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CHARNWOOD NAVIGATION LIMITED

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CHARNWOOD NAVIGATION LIMITED

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Key Data

Status

Dissolved

Company No.

04580516

Incorporation date

04/11/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SACopy
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Latest events (Record since 04/11/2002)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/08/2019
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/07/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/07/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon02/07/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2018
Confirmation statement made on 2018-11-04 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-04 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon08/11/2016
Confirmation statement made on 2016-11-04 with updates
View PDF (6 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon05/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2015
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon20/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon12/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2012
Registered office address changed from 7 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX on 2012-11-12
View PDF (1 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon16/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon04/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon05/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Director's details changed for Gareth Neale Williams on 2009-11-03
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Steven Borley on 2009-11-03
View PDF (2 pages)
dot icon05/11/2009
Secretary's details changed for Gareth Neale Williams on 2009-11-03
View PDF (1 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon04/11/2008
Return made up to 04/11/08; full list of members
View PDF (3 pages)
dot icon30/11/2007
Resolutions
View PDF (1 pages)
dot icon05/11/2007
Return made up to 04/11/07; full list of members
View PDF (2 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon08/11/2006
Return made up to 04/11/06; full list of members
View PDF (3 pages)
dot icon23/08/2006
Registered office changed on 23/08/06 from: charnwood house ocean way ocean park cardiff south glamorgan CF24 5TE
View PDF (1 pages)
dot icon23/08/2006
Secretary resigned
View PDF (1 pages)
dot icon23/08/2006
Director resigned
View PDF (1 pages)
dot icon23/08/2006
Director resigned
View PDF (1 pages)
dot icon23/08/2006
New director appointed
View PDF (2 pages)
dot icon23/08/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/08/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/01/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon12/01/2006
Accounting reference date shortened from 30/11/06 to 31/07/06
View PDF (1 pages)
dot icon01/12/2005
Return made up to 04/11/05; full list of members
View PDF (2 pages)
dot icon18/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/03/2005
Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon18/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon11/12/2004
Accounts for a dormant company made up to 2004-11-30
View PDF (1 pages)
dot icon07/12/2004
Return made up to 04/11/04; full list of members
View PDF (7 pages)
dot icon11/08/2004
Accounts for a dormant company made up to 2003-11-30
View PDF (1 pages)
dot icon12/11/2003
Return made up to 04/11/03; full list of members
View PDF (7 pages)
dot icon03/03/2003
Director resigned
View PDF (1 pages)
dot icon03/03/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/03/2003
Registered office changed on 03/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon03/03/2003
New secretary appointed
View PDF (2 pages)
dot icon03/03/2003
New director appointed
View PDF (2 pages)
dot icon03/03/2003
New director appointed
View PDF (2 pages)
dot icon04/11/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2017
dot iconLast change occurred
31/07/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2017
dot iconNext account date
31/07/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, James George
Director
04/11/2002 - 10/07/2006
52
Williams, Gareth
Director
10/07/2006 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARNWOOD NAVIGATION LIMITED

CHARNWOOD NAVIGATION LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD NAVIGATION LIMITED?

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CHARNWOOD NAVIGATION LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 25/04/2023.

Where is CHARNWOOD NAVIGATION LIMITED located?

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CHARNWOOD NAVIGATION LIMITED is registered at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SA.

What does CHARNWOOD NAVIGATION LIMITED do?

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CHARNWOOD NAVIGATION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARNWOOD NAVIGATION LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.