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CO-NAVIGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Co-navigate Limited. The company was founded 9 years ago and was given the registration number 09362615. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 21 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CO-NAVIGATE LIMITED
Company Number:09362615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:21 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, England, NE3 1HP

Director19 December 2014Active
21, Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, England, NE3 1HP

Director19 December 2014Active
21, Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HP

Director02 January 2018Active

People with Significant Control

Mrs Lyndsey Stephenson
Notified on:02 January 2018
Status:Active
Date of birth:September 1983
Nationality:British
Address:21, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Alexander Bogle
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:21, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brian Mathers
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:21, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-01-02Capital

Capital allotment shares.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Officers

Appoint person director company with name date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-08-22Document replacement

Second filing of annual return with made up date.

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2016-01-13Annual return

Annual return company.

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2015-06-11Change of name

Certificate change of name company.

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2014-12-19Incorporation

Incorporation company.

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