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

Czarnikow Group Limited, London

Czarnikow Group Limited is a private limited company. Formerly, it was called C. Czarnikow Sugar Limited (it was changed on 2007-05-17). Situated at Paternoster House, 65, St. Paul's Churchyard, London EC4M 8AB, the above-mentioned 32 years old firm was incorporated on 1991-10-02 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this company: Julian R. (appointed on 10 May 2013), Robin C. (appointed on 01 July 2009), Adam L. (appointed on 01 January 2006).

About
Name: Czarnikow Group Limited
Number: 02650590
Incorporation date: 1991-10-02
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. 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

C. Czarnikow Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Investments 1 Ltd

14 December 2023 - 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

The due date for Czarnikow Group Limited confirmation statement filing is 2024-10-16. The latest one was submitted on 2023-10-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: C. Czarnikow Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Paul's Churchyard, EC4M 8AB London. Macquarie Investments 1 Ltd owns 1/2 or less of shares. This corporate PSC is located at Ropemaker Street, EC2Y 9HD London.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (102 pages)

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (102 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (101 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 16th, April 2020 \| accounts	Free Download (70 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 26th, April 2019 \| accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 20th, May 2016 \| accounts	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 9th, October 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 9, 2015: 1000000.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 20th, October 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, April 2014 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 14th, October 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 12th, October 2012 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 10th, October 2011 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 27th, June 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 14th, October 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 13th, April 2010 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 6th, November 2009 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 9th, April 2009 \| accounts	Free Download (32 pages)
363a	Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, April 2008 \| accounts	Free Download (29 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (4 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 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 (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, April 2007 \| accounts	Free Download (25 pages)
363a	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (4 pages)
363a	Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 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 (22 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, May 2006 \| accounts	Free Download (22 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 1st, August 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 1st, August 2005 \| accounts	Free Download (20 pages)
363s	Period up to October 20, 2004 - Annual return with full member list filed on: 20th, October 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to October 20, 2004 (Director's particulars changed) annual return
363s	Period up to October 20, 2004 - Annual return with full member list filed on: 20th, October 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to October 20, 2004 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 7th, July 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 7th, July 2004 \| accounts	Free Download (21 pages)
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to October 14, 2003 (Director's particulars changed) annual return
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to October 14, 2003 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2002 filed on: 1st, May 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 1st, May 2003 \| accounts	Free Download (20 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (12 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (12 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)
363s	Period up to October 10, 2001 - Annual return with full member list filed on: 10th, October 2001 \| annual return	Free Download (10 pages)
363s	Period up to October 10, 2001 - Annual return with full member list filed on: 10th, October 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)
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000 \| annual return	Free Download (10 pages)
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 31st, August 2000 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 31st, August 2000 \| accounts	Free Download (18 pages)
363a	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999 \| annual return	Free Download (15 pages)
363a	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 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	Period up to October 22, 1998 - Annual return with full member list filed on: 22nd, October 1998 \| annual return	Free Download (15 pages)
363a	Period up to October 22, 1998 - Annual return with full member list filed on: 22nd, October 1998 \| annual return	Free Download (15 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 15th, September 1998 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 15th, September 1998 \| accounts	Free Download (18 pages)
363s	Period up to October 12, 1997 - Annual return with full member list filed on: 12th, October 1997 \| annual return	Free Download (10 pages)
363s	Period up to October 12, 1997 - Annual return with full member list filed on: 12th, October 1997 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 15th, July 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 15th, July 1997 \| accounts	Free Download (14 pages)
363a	Period up to October 21, 1996 - Annual return with full member list filed on: 21st, October 1996 \| annual return	Free Download (18 pages)
363a	Period up to October 21, 1996 - Annual return with full member list filed on: 21st, October 1996 \| annual return	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 21st, April 1996 \| accounts
AA	Full group accounts for the period to December 31, 1995 filed on: 21st, April 1996 \| accounts	Free Download (18 pages)
363x	Return made up to 02/10/95; full list of members filed on: 10th, October 1995 \| annual return	Free Download (20 pages)
363x	Return made up to 02/10/95; full list of members filed on: 10th, October 1995 \| annual return	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 10th, May 1995 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 10th, May 1995 \| accounts	Free Download (18 pages)
363s	Period up to October 6, 1994 - Annual return with full member list filed on: 6th, October 1994 \| annual return	Free Download (8 pages)
363s	Period up to October 6, 1994 - Annual return with full member list filed on: 6th, October 1994 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 6, 1994 (Director's particulars changed) annual return
AA	Full group accounts for the period to December 31, 1993 filed on: 7th, April 1994 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 7th, April 1994 \| accounts	Free Download (20 pages)
363x	Return made up to 02/10/93; full list of members filed on: 21st, October 1993 \| annual return	Free Download (20 pages)
363x	Return made up to 02/10/93; full list of members filed on: 21st, October 1993 \| annual return	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 6th, April 1993 \| accounts	Free Download (14 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 6th, April 1993 \| accounts	Free Download (14 pages)
363x	Return made up to 02/10/92; full list of members filed on: 26th, October 1992 \| annual return	Free Download (17 pages)
363x	Return made up to 02/10/92; full list of members filed on: 26th, October 1992 \| annual return	Free Download (17 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, January 1992 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 2nd, January 1992 \| accounts	Free Download (1 page)

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