NAVIGATOR CORPORATE UK LIMITED

Key Data

Status

Active

Company No.

09010320

Incorporation date

24/04/2014

Size

Audit Exemption Subsidiary

Classification

Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2014)

16/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

10/06/2025

Resolutions

View PDF (2 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

04/04/2025

Termination of appointment of Graham John Cox as a director on 2025-04-04

View PDF (1 pages)

01/04/2025

Appointment of Mr Alexandre José Barreto Do Vale as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Hermano Alves Mendonça as a director on 2025-04-01

View PDF (2 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (77 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (18 pages)

04/12/2024

Cessation of Accrol Group Holdings Plc as a person with significant control on 2024-05-24

View PDF (1 pages)

04/12/2024

Notification of Navigator Holding Tissue Uk Limited as a person with significant control on 2024-05-24

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

13/09/2024

Second filing of Confirmation Statement dated 2017-11-30

View PDF (4 pages)

13/09/2024

Second filing of Confirmation Statement dated 2016-11-30

View PDF (4 pages)

30/08/2024

Cancellation of shares. Statement of capital on 2017-09-11

View PDF (6 pages)

27/08/2024

Cancellation of shares. Statement of capital on 2018-02-04

View PDF (6 pages)

05/08/2024

Purchase of own shares.

View PDF (4 pages)

05/08/2024

Purchase of own shares.

View PDF (4 pages)

02/08/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

12/07/2024

Certificate of change of name

View PDF (3 pages)

25/06/2024

Director's details changed for Vasco Pinto Ferreia on 2024-06-25

View PDF (2 pages)

24/05/2024

Termination of appointment of Gareth Paul Jenkins as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Termination of appointment of Christopher James Welsh as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of António José Pereira Redondo as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of António Quirino Vaz Duarte Soares as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Dorival Martins De Almeida as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of João Paulo Cabete Gonçalves Lé as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of José Fernando Morais Carreira De Araújo as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Vasco Pinto Ferreia as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Ashley James Miller as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Director's details changed for Vasco Pinto Ferreia on 2024-05-24

View PDF (2 pages)

15/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (96 pages)

15/02/2024

Full accounts made up to 2023-04-30

View PDF (18 pages)

01/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (3 pages)

01/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/05/2023

Termination of appointment of Richard Hugh Newman as a director on 2023-05-02

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Chris Welsh on 2023-03-14

View PDF (2 pages)

10/03/2023

Appointment of Mr Chris Welsh as a director on 2023-03-10

View PDF (2 pages)

08/02/2023

Full accounts made up to 2022-04-30

View PDF (22 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

03/08/2022

Termination of appointment of Mark Dewhurst as a director on 2022-07-31

View PDF (1 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (21 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

08/03/2021

Appointment of Mr Richard Hugh Newman as a director on 2021-02-01

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2020-04-30

View PDF (20 pages)

02/09/2020

Registration of charge 090103200008, created on 2020-08-28

View PDF (24 pages)

16/07/2020

Appointment of Mr Graham John Cox as a director on 2019-07-01

View PDF (2 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (21 pages)

03/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

05/03/2019

Full accounts made up to 2018-04-30

View PDF (20 pages)

28/01/2019

Appointment of Mr Mark Dewhurst as a director on 2019-01-22

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

28/01/2019

Termination of appointment of Steven James Townsley as a director on 2019-01-22

View PDF (1 pages)

23/10/2018

Second filing for the termination of Angus Martin Leitch as a director

View PDF (5 pages)

16/07/2018

Termination of appointment of Angus Martin Leitch as a director on 2018-06-11

View PDF (2 pages)

14/06/2018

Appointment of Mr Steven James Townsley as a director on 2018-06-11

View PDF (2 pages)

13/02/2018

Appointment of Mr Angus Martin Leitch as a director on 2018-02-04

View PDF (2 pages)

13/02/2018

Termination of appointment of James Paul Maurice Flude as a director on 2018-02-04

View PDF (1 pages)

13/02/2018

Termination of appointment of Peter Cheung as a director on 2018-02-03

View PDF (1 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (23 pages)

14/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (4 pages)

10/10/2017

Director's details changed for Mr Gareth Paul Jenkins on 2017-10-10

View PDF (2 pages)

14/09/2017

Appointment of Mr Gareth Paul Jenkins as a director on 2017-09-11

View PDF (2 pages)

14/09/2017

Termination of appointment of Stephen Roy Crossley as a director on 2017-09-11

View PDF (1 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (20 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

23/09/2016

Statement of capital on 2016-09-23

View PDF (3 pages)

06/09/2016

Termination of appointment of Daniel Patrick Wright as a director on 2016-06-02

View PDF (1 pages)

06/09/2016

Appointment of Mr Stephen Roy Crossley as a director on 2016-06-10

View PDF (2 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (6 pages)

