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CHINA NAVIGATION COMPANY LIMITED(THE)

Company number 00006005

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2026	AP01	Appointment of Mr Sean Colin Pelling as a director on 17 March 2026	View PDF Appointment of Mr Sean Colin Pelling as a director on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026	TM01	Termination of appointment of Jeremy David Churchill Sutton as a director on 17 March 2026	View PDF Termination of appointment of Jeremy David Churchill Sutton as a director on 17 March 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026	TM01	Termination of appointment of Samuel Compton Swire as a director on 17 March 2026	View PDF Termination of appointment of Samuel Compton Swire as a director on 17 March 2026 - link opens in a new window - 1 page (1 page)
21 Oct 2025	CS01	Confirmation statement made on 1 October 2025 with no updates	View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
16 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 115 pages (115 pages)
16 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
25 Mar 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: conflict of interest/transactions 12/03/2025	View PDF Resolutions RES13 ‐ Re: conflict of interest/transactions 12/03/2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 108 pages (108 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 100 pages (100 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Jeremy David Churchill Sutton on 25 September 2022	View PDF Director's details changed for Jeremy David Churchill Sutton on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	TM01	Termination of appointment of James Hugh Woodrow as a director on 8 August 2022	View PDF Termination of appointment of James Hugh Woodrow as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Jeremy David Churchill Sutton as a director on 8 August 2022	View PDF Appointment of Jeremy David Churchill Sutton as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)

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CHINA NAVIGATION COMPANY LIMITED(THE)

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