Czarnikow Group Limited

General information

Name:

Czarnikow Group Ltd

Office Address:

Paternoster House, 65 St. Paul's Churchyard EC4M 8AB London

Number: 02650590

Incorporation date: 1991-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Czarnikow Group Limited may be found at Paternoster House, 65, St. Paul's Churchyard in London. Its post code is EC4M 8AB. Czarnikow Group has been present on the British market for the last 33 years. Its registration number is 02650590. It 's been seventeen years that Czarnikow Group Limited is no longer featured under the name C. Czarnikow Sugar. This company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Its latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-02.

At the moment, the directors appointed by the business include: Julian R. chosen to lead the company on May 10, 2013, Robin C. chosen to lead the company fifteen years ago, Adam L. chosen to lead the company on January 1, 2006 and 2 other members of the Management Board who might be found within the Company Staff section of our website.

  • Previous company's names
  • Czarnikow Group Limited 2007-05-17
  • C. Czarnikow Sugar Limited 1991-10-02

Company staff

Julian R.

Role: Director

Appointed: 10 May 2013

Latest update: 4 April 2024

Robin C.

Role: Director

Appointed: 01 July 2009

Latest update: 4 April 2024

Adam L.

Role: Director

Appointed: 01 January 2006

Latest update: 4 April 2024

William R.

Role: Director

Appointed: 01 July 1998

Latest update: 4 April 2024

Jonathan W.

Role: Director

Appointed: 01 January 1993

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: C. Czarnikow Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Paul's Churchyard, EC4M 8AB and was registered as a PSC under the registration number 03215084.

C. Czarnikow Limited
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 03215084
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Investments 1 Ltd
Address: 28 Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 05582630
Notified on 14 December 2023
Ceased on 14 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (102 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
32
Company Age

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