China Navigation Company Limited(The)

00006005

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWIRE HOUSE, LONDON, SW1E 6AJ

Incorporated 31/01/1872

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Barnaby Nicholas Swire

director · Since 01/10/1992

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr David Charles Morris

secretary · Since 03/10/2018

Mr Sean Colin Pelling

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Persons with Significant Control

John Swire & Sons Limited

75–100% shares

75–100% votes

Swire House, 59 Buckingham Gate, SW1E 6AJ

Reg: 00133143 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE CHINA NAVIGATION COMPANY PTE, LTD

Created 19/11/2010Registered 30/11/2010Satisfied 30/11/2011

charge

satisfied

THE CHINA NAVIGATION COMPANY PTE, LTD

Created 11/11/2010Registered 30/11/2010Satisfied 30/11/2011

charge

satisfied

JONH SWIRE & SONS LIMITED

Created 03/04/2000Registered 08/04/2000Satisfied 24/11/2010

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 03/04/2000Registered 08/04/2000Satisfied 24/11/2010

charge

satisfied

JOHN SWINE & SONS LIMITED

Created 01/07/1996Registered 08/08/1996Satisfied 30/11/2011

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 01/07/1996Registered 08/08/1996Satisfied 05/03/1999

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 01/07/1996Registered 08/08/1996Satisfied 05/03/1999

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 01/07/1996Registered 08/08/1996Satisfied 30/11/2011

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 01/07/1996Registered 08/08/1996Satisfied 05/03/1999

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 01/07/1996Registered 08/08/1996Satisfied 05/03/1999

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 10/02/1992Registered 07/03/1992Satisfied 06/09/2012

charge

satisfied

JOHN SWIRE AND SONS LIMITED

Created 10/02/1992Registered 07/03/1992Satisfied 30/11/2011

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 10/02/1992Registered 07/03/1992Satisfied 30/11/2011

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 01/05/1990Registered 05/05/1990Satisfied 13/11/2003

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 01/05/1990Registered 05/05/1990Satisfied 13/11/2003