C. CZARNIKOW LIMITED - LONDON
Company Profile | Company Filings |
Overview
C. CZARNIKOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
C. CZARNIKOW LIMITED was incorporated 28 years ago on 18/06/1996 and has the registered number: 03215084. The accounts status is GROUP and accounts are next due on 30/09/2024.
C. CZARNIKOW LIMITED was incorporated 28 years ago on 18/06/1996 and has the registered number: 03215084. The accounts status is GROUP and accounts are next due on 30/09/2024.
C. CZARNIKOW LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PATERNOSTER HOUSE, 65
LONDON
EC4M 8AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES SPENCER BOOTH | Dec 1971 | British | Director | 2018-11-27 | CURRENT |
MR ANDRE LUBBE | Aug 1963 | South African | Director | 2023-07-17 | CURRENT |
MR RICHARD IAIN MORRISON | Sep 1961 | British | Director | 2012-08-16 | CURRENT |
JULIAN NORMAN CYRIL RANDLES | Jun 1970 | British | Director | 2014-07-11 | CURRENT |
WILLIAM JAMES ROOK | Feb 1967 | British | Director | 2016-11-21 | CURRENT |
MR PAUL MICHAEL WESTON | Aug 1980 | British,Australian | Director | 2017-11-03 | CURRENT |
ROBIN CAVE | Mar 1964 | British | Director | 2009-07-01 | CURRENT |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2010-01-08 UNTIL 2010-03-30 | RESIGNED |
MR JEREMY DAVID NICKSON | Jun 1947 | British | Secretary | 1996-10-17 UNTIL 2013-02-01 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2010-03-30 UNTIL 2013-05-10 | RESIGNED |
KENNETH JOHN PICARD | Aug 1954 | Australian | Director | 2009-04-20 UNTIL 2011-06-08 | RESIGNED |
MR TOBIAS CHARLES OSBORNE | Oct 1967 | United Kingdom | Director | 2012-08-16 UNTIL 2013-05-10 | RESIGNED |
CHARLES NOBLE | Jun 1977 | British | Director | 2023-03-03 UNTIL 2023-07-17 | RESIGNED |
MR RICHARD IAIN MORRISON | Sep 1961 | British | Director | 2011-03-31 UNTIL 2012-08-16 | RESIGNED |
DAVID ROSS HOOPER | British | Director | 2000-07-17 UNTIL 2003-04-30 | RESIGNED | |
IAN MELVILLE MCMASTER | Sep 1948 | Australian | Director | 2001-10-10 UNTIL 2006-06-01 | RESIGNED |
IAN MELVILLE MCMASTER | Sep 1948 | Australian | Director | 1999-03-08 UNTIL 2001-10-10 | RESIGNED |
JANE ELIZABETH MAGILL | Jul 1965 | British | Director | 2012-08-02 UNTIL 2018-11-27 | RESIGNED |
GREGORY LIVINGSTONE | Jan 1956 | Australian | Director | 1998-04-03 UNTIL 1999-03-08 | RESIGNED |
RICHARD JOHN LEE | Mar 1950 | Australian | Director | 2009-04-20 UNTIL 2012-01-20 | RESIGNED |
MR PAUL ALLAN LEE | Sep 1963 | British | Director | 2003-04-30 UNTIL 2005-09-05 | RESIGNED |
MR PAUL ALLAN LEE | Sep 1963 | British | Director | 2005-09-05 UNTIL 2006-06-26 | RESIGNED |
MR DAVID ROBIN LANGLANDS | Nov 1965 | British | Director | 2008-11-03 UNTIL 2010-01-08 | RESIGNED |
PETER MAXWELL KIRBY | Aug 1947 | Australian | Director | 1999-03-08 UNTIL 2001-10-10 | RESIGNED |
PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2010-03-30 UNTIL 2011-03-31 | RESIGNED |
MR PETER JOHN JACKSON | Jan 1947 | British | Director | 1996-11-26 UNTIL 2002-04-10 | RESIGNED |
NICHOLAS ERSKINE HOME MASON | Jan 1948 | British | Director | 1996-10-17 UNTIL 2012-06-22 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1996-06-18 UNTIL 1996-10-17 | RESIGNED |
JOHN EDMUN BURMAN | Mar 1947 | Australian | Director | 1996-11-26 UNTIL 1998-02-23 | RESIGNED |
ALAN JAMES WOOD | Sep 1958 | Director | 2004-07-01 UNTIL 2009-07-01 | RESIGNED | |
IAN DAVID GLASSON | Nov 1953 | Australian | Director | 2006-06-01 UNTIL 2011-06-08 | RESIGNED |
MR PETER THOMAS FRAWLEY | Nov 1941 | Australian | Director | 1996-11-26 UNTIL 1999-03-08 | RESIGNED |
JONATHAN PAUL FINDLER | Aug 1952 | British | Director | 1996-11-26 UNTIL 2000-07-03 | RESIGNED |
MR KEVIN CYRIL FIELD | Feb 1953 | British | Director | 1996-11-26 UNTIL 2002-04-10 | RESIGNED |
MR KEVIN CYRIL FIELD | Feb 1953 | British | Director | 2002-04-10 UNTIL 2004-07-30 | RESIGNED |
MR HARVEY JOHN DAVENPORT | Sep 1949 | British | Director | 2002-04-10 UNTIL 2004-07-30 | RESIGNED |
MR HARVEY JOHN DAVENPORT | Sep 1949 | British | Director | 2004-07-30 UNTIL 2008-11-03 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1996-06-18 UNTIL 1996-10-17 | RESIGNED |
DR MARK IAN CARR | Jul 1962 | British | Director | 2004-07-30 UNTIL 2010-03-30 | RESIGNED |
MR ROBERT ANTHONY TONER | Jun 1961 | British | Director | 2000-07-17 UNTIL 2003-04-30 | RESIGNED |
ANNE BERNADETTE BRENAN | Sep 1960 | Irish | Director | 2006-06-01 UNTIL 2008-03-31 | RESIGNED |
JEAN-LUC ROBERT BOHBOT | Dec 1968 | French | Director | 2011-06-08 UNTIL 2012-07-31 | RESIGNED |
SEBASTIAN SAYWELL BARRACK | Dec 1975 | Australian | Director | 2012-08-02 UNTIL 2017-04-26 | RESIGNED |
MR JOHN HENRY BARNEBY | Jul 1949 | British | Director | 1996-10-17 UNTIL 2014-06-21 | RESIGNED |
ALEXANDER NORMAN BRENNAN | Apr 1947 | Australian | Director | 2001-10-10 UNTIL 2006-06-01 | RESIGNED |
DAVID ROSS HOOPER | British | Director | 2003-04-30 UNTIL 2005-09-05 | RESIGNED | |
DAVID ROSS HOOPER | British | Director | 2005-09-05 UNTIL 2006-06-26 | RESIGNED | |
DAVID ROSS HOOPER | British | Director | 1996-11-26 UNTIL 2000-07-03 | RESIGNED | |
DANIEL EDWARD WEST | Sep 1976 | British | Director | 2013-05-10 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Sugar Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |