with-accounts-type-full (1991-09-19) - AA
-
legacy (1991-09-13) - 288
-
legacy (1991-09-11) - 288
-
legacy (1991-09-04) - 288
-
auditors-resignation-company (1991-11-28) - AUD
-
auditors-resignation-company (1991-11-22) - AUD
-
legacy (1991-10-29) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 288
-
legacy (1990-02-13) - 288
-
legacy (1990-05-05) - 395
-
legacy (1990-05-17) - 288
-
legacy (1990-10-09) - 288
-
legacy (1990-10-30) - 363
-
accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-09-10) - 288
-
legacy (1990-10-02) - 288
keyboard_arrow_right 1989
-
memorandum-articles (1989-09-20) - MEM/ARTS
-
legacy (1989-04-05) - 123
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resolution (1989-04-05) - RESOLUTIONS
-
legacy (1989-04-05) - 88(2)
-
legacy (1989-09-11) - 288
-
memorandum-articles (1989-09-16) - MEM/ARTS
-
legacy (1989-09-26) - 363
-
legacy (1989-09-26) - 288
-
legacy (1989-12-21) - 288
-
accounts-with-accounts-type-full (1989-09-26) - AA
-
legacy (1989-11-29) - 288
-
legacy (1989-12-01) - 288
-
legacy (1989-10-05) - 288
-
legacy (1989-10-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-24) - 288
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accounts-with-accounts-type-full (1988-09-29) - AA
-
legacy (1988-09-29) - 363
-
legacy (1988-09-06) - 288
-
legacy (1988-07-25) - 288
-
legacy (1988-07-12) - 287
keyboard_arrow_right 1987
-
legacy (1987-01-14) - 288
-
legacy (1987-07-31) - 288
-
legacy (1987-09-26) - 363
-
accounts-with-accounts-type-full (1987-09-26) - AA
-
legacy (1987-02-02) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-11) - 363
-
legacy (1986-11-05) - 288
-
accounts-with-accounts-type-full (1986-10-24) - AA
-
legacy (1986-06-30) - 288
-
legacy (1986-11-13) - 363
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-01-27) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-22) - AA
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1872
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incorporation-company (1872-01-31) - NEWINC