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CZARNIKOW GROUP LIMITED - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 02650590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paternoster House, 65 St. Paul's Churchyard
- London
- EC4M 8AB
- United Kingdom Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom UK
Management
- Managing Directors
- CAVE, Robin
- LEETHAM, Adam William Ian
- RANDLES, Julian Norman Cyril
- ROOK, William James
- WILLIAMS, Jonathan Gareth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-02
- Age Of Company 1991-10-02 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- C. Czarnikow Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C. CZARNIKOW SUGAR LIMITED
- Legal Entity Identifier (LEI)
- 213800JUUB6Z5G73OS85
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
-
CZARNIKOW GROUP LIMITED Company Description
- CZARNIKOW GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02650590. Its current trading status is "live". It was registered 1991-10-02. It was previously called C. CZARNIKOW SUGAR LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Paternoster House, 65 St. Paul's Churchyard .
Get CZARNIKOW GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Czarnikow Group Limited - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 1991-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01
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accounts-with-accounts-type-group (2023-05-03) - AA
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cessation-of-a-person-with-significant-control (2023-12-14) - PSC07
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notification-of-a-person-with-significant-control (2023-12-14) - PSC02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
-
accounts-with-accounts-type-group (2022-05-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
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mortgage-satisfy-charge-full (2022-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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mortgage-satisfy-charge-full (2021-07-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
-
mortgage-satisfy-charge-full (2021-06-29) - MR04
-
mortgage-satisfy-charge-full (2021-05-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
-
accounts-with-accounts-type-group (2021-04-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
-
mortgage-satisfy-charge-full (2021-07-23) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-30) - MR01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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mortgage-satisfy-charge-full (2021-12-01) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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accounts-with-accounts-type-group (2020-04-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-07) - MR01
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accounts-with-accounts-type-group (2019-04-26) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
-
accounts-with-accounts-type-group (2018-04-06) - AA
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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accounts-with-accounts-type-group (2017-04-03) - AA
-
mortgage-satisfy-charge-full (2017-05-30) - MR04
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change-person-director-company-with-change-date (2017-08-23) - CH01
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mortgage-charge-part-release-with-charge-number (2017-09-06) - MR05
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-02) - AD03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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accounts-with-accounts-type-group (2016-05-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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accounts-with-accounts-type-group (2015-04-16) - AA
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
-
termination-director-company-with-name-termination-date (2014-08-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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mortgage-satisfy-charge-full (2014-11-05) - MR04
-
mortgage-satisfy-charge-full (2014-11-03) - MR04
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accounts-with-accounts-type-group (2014-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-06) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-group (2013-04-26) - AA
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termination-secretary-company-with-name (2013-03-14) - TM02
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termination-director-company-with-name (2013-03-14) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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termination-director-company-with-name (2013-07-12) - TM01
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termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
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legacy (2012-01-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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accounts-with-accounts-type-group (2012-04-02) - AA
-
legacy (2012-01-11) - MG01
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legacy (2012-05-11) - MG01
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legacy (2012-07-13) - MG01
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termination-director-company-with-name (2012-07-18) - TM01
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resolution (2012-08-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-group (2011-06-27) - AA
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legacy (2011-06-21) - MG01
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termination-director-company-with-name (2011-06-01) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-31) - TM01
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accounts-with-accounts-type-group (2010-04-13) - AA
