Charnwood Navigation Limited

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General information

Name:

Charnwood Navigation Ltd

Office Address:

Ground Floor 1 Alexandra Gate Ffordd Pengam Tremorfa CF24 2SA Cardiff

Number: 04580516

Incorporation date: 2002-11-04

Dissolution date: 2023-04-25

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Charnwood Navigation came into being in 2002 as a company enlisted under no 04580516, located at CF24 2SA Cardiff at Ground Floor 1 Alexandra Gate. Its last known status was dissolved. Charnwood Navigation had been operating offering its services for 21 years. Charnwood Navigation Limited was listed 19 years from now as Nemon Properties.

Steven B. and Gareth W. were listed as enterprise's directors and were managing the firm for 17 years.

The companies with significant control over this firm were as follows: Ringside Developments Limited owned over 3/4 of company shares. This business could have been reached in Tremorfa at 1 Alexandra Gate, Ffordd Pengam, CF24 2SA, Cardiff and was registered as a PSC under the reg no 02638769.

  • Previous company's names
  • Charnwood Navigation Limited 2005-02-18
  • Nemon Properties Limited 2002-11-04

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 10 July 2006

Latest update: 21 October 2023

Gareth W.

Role: Director

Appointed: 10 July 2006

Latest update: 21 October 2023

Gareth W.

Role: Secretary

Appointed: 10 July 2006

Latest update: 21 October 2023

People with significant control

Ringside Developments Limited
Address: Ground Floor 1 Alexandra Gate, Ffordd Pengam, Tremorfa, Cardiff, CF24 2SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02638769
Notified on 3 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 18 November 2019
Confirmation statement last made up date 04 November 2018
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 October 2014
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts 23 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 23 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/07/31 (AA)
filed on: 30th, April 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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