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CHINA NAVIGATION COMPANY LIMITED(THE)

Learn more about CHINA NAVIGATION COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ

CHINA NAVIGATION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00006005
Company status: Active
country of origin: United Kingdom
incorporation date: 1872.01.31
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 206500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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SECRETARY APPOINTED MR DAVID CHARLES MORRIS
Form type: AP03
Date: 2015.10.02
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APPOINTMENT TERMINATED, SECRETARY JOANNA FARMERY
Form type: TM02
Date: 2015.10.02
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DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE
Form type: AP01
Date: 2015.09.03
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DIRECTOR APPOINTED MR JAMES HUGH WOODROW
Form type: AP01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR MERLIN SWIRE
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKBURN
Form type: TM01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 21/07/2015
Form type: CH01
Date: 2015.07.23
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.11
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ADOPT ARTICLES 08/01/2013
Form type: RES01
Date: 2013.01.11
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT
Form type: TM01
Date: 2012.10.29
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 29/10/2012
Form type: CH03
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED MR JAMES EDWARD HUGHES-HALLETT
Form type: AP01
Date: 2012.05.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.06
Child documents:
Document type: ANNOTATION
Date: 2012.01.06
Form type: RES01
Document description: ALTER ARTICLES 21/12/2011
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APPOINTMENT TERMINATED, DIRECTOR RHODERICK SWIRE
Form type: TM01
Date: 2012.01.03
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21/12/11 STATEMENT OF CAPITAL GBP 206500000
Form type: SH01
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.06
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED TIMOTHY JOSEPH BLACKBURN
Form type: AP01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KENDALL
Form type: TM01
Date: 2011.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.26
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01/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MERLIN BINGHAM SWIRE / 25/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NICHOLAS SWIRE / 25/01/2010
Form type: CH01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CRESSWELL
Form type: TM01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAFFEY
Form type: TM01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE RAE-SMITH / 25/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK MARTIN SWIRE / 25/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENDALL / 01/01/2010
Form type: CH01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNDLE
Form type: TM01
Date: 2010.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010
Form type: CH03
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR ULRICH STELLING
Form type: TM01
Date: 2010.01.13
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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SECTION 175 09/09/2009
Form type: RES13
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED ROBERT AMYON JOHN TEMPLEMAN CHAFFEY
Form type: 288a
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MOORE
Form type: 288b
Date: 2009.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 08/04/2009
Form type: 288c
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED JOANNA LOUISE FARMERY
Form type: 288a
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED MERLIN BINGHAM SWIRE
Form type: 288a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER JOHANSENS
Form type: 288b
Date: 2009.01.09

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Company directors and board members:

