C. Czarnikow Limited. Head office in London. Check Director.

C. Czarnikow Limited, London

C. Czarnikow Limited is a private limited company. Previously, it was called Routledge Publishing Limited (changed on 1996-10-02). Registered at Paternoster House, 65, St. Paul's Churchyard, London EC4M 8AB, the aforementioned 27 years old company was incorporated on 1996-06-18 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
7 directors can be found in this firm: Andre L. (appointed on 17 July 2023), Matthew B. (appointed on 27 November 2018), Paul W. (appointed on 03 November 2017).

About
Name: C. Czarnikow Limited
Number: 03215084
Incorporation date: 1996-06-18
End of financial year: 31 December


Address:	Paternoster House, 65 St. Paul's Churchyard London EC4M 8AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Macquarie Investments 1 Ltd

14 December 2023

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
Nature of control:	25-50% shares

British Sugar Plc

6 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	00315158
Nature of control:	25-50% voting rights 25-50% shares

The target date for C. Czarnikow Limited confirmation statement filing is 2024-06-07. The last confirmation statement was filed on 2023-05-24. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Macquarie Investments 1 Ltd has 1/2 or less of shares. This corporate PSC can be found at Ropemaker Street, EC2Y 9HD London. British Sugar Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 10 Grosvenor Street, W1K 4QY London.

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (92 pages)

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (92 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (99 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 16th, April 2020 \| accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 4th, April 2018 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (46 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 20th, May 2016 \| accounts	Free Download (47 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (36 pages)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, April 2014 \| accounts	Free Download (36 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (35 pages)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (35 pages)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 27th, June 2011 \| accounts	Free Download (33 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 13th, April 2010 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 21st, September 2009 \| accounts	Free Download (32 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 17th, April 2008 \| accounts	Free Download (29 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, April 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, April 2007 \| accounts	Free Download (26 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, May 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, May 2006 \| accounts	Free Download (21 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (19 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, May 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, May 2004 \| accounts	Free Download (21 pages)
363s	Annual return made up to June 24, 2003 filed on: 24th, June 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to June 24, 2003 filed on: 24th, June 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 1st, May 2003 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 1st, May 2003 \| accounts	Free Download (19 pages)
363s	Annual return made up to July 1, 2002 filed on: 1st, July 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to July 1, 2002 filed on: 1st, July 2002 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 19th, April 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 19th, April 2002 \| accounts	Free Download (19 pages)
363a	Annual return made up to July 9, 2001 filed on: 9th, July 2001 \| annual return	Free Download (10 pages)
363a	Annual return made up to July 9, 2001 filed on: 9th, July 2001 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, July 2001 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, July 2001 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 8th, September 2000 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 8th, September 2000 \| accounts	Free Download (18 pages)
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000 \| annual return	Free Download (8 pages)
363a	Annual return made up to July 6, 1999 filed on: 6th, July 1999 \| annual return	Free Download (15 pages)
363a	Annual return made up to July 6, 1999 filed on: 6th, July 1999 \| annual return	Free Download (15 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 18th, May 1999 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 18th, May 1999 \| accounts	Free Download (18 pages)
363a	Annual return made up to July 6, 1998 filed on: 6th, July 1998 \| annual return	Free Download (13 pages)
363a	Annual return made up to July 6, 1998 filed on: 6th, July 1998 \| annual return	Free Download (13 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 14th, May 1998 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 14th, May 1998 \| accounts	Free Download (18 pages)
363a	Annual return made up to July 1, 1997 filed on: 1st, July 1997 \| annual return	Free Download (10 pages)
363a	Annual return made up to July 1, 1997 filed on: 1st, July 1997 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 20th, June 1997 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 20th, June 1997 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 15th, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 15th, December 1996 \| accounts	Free Download (1 page)

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