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Officers46

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CHINA NAVIGATION COMPANY LIMITED(THE)

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Jan 1872 (152 years ago)

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Summary

NameCHINA NAVIGATION COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00006005
LEI Code
  • 213800OKPDF8IN64EH73
Incorporation Date31 Jan 1872 (152 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FURNE****************

ActiveUnited Kingdom

SWIRE*****************

ActiveUnited Kingdom

TASMA****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

Officers

corporate

IndividualUnited Kingdom

JOHN SWIRE & SONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Swire, Barnaby Nicholas

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swire, Samuel Compton

Director


Appointed on29 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, James Robert

Secretary


Appointed on01 May 2004

Resigned on31 Dec 2008

individual

IndividualUnited Kingdom

Farmery, Joanna Louise

Secretary


Appointed on01 Jan 2009

Resigned on01 Oct 2015

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Documents

DateNameTypeDocument
06 Oct 2022Change person director company with change dateCH01View
03 Oct 2022Confirmation statement with no updatesCS01View
31 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges15
  • Satisfied15

Identification numbers

Data from the LEI register
  • 213800OKPDF8IN64EH73
  • Legal nameCHINA NAVIGATION COMPANY LIMITED(THE)
  • Registration date09 Mar 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Aug 2023
  • Next renewal16 Oct 2024

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Frequently asked questions

Where is CHINA NAVIGATION COMPANY LIMITED(THE)'s headquarters?

CHINA NAVIGATION COMPANY LIMITED(THE)'s headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

What is CHINA NAVIGATION COMPANY LIMITED(THE)'s industry?

CHINA NAVIGATION COMPANY LIMITED(THE) is in the industry of Activities of holding companies

What year was CHINA NAVIGATION COMPANY LIMITED(THE) started?

CHINA NAVIGATION COMPANY LIMITED(THE) was started in 1872

What is the LEI number of CHINA NAVIGATION COMPANY LIMITED(THE)?

CHINA NAVIGATION COMPANY LIMITED(THE) LEI number is 213800OKPDF8IN64EH73

Sources: Companies House