CHINA NAVIGATION COMPANY LIMITED(THE)
- Company statusactive
- Company No00006005
- Age153 years 6 months Incorporated 31 January 1872
- Officers4
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
CHINA NAVIGATION COMPANY LIMITED(THE) is an active company incorporated on 31 January 1872 and based in London, United Kingdom. The company was registered 153 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
4 Months Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 11 Nov 2024
Legacy
8 Months Ago on 11 Nov 2024
Legacy
8 Months Ago on 11 Nov 2024
Legacy
8 Months Ago on 11 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 04 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 27 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2021
Capital Allotment Shares
4 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 01 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| SUTTON, Jeremy David Churchill | director | Sep 1973 | 08 Aug 2022 |
| SWIRE, Barnaby Nicholas | director | Jan 1964 | 01 Jan 1970 |
| SWIRE, Samuel Compton | director | Mar 1980 | 29 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 06 Apr 2016 |
Related Companies
SUTTON, Jeremy David Churchill, SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, BLACKBURN, Timothy Joseph, HUGHES-HALLETT, James Edward, KENDALL, Charles Richard are mutual persons.
SUTTON, Jeremy David Churchill, SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, BLACKBURN, Timothy Joseph, BOWLES, Marven Anthony, CHAFFEY, Robert Amyon John Templeman, CUNDLE, Geoffrey Leslie, HEXT, Richard Maurice, JOHANSENS, Peter Andre, KENDALL, Charles Richard, LOW, Mei Shuen Michelle, LUNG, Ngan Yee, MOORE, Paul Anthony, MURRAY, Martin James are mutual persons.
SWIRE, Barnaby Nicholas, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, BRIDGMAN, Timothy Clive, HO, Davy, HUGHES-HALLETT, James Wyndham John, MILES, Henry Michael Pearson, NEAL, Richard John Beresford are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, FERGUSON, Michael Stuart, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, CHAFFEY, Robert Amyon John Templeman, CRESSWELL, Martin Andrew, CUNDLE, Geoffrey Leslie, HARVEY, Gary, HO, Davy, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, KENDALL, Charles Richard, LOW, Mei Shuen Michelle, MOORE, Paul Anthony, PRATT, Christopher Dale are mutual persons.
SWIRE, Barnaby Nicholas, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, FERGUSON, Michael Stuart, HUGHES-HALLETT, James Edward, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, MILES, Henry Michael Pearson are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, HUGHES-HALLETT, James Edward, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, HUGHES-HALLETT, James Edward are mutual persons.
SWIRE, Barnaby Nicholas, HUGHES-HALLETT, James Edward are mutual persons.
SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
SWIRE, Samuel Compton are mutual persons.
SWIRE, Samuel Compton, HUGHES-HALLETT, James Wyndham John, MILES, Henry Michael Pearson are mutual persons.
ADAMS, James Robert are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher, BELL, Michael John are mutual persons.
ADAMS, James Robert, JOHANSENS, Peter Andre are mutual persons.
ADAMS, James Robert, JOHANSENS, Peter Andre are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
ADAMS, James Robert are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise, CUNDLE, Geoffrey Leslie, INMAN, Hugh Bjork, KENDALL, Charles Richard are mutual persons.
ADAMS, James Robert, POPE, Geoffrey Christopher, FERGUSON, Michael Stuart, JOHANSENS, Peter Andre are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise are mutual persons.
POPE, Geoffrey Christopher, FERGUSON, Michael Stuart, JOHANSENS, Peter Andre are mutual persons.
POPE, Geoffrey Christopher are mutual persons.
POPE, Geoffrey Christopher are mutual persons.
POPE, Geoffrey Christopher, JOHANSENS, Peter Andre, MILES, Henry Michael Pearson are mutual persons.
BRIDGMAN, Timothy Clive, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre, MILES, Henry Michael Pearson, PRATT, Christopher Dale are mutual persons.
CUNDLE, Geoffrey Leslie, MILES, Henry Michael Pearson are mutual persons.
FERGUSON, Michael Stuart, HUGHES-HALLETT, James Edward, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
FERGUSON, Michael Stuart, MILES, Henry Michael Pearson are mutual persons.
HEXT, Richard Maurice are mutual persons.
HEXT, Richard Maurice are mutual persons.
HEXT, Richard Maurice are mutual persons.
HEXT, Richard Maurice are mutual persons.
HEXT, Richard Maurice are mutual persons.
HEXT, Richard Maurice are mutual persons.
HEXT, Richard Maurice, NEAL, Richard John Beresford are mutual persons.
HUGHES-HALLETT, James Edward are mutual persons.
HUGHES-HALLETT, James Edward are mutual persons.
HUGHES-HALLETT, James Edward are mutual persons.
HUGHES-HALLETT, James Edward are mutual persons.
HUGHES-HALLETT, James Edward are mutual persons.
HUGHES-HALLETT, James Edward are mutual persons.
HUGHES-HALLETT, James Wyndham John are mutual persons.
HUGHES-HALLETT, James Wyndham John are mutual persons.
HUGHES-HALLETT, James Wyndham John are mutual persons.
KENDALL, Charles Richard are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
MILES, Henry Michael Pearson are mutual persons.
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PRATT, Christopher Dale are mutual persons.
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