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CHINA NAVIGATION COMPANY LIMITED(THE)
Swire House 59 Buckingham Gate,
Swire House 59 Buckingham Gate,
London,
SW1E 6AJ
-
active
Active - Accounts Filed - Age: 153 Year(s)
- Directors: 5
- Company No: 00006005
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CHINA NAVIGATION COMPANY LIMITED(THE) Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CHINA NAVIGATION COMPANY LIMITED(THE)
Private limited with Share Capital
Active - Accounts Filed
31 January 1872
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 25 Oct 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jeremy David Churchill Sutton | Director | ||
| Mr David Charles Morris | Company Secretary | ||
| Mr Samuel Compton Swire | Director | ||
| Mr Barnaby Nicholas Swire | Director | ||
| Mr Barnaby Nicholas Swire | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Covenant | The China Navigation Company Pte, Ltd | SATISFIED | ||
| Mortgage | The China Navigation Company Pte, Ltd | SATISFIED | ||
| Mortgage | John Swire & Sons Limited | SATISFIED | ||
| Deed Of Covenant | Jonh Swire & Sons Limited | SATISFIED | ||
| A Deed Of Covenant Executed Outside Theunited Kingdom And Comprising Property Situated Outside The United Kingdom | John Swine & Sons Limited | SATISFIED | ||
| A Deed Of Covenant Executed Outside Theunited Kingdom And Comprising Property Situated Outside The United Kingdom | John Swire & Sons Limited | SATISFIED | ||
| A Deed Of Covenant Executed Outside Theunited Kingdom And Comprising Property Situated Outside The United Kingdom | John Swire & Sons Limited | SATISFIED | ||
| A Ships Mortgage Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom | John Swire & Sons Limited | SATISFIED | ||
| A Ships Mortgage Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom | John Swire & Sons Limited | SATISFIED | ||
| A Ships Mortgage Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom | John Swire & Sons Limited | SATISFIED | ||
| Deed Of Covenant | John Swire & Sons Limited | SATISFIED | ||
| Ship Mortgage | John Swire And Sons Limited | SATISFIED | ||
| Deed Of Covenant | John Swire & Sons Limited | SATISFIED | ||
| Deed Of Covenant | John Swire & Sons Limited | SATISFIED | ||
| Mortgage | John Swire & Sons Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,925,000.00 | £4,316,000.00 | £2,014,000.00 | £3,797,000.00 | £1,135,000.00 |
| Net Worth | £327,958,000.00 | £353,313,000.00 | £365,651,000.00 | £424,713,000.00 | £385,063,000.00 |
| Total Current Liabilities | £9,123,000.00 | £8,414,000.00 | £8,396,000.00 | £8,625,000.00 | £8,564,000.00 |
| Total Current Assets | £9,166,000.00 | £9,358,000.00 | £16,457,000.00 | £34,375,000.00 | £13,519,000.00 |