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C. CZARNIKOW SUGAR FUTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. Czarnikow Sugar Futures Limited. The company was founded 32 years ago and was given the registration number 02647739. The firm's registered office is in LONDON. You can find them at Paternoster House, 65, St. Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C. CZARNIKOW SUGAR FUTURES LIMITED
Company Number:02647739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director05 July 2009Active
Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director10 May 2013Active
24, Chiswell Street, London, EC1Y 4SG

Secretary-Active
24, Chiswell Street, London, EC1Y 4SG

Director-Active
135 Heath Row, Bishops Stortford, CM23 5DN

Director01 November 1995Active
24, Chiswell Street, London, EC1Y 4SG

Director21 July 2008Active
5 Edwardes Place, Kensington, London, W8 6LR

Director-Active
24 Chiswell Street, London, EC1Y 4SG

Director-Active
58 Wandle Road, London, SW17 7DW

Director02 July 2001Active
24, Chiswell Street, London, EC1Y 4SG

Director20 October 2010Active
Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director21 July 2008Active
24, Chiswell Street, London, EC1Y 4SG

Director04 October 2006Active
24, Chiswell Street, London, EC1Y 4SG

Director04 October 2006Active

People with Significant Control

Czarnikow Group Limited
Notified on:06 April 2016
Status:Active
Address:Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

Change sail address company with old address new address.

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2024-03-25Address

Move registers to registered office company with new address.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Termination director company with name termination date.

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2019-04-25Accounts

Accounts with accounts type full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Address

Move registers to sail company with new address.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Officers

Change person director company with change date.

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2017-04-04Accounts

Accounts with accounts type full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type full.

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2015-10-19Address

Change registered office address company with date old address new address.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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