12/07/2016

Satisfaction of charge 090103200005 in full

View PDF (4 pages)

12/07/2016

Satisfaction of charge 090103200007 in full

View PDF (4 pages)

26/06/2016

Statement by Directors

View PDF (1 pages)

26/06/2016

Solvency Statement dated 10/06/16

View PDF (1 pages)

26/06/2016

Resolutions

View PDF (1 pages)

26/06/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (4 pages)

16/06/2016

Termination of appointment of Majid Hussain as a director on 2016-06-02

View PDF (2 pages)

16/06/2016

Termination of appointment of Colin John Platt as a director on 2016-06-02

View PDF (2 pages)

16/06/2016

Termination of appointment of Jawid Hussain as a director on 2016-06-02

View PDF (2 pages)

16/06/2016

Termination of appointment of Gary Earle as a director on 2016-06-02

View PDF (2 pages)

16/06/2016

Termination of appointment of John Martin Flanagan as a director on 2016-06-02

View PDF (2 pages)

14/06/2016

Resolutions

View PDF (39 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (10 pages)

14/11/2015

Full accounts made up to 2015-04-30

View PDF (18 pages)

28/01/2015

Appointment of Mr Peter Cheung as a director on 2014-11-04

View PDF (2 pages)

28/01/2015

Appointment of Dr James Paul Maurice Flude as a director on 2015-01-22

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

12/11/2014

Appointment of Mr Colin John Platt as a director on 2014-11-04

View PDF (2 pages)

15/10/2014

Satisfaction of charge 090103200004 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 090103200002 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 090103200003 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 090103200001 in full

View PDF (4 pages)

22/08/2014

Appointment of Gary Earle as a director on 2014-07-14

View PDF (3 pages)

22/08/2014

Appointment of John Martin Flanagan as a director on 2014-07-14

View PDF (3 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

14/08/2014

Appointment of Daniel Patrick Wright as a director on 2014-06-06

View PDF (3 pages)

14/08/2014

Registration of charge 090103200006

View PDF (25 pages)

14/08/2014

Registration of charge 090103200007

View PDF (23 pages)

06/08/2014

Appointment of Mr Jawid Hussain as a director on 2014-07-14

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06/08/2014

Appointment of Mr Majid Hussain as a director on 2014-07-14

View PDF (3 pages)

06/08/2014

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 2014-08-06

View PDF (2 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

06/08/2014

Resolutions

View PDF (15 pages)

01/08/2014

Certificate of change of name

View PDF (3 pages)

18/07/2014

Registration of charge 090103200005

View PDF (68 pages)

17/07/2014

Registration of charge 090103200001

View PDF (35 pages)

17/07/2014

Registration of charge 090103200002

View PDF (26 pages)

17/07/2014

Registration of charge 090103200003

View PDF (33 pages)

17/07/2014

Registration of charge 090103200004

View PDF (23 pages)

07/07/2014

Resolutions

View PDF (4 pages)

07/07/2014

Termination of appointment of Inhoco Formations Limited as a director on 2014-06-06

View PDF (2 pages)

07/07/2014

Termination of appointment of Roger Hart as a director on 2014-06-06

View PDF (2 pages)

07/07/2014

Termination of appointment of A G Secretarial Limited as a secretary on 2014-06-06

View PDF (2 pages)

07/07/2014

Termination of appointment of A G Secretarial Limited as a director on 2014-06-06

View PDF (2 pages)

24/04/2014

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Wright, Daniel Patrick	Director	06/06/2014 - 02/06/2016	36
Hart, Roger	Director	24/04/2014 - 06/06/2014	1270
INHOCO FORMATIONS LIMITED	Nominee Director	24/04/2014 - 06/06/2014	698
A G SECRETARIAL LIMITED	Corporate Secretary	24/04/2014 - 06/06/2014	1391
A G SECRETARIAL LIMITED	Corporate Director	24/04/2014 - 06/06/2014	1391

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC278017

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Description

About NAVIGATOR CORPORATE UK LIMITED

NAVIGATOR CORPORATE UK LIMITED is an(a) Active company incorporated on 24/04/2014 with the registered office located at Delta Building, Roman Road, Blackburn, Lancashire BB1 2LD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVIGATOR CORPORATE UK LIMITED?

NAVIGATOR CORPORATE UK LIMITED is currently Active. It was registered on 24/04/2014 .

Where is NAVIGATOR CORPORATE UK LIMITED located?

NAVIGATOR CORPORATE UK LIMITED is registered at Delta Building, Roman Road, Blackburn, Lancashire BB1 2LD.

What does NAVIGATOR CORPORATE UK LIMITED do?

NAVIGATOR CORPORATE UK LIMITED operates in the Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007) sector.

What is the latest filing for NAVIGATOR CORPORATE UK LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-30 with updates.