China Navigation Company Limited(The)
Company Profile
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Large EnterpriseChina Navigation Company Limited(the)
00006005•Private Limited With Share Capital
Swire House 59 Buckingham Gate, London, SW1E6AJ
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Incorporated
31/01/1872
Company Age
154 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
China Navigation Company Limited(the) (00006005) is a private limited with share capital incorporated on 31/01/1872 (154 years old) and registered in london, SW1E6AJ. The company operates under SIC code 64209 and is classified as Large Enterprise.
China navigation company limited(the) is a capital markets company based out of swire house 59 buckingham gate, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/01/1872
SW1E6AJ
Financial Overview
Total Assets
£399.19M
Liabilities
£8.57M
Net Assets
£390.62M
Est. Turnover
£12.19M
AI Estimated
Unreported
Cash
£461.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Resolution
Category:Resolution
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Legacy
Category:Mortgage
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Memorandum Articles
Category:Incorporation
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-11-2010
Legacy
Category:Mortgage
Date:30-11-2010
Legacy
Category:Mortgage
Date:26-11-2010
Legacy
Category:Mortgage
Date:26-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered
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