CHARNWOOD NAVIGATION LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CHARNWOOD NAVIGATION LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
CHARNWOOD NAVIGATION LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04580516. The accounts status is TOTAL EXEMPTION FULL.
CHARNWOOD NAVIGATION LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04580516. The accounts status is TOTAL EXEMPTION FULL.
CHARNWOOD NAVIGATION LIMITED - CARDIFF
This company is listed in the following categories:
41100 - Development of building projects
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 |
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)
NEMON PROPERTIES LIMITED (until 18/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2018 | 18/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN BORLEY | Nov 1957 | British | Director | 2006-07-10 | CURRENT |
MR GARETH NEALE WILLIAMS | Jul 1959 | 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 | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-11-04 UNTIL 2002-11-04 | RESIGNED | ||
MR JAMES GEORGE DAVIES | May 1976 | British | Director | 2002-11-04 UNTIL 2006-07-10 | RESIGNED |
MR ROBERT GEORGE DAVIES | Mar 1948 | 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 |
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 |
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 |