CHARNWOOD NAVIGATION LIMITED - CARDIFF


Company Profile Company Filings

Overview

CHARNWOOD NAVIGATION LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
CHARNWOOD NAVIGATION LIMITED was incorporated 17 years ago on 04/11/2002 and has the registered number: 04580516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2019.

CHARNWOOD NAVIGATION LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017 30/04/2019

Registered Office

GROUND FLOOR 1 ALEXANDRA GATE
CARDIFF
S GLAM
CF24 2SA

This Company Originates in : United Kingdom
Previous trading names include:
NEMON PROPERTIES LIMITED (until 18/02/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/11/2015 02/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH NEALE WILLIAMS Jul 1959 British Director 2006-07-10 CURRENT
MR STEVEN BORLEY Nov 1957 British Director 2006-07-10 CURRENT
MR GARETH NEALE WILLIAMS Jul 1959 British Secretary 2006-07-10 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-11-04 UNTIL 2002-11-04 RESIGNED
MR ROBERT GEORGE DAVIES Mar 1948 British Director 2002-11-04 UNTIL 2006-07-10 RESIGNED
MR JAMES GEORGE DAVIES May 1976 British Director 2002-11-04 UNTIL 2006-07-10 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-11-04 UNTIL 2002-11-04 RESIGNED
BERNARD THOMAS WILSON Feb 1944 Secretary 2002-11-04 UNTIL 2006-07-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-11-04 UNTIL 2002-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ringside Developments Limited 2016-11-03 Tremorfa   Cardiff Ownership of shares 75 to 100 percent

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CHARNWOOD WALES HOTEL (1) LIMITED GWENT WALES Active SMALL 41100 - Development of building projects
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CHARNWOOD (CIVILS) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARNWOOD LLP STRATFORD Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Charnwood Navigation Limited - Period Ending 2017-07-31 2018-05-01 31-07-2017 £2,018 Cash £2 equity
Abbreviated Company Accounts - CHARNWOOD NAVIGATION LIMITED 2017-04-29 31-07-2016 £2,018 Cash £2 equity
Abbreviated Company Accounts - CHARNWOOD NAVIGATION LIMITED 2016-04-27 31-07-2015 £2,018 Cash £2 equity
Abbreviated Company Accounts - CHARNWOOD NAVIGATION LIMITED 2014-11-01 31-07-2014 £2,018 Cash £2 equity

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