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change-person-director-company-with-change-date (2010-10-13) - CH01
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termination-director-company-with-name (2010-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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legacy (2010-03-23) - MG01
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legacy (2010-07-06) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-09) - AA
-
legacy (2009-07-20) - 288a
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legacy (2009-08-10) - 288c
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legacy (2009-08-21) - 288c
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-10-15) - MG01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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move-registers-to-sail-company (2009-11-05) - AD03
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change-sail-address-company (2009-11-05) - AD02
keyboard_arrow_right 2008
-
legacy (2008-10-18) - 395
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legacy (2008-02-07) - 395
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legacy (2008-10-16) - 395
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accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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legacy (2007-12-10) - 288c
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legacy (2007-10-29) - 363a
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legacy (2007-10-18) - 288c
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memorandum-articles (2007-06-08) - MEM/ARTS
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legacy (2007-10-04) - 288c
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legacy (2007-06-04) - 288c
-
legacy (2007-05-18) - 395
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certificate-change-of-name-company (2007-05-17) - CERTNM
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accounts-with-accounts-type-group (2007-04-27) - AA
-
legacy (2007-01-27) - 288a
-
legacy (2007-01-02) - 395
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 395
-
legacy (2006-10-31) - 395
-
legacy (2006-01-05) - 288a
-
legacy (2006-02-22) - 395
-
legacy (2006-03-02) - 395
-
legacy (2006-05-12) - 288a
-
legacy (2006-06-28) - 288c
-
legacy (2006-07-14) - 395
-
accounts-with-accounts-type-group (2006-05-17) - AA
-
legacy (2006-07-17) - 288c
-
legacy (2006-08-01) - 395
-
legacy (2006-10-11) - 363a
-
legacy (2006-12-27) - 395
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 395
-
legacy (2005-04-26) - 395
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miscellaneous (2005-06-20) - MISC
-
legacy (2005-06-23) - 395
-
accounts-with-accounts-type-group (2005-08-01) - AA
-
legacy (2005-09-05) - 395
-
legacy (2005-10-12) - 288b
-
legacy (2005-11-15) - 403a
-
legacy (2005-10-10) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 395
-
legacy (2004-10-20) - 363s
-
legacy (2004-07-07) - 288c
-
accounts-with-accounts-type-group (2004-07-07) - AA
-
legacy (2004-03-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288b
-
accounts-with-accounts-type-group (2003-05-01) - AA
-
legacy (2003-12-18) - 395
-
legacy (2003-10-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 363s
-
auditors-resignation-company (2002-07-05) - AUD
-
legacy (2002-06-14) - 288a
-
accounts-with-accounts-type-group (2002-04-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 363s
-
legacy (2001-07-24) - 395
-
legacy (2001-07-09) - 288b
-
accounts-with-accounts-type-group (2001-07-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 363s
-
accounts-with-accounts-type-full-group (2000-08-31) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-18) - AA
-
legacy (1999-10-18) - 363a
-
legacy (1999-09-15) - 395
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 363a
-
legacy (1998-10-21) - 288c
-
accounts-with-accounts-type-full-group (1998-09-15) - AA
-
legacy (1998-07-23) - 288a
-
legacy (1998-07-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-12) - 363s
-
accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-07-06) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-04-21) - AA
-
legacy (1996-05-28) - 395
-
legacy (1996-10-21) - 363a
-
legacy (1996-10-22) - 288c
-
legacy (1996-12-15) - 288b
-
resolution (1996-12-15) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-10) - 363x
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accounts-with-accounts-type-full-group (1995-05-10) - AA
keyboard_arrow_right 1994
-
resolution (1994-03-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-04-07) - AA
-
legacy (1994-04-20) - 288
-
certificate-capital-reduction-share-premium (1994-04-20) - CERT19
-
legacy (1994-05-06) - 288
-
court-order (1994-04-19) - OC
-
legacy (1994-05-19) - 288
-
legacy (1994-10-06) - 363s
-
legacy (1994-08-02) - 288
-
legacy (1994-05-27) - 395
keyboard_arrow_right 1993
-
legacy (1993-10-21) - 363x
-
legacy (1993-09-16) - 288
-
legacy (1993-08-29) - 288
-
legacy (1993-05-12) - 288
-
accounts-with-accounts-type-full-group (1993-04-06) - AA
-
legacy (1993-03-23) - 395
-
legacy (1993-02-17) - 288
-
legacy (1993-02-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 224
-
resolution (1992-01-02) - RESOLUTIONS
-
legacy (1992-01-02) - 288
-
legacy (1992-01-02) - 123
-
legacy (1992-01-02) - 88(2)R
-
legacy (1992-01-19) - 288
-
legacy (1992-02-05) - 288
-
legacy (1992-07-03) - 288
-
legacy (1992-08-01) - 395
-
legacy (1992-08-19) - 403a
-
legacy (1992-09-01) - 403a
-
legacy (1992-10-21) - 395
-
legacy (1992-10-26) - 363x
-
legacy (1992-12-16) - 287
-
legacy (1992-01-02) - 287
keyboard_arrow_right 1991
-
legacy (1991-10-21) - 287
-
legacy (1991-12-13) - 395
-
legacy (1991-11-28) - 288
-
legacy (1991-11-27) - 288
-
certificate-change-of-name-company (1991-11-06) - CERTNM
-
legacy (1991-10-21) - 288
-
incorporation-company (1991-10-02) - NEWINC
-
legacy (1991-12-12) - 395