C. CZARNIKOW SUGAR FUTURES LIMITED

Key Data

Status

Active

Company No.

02647739

Incorporation date

23/09/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1991)

14/04/2026

Appointment of Mr Adam William Ian Leetham as a director on 2026-04-01

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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

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30/09/2025

Confirmation statement made on 2025-09-23 with no updates

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18/09/2025

Full accounts made up to 2024-12-31

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26/06/2025

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

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23/09/2024

Confirmation statement made on 2024-09-23 with no updates

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24/04/2024

Full accounts made up to 2023-12-31

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26/03/2024

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Floor 5 London EC4M 8AB

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25/03/2024

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

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-12-31

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26/09/2022

Confirmation statement made on 2022-09-23 with no updates

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19/05/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

15/04/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

16/04/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/10/2019

Confirmation statement made on 2019-09-23 with no updates

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10/07/2019

Termination of appointment of William James Rook as a director on 2019-06-27

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25/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

28/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

25/09/2017

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

View PDF (2 pages)

25/09/2017

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

View PDF (1 pages)

23/08/2017

Director's details changed for Mr William James Rook on 2015-10-19

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23/08/2017

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

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04/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (21 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)

01/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

30/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 pages)

13/08/2014

Termination of appointment of Toby Edward Lendrum Cohen as a director on 2014-07-09

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (7 pages)

21/05/2013

Appointment of Julian Norman Cyril Randles as a director

View PDF (3 pages)

21/05/2013

Termination of appointment of Tobias Osborne as a director

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26/04/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

14/03/2013

Termination of appointment of Jeremy Nickson as a secretary

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

11/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (7 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

01/06/2011

Termination of appointment of Alan Wood as a director

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25/10/2010

Appointment of Tobias Charles Osborne as a director

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08/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

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20/09/2010

Termination of appointment of Nicholas Mason as a director

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20/09/2010

Termination of appointment of Guy Toller as a director

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20/09/2010

Termination of appointment of John Barneby as a director

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06/04/2010

Full accounts made up to 2009-12-31

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08/02/2010

Termination of appointment of a director

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21/11/2009

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

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21/11/2009

Director's details changed for Desmond Michael Monteith on 2009-10-01

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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 Guy Henry Toller 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 Alan James Wood on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Toby Edward Lendrum Cohen on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for William James Rook 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

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06/11/2009

Register inspection address has been changed

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07/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (6 pages)

07/10/2009

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

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06/10/2009

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

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21/09/2009

Director appointed robin cave

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09/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

16/10/2008

Return made up to 23/09/08; full list of members

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10/09/2008

Full accounts made up to 2007-12-31

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06/08/2008

Director appointed william james rook

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24/07/2008

Director appointed toby edward lendrum cohen

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03/01/2008

Director's particulars changed

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04/10/2007

Return made up to 23/09/07; full list of members

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03/10/2007

Director's particulars changed

View PDF (1 pages)

15/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

New director appointed

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03/10/2006

Return made up to 23/09/06; full list of members

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28/06/2006

Director's particulars changed

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16/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

05/10/2005

Return made up to 23/09/05; full list of members

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08/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/09/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

01/05/2003

Full accounts made up to 2002-12-31

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17/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

05/07/2002

Auditor's resignation

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27/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/09/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

09/07/2001

Director resigned

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09/07/2001

New director appointed

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19/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/09/2000

Return made up to 23/09/00; full list of members

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31/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/10/1999

Return made up to 23/09/99; full list of members

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02/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/09/1998

Return made up to 23/09/98; full list of members

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15/09/1998

Full accounts made up to 1997-12-31

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20/11/1997

Ad 10/11/97--------- £ si 50000@1=50000 £ ic 100000/150000

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20/11/1997

Nc inc already adjusted 10/11/97

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20/11/1997

Resolutions

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20/11/1997

Resolutions

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20/11/1997

Resolutions

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07/10/1997

Return made up to 23/09/97; no change of members

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01/08/1997

Full accounts made up to 1996-12-31

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19/11/1996

Return made up to 23/09/96; full list of members

View PDF (8 pages)

03/04/1996

Full accounts made up to 1995-12-31

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14/11/1995

New director appointed

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03/10/1995

Return made up to 23/09/95; full list of members

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04/05/1995

Full accounts made up to 1994-12-31

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27/09/1994

Return made up to 23/09/94; no change of members

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15/04/1994

Director resigned

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08/04/1994

Full accounts made up to 1993-12-31

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19/10/1993

Return made up to 23/09/93; full list of members

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01/04/1993

Full accounts made up to 1992-12-31

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16/12/1992

Registered office changed on 16/12/92 from: 66 mark lane london EC3P 3EA

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13/10/1992

Return made up to 23/09/92; full list of members

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01/07/1992

Secretary resigned;new secretary appointed

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24/01/1992

Ad 20/01/92--------- £ si 99998@1=99998 £ ic 2/100000

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24/01/1992

Resolutions

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24/01/1992

Resolutions

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24/01/1992

Resolutions

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24/01/1992

£ nc 1000/100000 20/01/92

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13/01/1992

New director appointed

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13/01/1992

Secretary resigned

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13/01/1992

Director resigned

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09/01/1992

Registered office changed on 09/01/92 from: 10 norwich street london EC4A 1BD

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06/01/1992

New director appointed

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06/01/1992

New secretary appointed

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06/01/1992

New director appointed

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06/01/1992

Accounting reference date notified as 31/12

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28/11/1991

Secretary resigned;new secretary appointed

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19/11/1991

Certificate of change of name

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19/11/1991

Certificate of change of name

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21/10/1991

Secretary resigned;new secretary appointed

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21/10/1991

Director resigned;new director appointed

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21/10/1991

Registered office changed on 21/10/91 from: 2 baches st london N1 6UB

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23/09/1991

Incorporation

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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

23/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Randles, Julian Norman Cyril	Director	10/05/2013 - Present	6
Cave, Robin	Director	05/07/2009 - 13/06/2025	8

Persons with Significant Control

No PSC data available.

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Description

About C. CZARNIKOW SUGAR FUTURES LIMITED

C. CZARNIKOW SUGAR FUTURES LIMITED is an(a) Active company incorporated on 23/09/1991 with the registered office located at 4th Floor, 2 More London Place,, London, SE1 2AP. There is currently 1 active director 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 SUGAR FUTURES LIMITED?

C. CZARNIKOW SUGAR FUTURES LIMITED is currently Active. It was registered on 23/09/1991 .

Where is C. CZARNIKOW SUGAR FUTURES LIMITED located?

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

What does C. CZARNIKOW SUGAR FUTURES LIMITED do?

C. CZARNIKOW SUGAR FUTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C. CZARNIKOW SUGAR FUTURES LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Adam William Ian Leetham as a director on 2026-04-01.