CO-NAVIGATE LIMITED
NEWCASTLE UPON TYNE 2NAVIGATE LIMITED

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Company number 09362615
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 21 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of the annual return made up to 19 December 2015. The most likely internet sites of CO-NAVIGATE LIMITED are www.conavigate.co.uk, and www.co-navigate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Co Navigate Limited is a Private Limited Company. The company registration number is 09362615. Co Navigate Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Co Navigate Limited is 21 Lansdowne Terrace Gosforth Newcastle Upon Tyne Ne3 1hp. . BOGLE, Jamie Alexander is a Director of the company. MATHERS, Andrew Brian is a Director of the company. The company operates in "Financial management".


Current Directors

Director
BOGLE, Jamie Alexander
Appointed Date: 19 December 2014
48 years old
Director
MATHERS, Andrew Brian
Appointed Date: 19 December 2014
50 years old

Persons With Significant Control

Mr Jamie Alexander Bogle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brian Mathers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CO-NAVIGATE LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Second filing of the annual return made up to 19 December 2015
13 Jan 2016
Annual return
Statement of capital on 2016-01-13
  • GBP 100

Statement of capital on 2016-08-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016.
11 Jun 2015
Company name changed 2NAVIGATE LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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