DAVID CHARLES MORRIS (current)
Secretary, 2015.10.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JOHN BRUCE RAE-SMITH (current)
Director, COMPANY DIRECTOR, 2008.12.15
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
BARNABY NICHOLAS SWIRE (current)
Director, SHIPPING LINE MANAGER, 1992.10.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
MERLIN BINGHAM SWIRE (current)
Director, COMPANY DIRECTOR, 2015.09.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JAMES HUGH WOODROW (current)
Director, MANAGING DIRECTOR, 2015.09.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JAMES ROBERT ADAMS (resigned)
Secretary, 2004.05.01 - 2008.12.31
HARWOOD TRULLS HATCH ARGOS HILL , ROTHERFIELD
TN6 3QL, EAST SUSSEX
JOANNA LOUISE FARMERY (resigned)
Secretary, 2009.01.01 - 2015.10.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
GEOFFREY CHRISTOPHER POPE (resigned)
Secretary, 1992.10.01 - 2004.04.30
2 LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
MICHAEL JOHN BELL (resigned)
Director, FINANCE DIRECTOR, 1992.10.01 - 1997.09.29
34A TOWER 1 TREGUNTER NO 14 TREGUNTER PATH , HONG KONG
FOREIGN
TIMOTHY JOSEPH BLACKBURN (resigned)
Director, MANAGING DIRECTOR-THE CHINA NAVIGATION CO.PTE.LTD., 2011.08.29 - 2015.09.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
MARVEN ANTHONY BOWLES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.29 - 2000.10.01
33 STRAWBERRY HILL 8 PLUNKETTS ROAD , THE PEAK
FOREIGN, HONG KONG
PEOPLES REPUBLIC OF CHINA
TIMOTHY CLIVE BRIDGMAN (resigned)
Director, COMPANY PRESIDENT, 1992.10.01 - 1992.12.09
7-17 KAMISAKI 2-CHOME SHINAGAWA-KU , TOKYO 141
JAPAN
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.08.01 - 2010.01.31
FLAT 14B, TOWER 2, REGENT ON THE PARK, 9A KENNEDY ROAD , HONG KONG
HONG KONG SAR
ANDREW BASIL CRAIG-BENNETT (resigned)
Director, MANAGER, 1992.10.01 - 1995.08.18
ASHLEAF COTTAGE IPSWICH ROAD OTLEY , IPSWICH
IP6 9JW, SUFFOLK
MARTIN ANDREW CRESSWELL (resigned)
Director, GENERAL MANAGER FLEET, 2002.08.01 - 2010.01.31
3A TWIN BAY VILLA , CLEARWATER BAY
SAI KUNG
HONG KONG
GEOFFREY LESLIE CUNDLE (resigned)
Director, BUSINESS EXECUTIVE, 2000.09.04 - 2010.01.11
HOUSE B, CAMERON LODGE , 5 MT CAMERON ROAD
HONG KONG
MICHAEL STUART FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 2000.10.01
84 HIGHAM LANE , TONBRIDGE
TN10 4JF, KENT
GARY HARVEY (resigned)
Director, SHIPPING MANAGER, 1995.12.01 - 2007.12.31
46 EUROBIN AVENUE , MANLY
NEW SOUTH WALES 2095
AUSTRALIA
RICHARD MAURICE HEXT (resigned)
Director, SHIPPING EXECUTIVE, 1992.10.01 - 2000.09.09
A1 KINGS COURT 5 MT KELLETT ROAD , THE PEAK
HONG KONG
DAVY HO (resigned)
Director, SHIPPING EXECUTIVE, 1995.12.01 - 2006.11.30
53B STUBBS ROAD , HONG KONG
HONG KONG SAR
JAMES EDWARD HUGHES-HALLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2012.05.14 - 2012.10.23
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JAMES WYNDHAM JOHN HUGHES-HALLETT (resigned)
Director, 1992.10.01 - 2006.11.30
8 CANADA SQUARE , LONDON
E14 5HQ
HUGH BJORK INMAN (resigned)
Director, SHIPPING DIRECTOR, 2004.02.01 - 2005.10.25
9 STANLEY AVENUE MOSMAN , SYDNEY
NSW 2088, NSW
AUSTRALIA
PETER ANDRE JOHANSENS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.12 - 2008.12.31
2 BALVAIRD PLACE , LONDON
SW1V 3SN
CHARLES RICHARD KENDALL (resigned)
Director, MANAGING DIRECTOR, 2006.09.12 - 2011.08.29
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
CHARLES RICHARD KENDALL (resigned)
Director, SHIPPING MANAGER, 2001.09.01 - 2004.08.09
HOUSE G KELLETT VIEW , 65-69 MOUNT KELLETT ROAD
HONG KONG
MEI SHUEN MICHELLE LOW (resigned)
Director, FINANCE DIRECTOR, 2005.09.08 - 2007.02.26
7A ISLAND PLACE ONE , NORTH POINT
HONG KONG
NGAN YEE LUNG (resigned)
Director, FINANCE MANAGER, 2003.07.01 - 2005.09.19
FLAT 4, 9TH FLOOR, PO TAI HOUSE CHING TAI COURT , TSING YI
FOREIGN, HONG KONG
HENRY MICHAEL PEARSON MILES (resigned)
Director, MERCHANT, 1992.10.01 - 1999.06.30
7 PELHAM CRESCENT , LONDON
SW7 2NP
PAUL ANTHONY MOORE (resigned)
Director, ACCOUNTANT, 2007.02.26 - 2009.08.01
29 THORNE STREET , EDGECLIFFE
NSW 2027
AUSTRALIA
MARTIN JAMES MURRAY (resigned)
Director, FINANCE MANAGER, 2000.10.02 - 2003.07.01
HOUSE D 102 REPULSE BAY ROAD , HONG KONG
FOREIGN
RICHARD JOHN BERESFORD NEAL (resigned)
Director, SHIPPING EXECUTIVE, 1992.10.01 - 1999.06.30
2-7-17 KAMI-OSAKI SHINAGAWA-KU , TOKYO 141
JAPAN
CHRISTOPHER JULIAN POOLEY (resigned)
Director, SHIPPING EXECUTIVE, 1992.10.01 - 1995.09.11
CI DEEPDENE 55 ISLAND ROAD , HONG KONG
FOREIGN
CHRISTOPHER DALE PRATT (resigned)
Director, EXECUTIVE, 2005.01.01 - 2006.11.30
28 SEVERN ROAD , THE PEAK
HONG KONG
CHRISTOPHER GEORGE NICHOLAS RYDER (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.03.31
35 HIGHGATE WEST HILL , LONDON
N6 6LS

Companies near to CHINA NAVIGATION COMPANY LIMITED(THE)

Information about the Private Limited Company CHINA NAVIGATION COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data