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Home > England & Wales Companies > CHARNWOOD NAVIGATION LIMITED
Company Information for

CHARNWOOD NAVIGATION LIMITED

Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GLAM, CF24 2SA,
Company Registration Number
04580516
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charnwood Navigation Ltd
CHARNWOOD NAVIGATION LIMITED was founded on 2002-11-04 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Charnwood Navigation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARNWOOD NAVIGATION LIMITED
 
Legal Registered Office
Ground Floor 1 Alexandra Gate
Ffordd Pengam Tremorfa
Cardiff
S GLAM
CF24 2SA
Other companies in CF24
 
Previous Names
NEMON PROPERTIES LIMITED18/02/2005
Filing Information
Company Number 04580516
Company ID Number 04580516
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-11-04
Return next due 2019-11-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-18 12:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNWOOD NAVIGATION LIMITED
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Company Officers of CHARNWOOD NAVIGATION LIMITED

Current Directors
Officer Role Date Appointed
GARETH NEALE WILLIAMS
 Company Secretary 2006-07-10
STEVEN BORLEY
 Director 2006-07-10
GARETH NEALE WILLIAMS
 Director 2006-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD THOMAS WILSON
 Company Secretary 2002-11-04 2006-07-10
JAMES GEORGE DAVIES
 Director 2002-11-04 2006-07-10
ROBERT GEORGE DAVIES
 Director 2002-11-04 2006-07-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-11-04 2002-11-04
COMBINED NOMINEES LIMITED
 Nominated Director 2002-11-04 2002-11-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-11-04 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BORLEY CMB SOUTH EAST LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
STEVEN BORLEY CARDIFF CITY FC COMMUNITY FOUNDATION Director 2016-08-11 CURRENT 2009-01-22 Active
STEVEN BORLEY CAMROSE HOSPITALITY LIMITED Director 2015-09-17 CURRENT 2007-05-03 Liquidation
STEVEN BORLEY CHARNWOOD WALES HOTEL (1) LIMITED Director 2015-09-04 CURRENT 2007-06-26 Liquidation
STEVEN BORLEY LLANRUMNEY HALL COMMUNITY TRUST LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
STEVEN BORLEY CMB RENEWABLES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
STEVEN BORLEY CARDIFF CITY PARK & RIDE LIMITED Director 2010-05-27 CURRENT 2006-10-11 Dissolved 2014-05-20
STEVEN BORLEY CARDIFF CITY STADIUM LIMITED Director 2010-05-27 CURRENT 2005-11-23 Active
STEVEN BORLEY CMB SOUTH WEST LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
STEVEN BORLEY CMB ELECTRICAL BRISTOL LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
STEVEN BORLEY CARDIFF CITY (HOUSE OF SPORT) LIMITED Director 2010-02-26 CURRENT 2010-01-31 Active
STEVEN BORLEY RINGSIDE INSULATIONS CO. LIMITED Director 2008-07-15 CURRENT 2008-07-08 Dissolved 2014-11-25
STEVEN BORLEY CMB WEST LIMITED Director 2008-02-04 CURRENT 2008-01-31 Active
STEVEN BORLEY CMB BRISTOL LIMITED Director 2007-01-18 CURRENT 2007-01-17 Active
STEVEN BORLEY CMB MAINTENANCE SERVICES LIMITED Director 2005-11-29 CURRENT 2005-11-28 Active
STEVEN BORLEY CEFN COED MANAGEMENT LIMITED Director 2004-09-15 CURRENT 2003-04-15 Active
STEVEN BORLEY CMB FYLDE ENGINEERING LIMITED Director 2004-09-07 CURRENT 2004-02-02 Active
STEVEN BORLEY CMB ELECTRICAL LIMITED Director 2004-04-08 CURRENT 2004-03-05 Liquidation
STEVEN BORLEY FYLDE MAINTENANCE SERVICES LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active
STEVEN BORLEY CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Director 2003-01-21 CURRENT 2000-08-01 Active
STEVEN BORLEY BORLEY PROPERTY INVESTMENTS LIMITED Director 2001-09-06 CURRENT 2001-09-06 Active
STEVEN BORLEY CARDIFF CITY FOOTBALL CLUB LIMITED Director 1998-02-25 CURRENT 1910-04-21 Active
STEVEN BORLEY RINGSIDE DEVELOPMENTS LIMITED Director 1994-09-29 CURRENT 1991-08-16 Active
STEVEN BORLEY BORLEY ENGINEERING SERVICES LIMITED Director 1992-09-30 CURRENT 1992-09-09 Active
GARETH NEALE WILLIAMS WILLIS ELECTRICAL & RENEWABLES LIMITED Director 2011-10-25 CURRENT 2003-12-29 Dissolved 2016-02-16
GARETH NEALE WILLIAMS WILLIS CONSTRUCTION (WALES) LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
GARETH NEALE WILLIAMS RINGSIDE DEVELOPMENTS LIMITED Director 1991-08-16 CURRENT 1991-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2019-08-10SOAS(A)Voluntary dissolution strike-off suspended
2019-08-10SOAS(A)Voluntary dissolution strike-off suspended
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-15DS01Application to strike the company off the register
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0104/11/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 7 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX
2012-01-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0104/11/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0104/11/10 ANNUAL RETURN FULL LIST
2009-12-15AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEALE WILLIAMS / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BORLEY / 03/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH NEALE WILLIAMS / 03/11/2009
2009-03-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2007-11-30RES13TRANSFER OF PROPERTY 10/07/06
2007-11-05363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-08363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: CHARNWOOD HOUSE OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5TE
2006-08-23288bSECRETARY RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-12225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06
2005-12-01363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-0488(2)RAD 01/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-18CERTNMCOMPANY NAME CHANGED NEMON PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/02/05
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-12363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-03288aNEW SECRETARY APPOINTED
2003-03-03288bDIRECTOR RESIGNED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHARNWOOD NAVIGATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARNWOOD NAVIGATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 21,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARNWOOD NAVIGATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 2,018
Current Assets 2012-08-01 £ 21,480
Debtors 2012-08-01 £ 19,462
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARNWOOD NAVIGATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNWOOD NAVIGATION LIMITED
Trademarks
We have not found any records of CHARNWOOD NAVIGATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNWOOD NAVIGATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHARNWOOD NAVIGATION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHARNWOOD NAVIGATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNWOOD NAVIGATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARNWOOD NAVIGATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF24 2SA