ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

China Navigation Company Limited(The)

China Navigation Company Limited(The) is an active company incorporated on 31 January 1872 with the registered office located in London, Greater London. China Navigation Company Limited(The) was registered 153 years ago.
Status
Active
Active since incorporation
Company No
00006005
Private limited company
Age
153 years
Incorporated 31 January 1872
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
02078347717
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1964
Director • New Zealander • Lives in Singapore • Born in Sep 1973
Director • British • Lives in UK • Born in Mar 1980
John Swire & Sons Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
John Swire & Sons Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Taikoo Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Swire Shipping Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Swire Investments (Australia) Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
John Swire & Sons (58BG) Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Swire Shipping Pte. Ltd
Samuel Compton Swire and Jeremy David Churchill Sutton are mutual people.
Active
Airborne Taxi Services Limited
Samuel Compton Swire is a mutual person.
Active
John Swire & Sons (China) Limited
Mr Barnaby Nicholas Swire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £2.66M (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£393.63M
Decreased by £39.71M (-9%)
Total Liabilities
-£8.56M
Decreased by £61K (-1%)
Net Assets
£385.06M
Decreased by £39.65M (-9%)
Debt Ratio (%)
2%
Increased by 0.19% (+9%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Jeremy David Churchill Sutton Details Changed
2 Years 11 Months Ago on 25 Sep 2022
Jeremy David Churchill Sutton Appointed
3 Years Ago on 8 Aug 2022
James Hugh Woodrow Resigned
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Get Credit Report
Discover China Navigation Company Limited(The)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year