CZARNIKOW GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CZARNIKOW GROUP LIMITED
COMPANY NUMBER
02650590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/1991
(33 years and 1 months old)
WEBSITE
www.czarnikow.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1991
17/05/2007
C. CZARNIKOW SUGAR LIMITED
View all previous names
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CZARNIKOW GROUP 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 CZARNIKOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CZARNIKOW GROUP 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 |
|---|---|---|---|---|
|
01/01/1993 - Present (31 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/1998 - Present (26 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/01/2006 - Present (18 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2009 - Present (15 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 08/03/2018 | Norman Blum (903316535) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 21/10/2015 | Change in Reg. Office |
| 14/10/2015 | New Confirmation Statement filed |
| 12/08/2015 | Mario Bolivar (911837920) has left the board |
| 12/08/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 15/08/2014 | Toby Edward Lendrum Cohen (910985440) has left the board |
| 11/04/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 16/07/2013 | Marcos Molinaro (911837927) has left the board |
| 23/05/2013 | Tobias Charles Osborne (912173038) has left the board |
| 23/05/2013 | New Board Member Julian Norman Cyril Randles (917842730) Appointed |
| 04/05/2013 | New Accounts filed |
| 18/03/2013 | Jeremy David Nickson (902463629) has left the board |
| 17/10/2012 | New Confirmation Statement filed |
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