C. CZARNIKOW LIMITED

Key Data

Status

Active

Company No.

03215084

Incorporation date

18/06/1996

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1996)

08/04/2026

Cessation of Macquarie Investments 1 Ltd as a person with significant control on 2026-03-31

View PDF (1 pages)

08/04/2026

Notification of Macquarie Cgm Uk Holdings Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

04/03/2026

Appointment of Mr Willem Roux Van Der Merwe as a director on 2025-12-04

View PDF (2 pages)

30/01/2026

Appointment of Mr Matthew John Lester as a director on 2025-06-06

View PDF (2 pages)

30/10/2025

Termination of appointment of Paul Michael Weston as a director on 2025-10-27

View PDF (1 pages)

20/10/2025

Registered office address changed from Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to 4th Floor, 2 More London Place, London, SE1 2AP on 2025-10-20

View PDF (1 pages)

16/10/2025

Appointment of Mr Lekani Leslie Katandula as a director on 2025-10-09

View PDF (2 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (94 pages)

17/09/2025

Change of details for Macquarie Investments 1 Ltd as a person with significant control on 2023-12-14

View PDF (2 pages)

04/08/2025

Termination of appointment of Andre Lubbe as a director on 2025-08-04

View PDF (1 pages)

26/06/2025

Termination of appointment of Robin Cave as a director on 2025-06-13

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

14/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

25/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (97 pages)

26/03/2024

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Paternoster House London EC4M 8AB

View PDF (1 pages)

25/03/2024

Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB

View PDF (1 pages)

14/12/2023

Notification of Macquarie Investments 1 Ltd as a person with significant control on 2023-12-14

View PDF (2 pages)

17/07/2023

Termination of appointment of Charles Noble as a director on 2023-07-17

View PDF (1 pages)

17/07/2023

Appointment of Mr Andre Lubbe as a director on 2023-07-17

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

03/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (92 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

19/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (99 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

15/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (69 pages)

30/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

16/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (60 pages)

28/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

25/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

13/12/2018

Appointment of Mr Matthew James Spencer Booth as a director on 2018-11-27

View PDF (2 pages)

13/12/2018

Termination of appointment of Jane Elizabeth Magill as a director on 2018-11-27

View PDF (1 pages)

29/08/2018

Director's details changed for Jane Elizabeth Magill on 2018-06-27

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

20/06/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

04/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

08/11/2017

Appointment of Mr Paul Michael Weston as a director on 2017-11-03

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (6 pages)

16/05/2017

Termination of appointment of Sebastian Saywell Barrack as a director on 2017-04-26

View PDF (2 pages)

04/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (46 pages)

22/11/2016

Appointment of Mr William James Rook as a director on 2016-11-21

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

21/06/2016

Director's details changed for Robin Cave on 2015-10-19

View PDF (2 pages)

21/06/2016

Director's details changed for Julian Norman Cyril Randles on 2015-10-19

View PDF (2 pages)

20/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

19/10/2015

Registered office address changed from , 24 Chiswell Street, London, EC1Y 4SG to Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 2015-10-19

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

16/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

25/07/2014

Appointment of Julian Norman Cyril Randles as a director on 2014-07-11

View PDF (3 pages)

15/07/2014

Termination of appointment of John Henry Barneby as a director on 2014-06-21

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

25/06/2014

Director's details changed for Jane Elizabeth Magill on 2014-06-10

View PDF (3 pages)

07/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (36 pages)

03/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

02/07/2013

Director's details changed for John Henry Barneby on 2013-06-18

View PDF (2 pages)

13/06/2013

Appointment of Daniel Edward West as a director

View PDF (3 pages)

13/06/2013

Termination of appointment of Richard Pike as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Tobias Osborne as a director

View PDF (2 pages)

26/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (35 pages)

14/03/2013

Termination of appointment of Jeremy Nickson as a secretary

View PDF (2 pages)

05/09/2012

Appointment of Richard Morrison as a director

View PDF (3 pages)

30/08/2012

Termination of appointment of Richard Morrison as a director

View PDF (1 pages)

24/08/2012

Appointment of Sebastian Saywell Barrack as a director

View PDF (3 pages)

24/08/2012

Appointment of Jane Elizabeth Magill as a director

View PDF (3 pages)

24/08/2012

Appointment of Tobias Charles Osborne as a director

View PDF (3 pages)

17/08/2012

Termination of appointment of Jean-Luc Bohbot as a director

View PDF (2 pages)

08/08/2012

Resolutions

View PDF (23 pages)

18/07/2012

Termination of appointment of Nicholas Mason as a director

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

02/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

30/01/2012

Termination of appointment of Richard Lee as a director

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (8 pages)

27/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

10/06/2011

Appointment of Jean-Luc Robert Bohbot as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Ian Glasson as a director

View PDF (1 pages)

10/06/2011

Termination of appointment of Kenneth Picard as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of Paul Kenward as a director

View PDF (2 pages)

05/04/2011

Appointment of Richard Morrison as a director

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

22/04/2010

Appointment of Mr Richard Neil Pike as a director

View PDF (3 pages)

22/04/2010

Appointment of Paul Kenward as a director

View PDF (3 pages)

13/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

13/04/2010

Termination of appointment of Mark Carr as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Richard Pike as a director

