China Navigation Company Limited(The)
00006005
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 01/10/1992
NONE
BRITISH · UNITED KINGDOM · Age 62
Also on 9 other boards
secretary · Since 03/10/2018
director · Since 17/03/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
secretary · Since 03/10/2018
Former
director · Resigned 09/12/1992
director · Resigned 31/03/1993
director · Resigned 18/08/1995
director · Resigned 11/09/1995
director · Resigned 01/12/1995
director · Resigned 29/09/1997
director · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 09/09/2000
director · Resigned 01/10/2000
director · Resigned 01/10/2000
director · Resigned 29/01/2002
director · Resigned 22/10/2002
director · Resigned 01/07/2003
secretary · Resigned 30/04/2004
director · Resigned 09/08/2004
director · Resigned 19/09/2005
director · Resigned 25/10/2005
director · Resigned 30/11/2006
director · Resigned 30/11/2006
director · Resigned 30/11/2006
director · Resigned 26/02/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2008
secretary · Resigned 31/12/2008
director · Resigned 01/08/2009
director · Resigned 14/12/2009
director · Resigned 11/01/2010
director · Resigned 31/01/2010
director · Resigned 31/01/2010
director · Resigned 29/08/2011
director · Resigned 31/12/2011
director · Resigned 23/10/2012
director · Resigned 01/09/2015
director · Resigned 01/09/2015
secretary · Resigned 01/10/2015
secretary · Resigned 23/08/2016
director · Resigned 19/09/2016
director · Resigned 29/06/2018
secretary · Resigned 13/07/2018
director · Resigned 08/08/2022
director · Resigned 17/03/2026
director · Resigned 17/03/2026
Persons with Significant Control
John Swire & Sons Limited
Swire House, 59 Buckingham Gate, SW1E 6AJ
Reg: 00133143 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SWIRE HOUSE
LONDON