About

Registered Number: 05537906
Date of Incorporation: 16/08/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: Merchant Exchange Castle House, Waters Green, Macclesfield, Cheshire, SK11 6JX,

 

Navigate Ndc Ltd was founded on 16 August 2005 and are based in Macclesfield, it's status is listed as "Active". The current directors of this company are Gooda, Therese Dilani, Fish, Jo Louise, Addison Child, Peter, Cockroft, Kate Alison, Murray, Veena.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON CHILD, Peter 26 September 2005 05 August 2011 1
COCKROFT, Kate Alison 05 December 2005 23 July 2009 1
MURRAY, Veena 16 January 2006 05 August 2011 1
Secretary Name Appointed Resigned Total Appointments
GOODA, Therese Dilani 04 January 2019 - 1
FISH, Jo Louise 05 August 2011 04 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 28 February 2019
AP03 - Appointment of secretary 07 January 2019
TM02 - Termination of appointment of secretary 07 January 2019
AD01 - Change of registered office address 10 September 2018
AP01 - Appointment of director 07 September 2018
AP01 - Appointment of director 07 September 2018
AP01 - Appointment of director 07 September 2018
AP01 - Appointment of director 07 September 2018
CH03 - Change of particulars for secretary 07 September 2018
RESOLUTIONS - N/A 04 September 2018
CS01 - N/A 30 August 2018
PSC05 - N/A 30 August 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 30 August 2017
MR01 - N/A 09 June 2017
AA - Annual Accounts 06 January 2017
AD01 - Change of registered office address 09 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 09 January 2016
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 20 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 12 September 2011
SH03 - Return of purchase of own shares 07 September 2011
RESOLUTIONS - N/A 15 August 2011
SH06 - Notice of cancellation of shares 15 August 2011
AP03 - Appointment of secretary 15 August 2011
AA01 - Change of accounting reference date 09 August 2011
AD01 - Change of registered office address 08 August 2011
TM01 - Termination of appointment of director 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
TM02 - Termination of appointment of secretary 05 August 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
AA - Annual Accounts 01 February 2009
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
MEM/ARTS - N/A 16 May 2007
AA - Annual Accounts 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
363s - Annual Return 20 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
123 - Notice of increase in nominal capital 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
225 - Change of Accounting Reference Date 02 December 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
CERTNM - Change of name certificate 19 September 2005
NEWINC - New incorporation documents 16 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.