View PDF (2 pages)

10/02/2010

Appointment of Mr Richard Neil Pike as a director

View PDF (3 pages)

10/02/2010

Termination of appointment of David Langlands as a director

View PDF (2 pages)

21/11/2009

Director's details changed for Nicholas Erskine Home Mason on 2009-10-01

View PDF (3 pages)

06/11/2009

Secretary's details changed for Jeremy David Nickson on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Kenneth John Picard on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Dr Mark Ian Carr on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Richard John Lee on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for David Robin Langlands on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Ian David Glasson on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Robin Cave on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for John Henry Barneby on 2009-10-01

View PDF (3 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/11/2009

Register inspection address has been changed

View PDF (2 pages)

07/10/2009

Director's details changed for Robin Cave on 2009-09-29

View PDF (2 pages)

21/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

20/07/2009

Appointment terminated director alan wood

View PDF (1 pages)

20/07/2009

Director appointed robin cave

View PDF (2 pages)

17/07/2009

Return made up to 18/06/09; full list of members

View PDF (6 pages)

09/05/2009

Director appointed richard john lee

View PDF (3 pages)

09/05/2009

Director appointed kenneth john picard

View PDF (3 pages)

12/11/2008

Appointment terminated director harvey davenport

View PDF (1 pages)

12/11/2008

Director appointed david robin langlands

View PDF (3 pages)

23/07/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

22/07/2008

Appointment terminated director anne brenan

View PDF (1 pages)

17/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

05/07/2007

Return made up to 18/06/07; full list of members

View PDF (4 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2006

Return made up to 18/06/06; full list of members

View PDF (4 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

17/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

25/04/2006

Resolutions

View PDF (3 pages)

05/10/2005

New director appointed

View PDF (3 pages)

22/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (3 pages)

15/09/2005

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 18/06/05; full list of members

View PDF (4 pages)

20/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

13/08/2004

New director appointed

View PDF (2 pages)

13/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

25/06/2004

Return made up to 18/06/04; full list of members

View PDF (10 pages)

08/06/2004

Amended group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

14/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

24/06/2003

Return made up to 18/06/03; full list of members

View PDF (10 pages)

19/05/2003

New director appointed

View PDF (3 pages)

19/05/2003

New director appointed

View PDF (3 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

01/07/2002

Return made up to 18/06/02; full list of members

View PDF (10 pages)

30/04/2002

New director appointed

View PDF (3 pages)

30/04/2002

New director appointed

View PDF (3 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

10/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

Director resigned

View PDF (1 pages)

09/07/2001

Return made up to 18/06/01; full list of members

View PDF (10 pages)

02/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

08/09/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

28/07/2000

New director appointed

View PDF (2 pages)

28/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

06/07/1999

Return made up to 18/06/99; full list of members

View PDF (15 pages)

18/05/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

18/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

06/07/1998

Return made up to 18/06/98; full list of members

View PDF (13 pages)

14/05/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

22/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Director's particulars changed

View PDF (0 pages)

05/03/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

01/07/1997

Return made up to 18/06/97; full list of members

View PDF (10 pages)

30/06/1997

Location of register of members

View PDF (1 pages)

20/06/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Ad 26/11/96--------- £ si 999800@1=999800 £ ic 200/1000000

View PDF (2 pages)

15/12/1996

Ad 26/11/96--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

15/12/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New director appointed

View PDF (3 pages)

15/12/1996

New director appointed

View PDF (3 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Resolutions

View PDF (14 pages)

01/11/1996

New director appointed

View PDF (2 pages)

01/11/1996

New director appointed

View PDF (3 pages)

01/11/1996

New secretary appointed

View PDF (3 pages)

23/10/1996

Registered office changed on 23/10/96 from:\10 norwich street london, EC4A 1BD

View PDF (1 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Auditor's resignation

View PDF (1 pages)

01/10/1996

Certificate of change of name

View PDF (2 pages)

30/09/1996

Resolutions

View PDF (2 pages)

30/09/1996

Resolutions

View PDF (1 pages)

30/09/1996

Resolutions

View PDF (1 pages)

30/09/1996

Nc inc already adjusted 19/09/96

View PDF (1 pages)

18/06/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrison, Richard Iain	Director	16/08/2012 - Present	2
Cave, Robin	Director	01/07/2009 - 13/06/2025	8
Noble, Charles	Director	03/03/2023 - 17/07/2023	45
Rook, William James	Director	21/11/2016 - Present	4
Lester, Matthew John	Director	06/06/2025 - Present	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About C. CZARNIKOW LIMITED

C. CZARNIKOW LIMITED is an(a) Active company incorporated on 18/06/1996 with the registered office located at 4th Floor, 2 More London Place,, London, SE1 2AP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. CZARNIKOW LIMITED?

C. CZARNIKOW LIMITED is currently Active. It was registered on 18/06/1996 .

Where is C. CZARNIKOW LIMITED located?

C. CZARNIKOW LIMITED is registered at 4th Floor, 2 More London Place,, London, SE1 2AP.

What does C. CZARNIKOW LIMITED do?

C. CZARNIKOW LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C. CZARNIKOW LIMITED?

The latest filing was on 08/04/2026: Cessation of Macquarie Investments 1 Ltd as a person with significant control on 2026-03-31.