C. CZARNIKOW LIMITED
Active - Accounts Filed
General Information
NAME
C. CZARNIKOW LIMITED
COMPANY NUMBER
03215084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/1996
(28 years and 5 months old)
WEBSITE
www.czarnikow.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/1996
02/10/1996
ROUTLEDGE PUBLISHING LIMITED
LONDON
EC4M 8AB
Telephone: 02079726600
TPS: Yes
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Telephone: 79726600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C. CZARNIKOW LIMITED | Active - Accounts Filed | View Report |
| CZARNIKOW GROUP LIMITED | Active - Accounts Filed | View Report |
| C. CZARNIKOW SUGAR FUTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 19/07/2023 | Charles Noble (919197836) has left the board |
Credit Risk Overview
Want to learn more about C. CZARNIKOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C. CZARNIKOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C. CZARNIKOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2009 - Present (15 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2014 - Present (10 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/11/2016 - Present (8years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C. CZARNIKOW LIMITED | Active - Accounts Filed | View Report |
| CZARNIKOW GROUP LIMITED | Active - Accounts Filed | View Report |
| C. CZARNIKOW SUGAR FUTURES LIMITED | Active - Accounts Filed | View Report |
| C. CZARNIKOW SUGAR LIMITED | Non-Trading | View Report |
| SUGARWORLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 19/07/2023 | Charles Noble (919197836) has left the board |
| 19/07/2023 | New Board Member Andre Lubbe (931135399) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Charles Noble (919197836) Appointed |
| 07/03/2023 | Daniel Edward West (917901418) has left the board |
| 25/05/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 17/12/2018 | Jane Elizabeth Magill (916839749) has left the board |
| 17/12/2018 | New Board Member Matthew James Spencer Booth (916734503) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 10/11/2017 | New Board Member Paul Michael Weston (923607370) Appointed |
| 26/06/2017 | New Annual Return filed |
| 18/05/2017 | Sebastian Saywell Barrack (917161657) has left the board |
| 08/04/2017 | New Accounts filed |
| 24/11/2016 | New Board Member William James Rook (905927242) Appointed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 21/10/2015 | Change in Reg. Office |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 29/07/2014 | New Board Member Julian Norman Cyril Randles (917842730) Appointed |
| 17/07/2014 | John Henry Barneby (900621168) has left the board |
| 30/06/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 18/06/2013 | Richard Neil Pike (912780305) has left the board |
| 18/06/2013 | New Board Member Daniel Edward West (917901418) Appointed |
| 23/05/2013 | Tobias Charles Osborne (912173038) has left the board |
| 02/05/2013 | New Accounts filed |
| 18/03/2013 | Jeremy David Nickson (902463629) has left the board |
| 07/09/2012 | New Board Member Richard Morrison Appointed |
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