Company Information for

C. CZARNIKOW SUGAR FUTURES LIMITED

PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB,

Company Registration Number

02647739

Private Limited Company

Active

About C. Czarnikow Sugar Futures Ltd

C. CZARNIKOW SUGAR FUTURES LIMITED was founded on 1991-09-23 and has its registered office in London. The organisation's status is listed as "Active". C. Czarnikow Sugar Futures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
C. CZARNIKOW SUGAR FUTURES LIMITED
Legal Registered Office
PATERNOSTER HOUSE, 65
ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC1Y

Filing Information

Company Number02647739
Date formed1991-09-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/09/2015
Filing return next due21/10/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 20:02:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robin Cave Director DIRECTOR 2009-07-05 ENGLAND
Julian Norman Cyril Randles Director ACCOUNTANT 2013-05-10 UNITED KINGDOM
William James Rook Director DIRECTOR 2008-07-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Toby Edward Lendrum Cohen Director 2008-07-21 2014-07-09
Tobias Charles Osborne Director 2010-10-20 2013-05-10
Jeremy David Nickson Company Secretary 1992-09-23 2013-02-01
Alan James Wood Director 2006-10-04 2011-05-23
John Henry Barneby Director 1992-09-23 2010-08-26
Nicholas Erskine Home Mason Director 1992-09-23 2010-08-26
Guy Henry Toller Director 2006-10-04 2010-08-26
Desmond Michael Monteith Director 2001-07-02 2009-12-31
Arthur Roger Blundell Director 1995-11-01 2001-06-30
Michael Richard Liddiard Director 1992-09-23 1994-04-01

Related Directorships for Robin Cave

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Cave SUGARWORLD LIMITEDDirector 2013-11-04 CURRENT 1999-09-20 Active
Robin Cave CLEAN ENERGY INDIA (LONDON) LIMITEDDirector 2010-11-16 CURRENT 2007-06-21 Dissolved 2013-11-05
Robin Cave C. CZARNIKOW SUGAR LIMITEDDirector 2010-11-16 CURRENT 2007-05-24 Active
Robin Cave CZARSUGAR LIMITEDDirector 2010-11-02 CURRENT 1993-11-22 Dissolved 2016-07-05
Robin Cave CZARNIKOW GROUP LIMITEDDirector 2009-07-01 CURRENT 1991-10-02 Active
Robin Cave C. CZARNIKOW LIMITEDDirector 2009-07-01 CURRENT 1996-06-18 Active

Related Directorships for Julian Norman Cyril Randles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Norman Cyril Randles C. CZARNIKOW LIMITEDDirector 2014-07-11 CURRENT 1996-06-18 Active
Julian Norman Cyril Randles SUGARWORLD LIMITEDDirector 2013-11-04 CURRENT 1999-09-20 Active
Julian Norman Cyril Randles CLEAN ENERGY INDIA (LONDON) LIMITEDDirector 2013-05-10 CURRENT 2007-06-21 Dissolved 2013-11-05
Julian Norman Cyril Randles CZARSUGAR LIMITEDDirector 2013-05-10 CURRENT 1993-11-22 Dissolved 2016-07-05
Julian Norman Cyril Randles CZARNIKOW GROUP LIMITEDDirector 2013-05-10 CURRENT 1991-10-02 Active
Julian Norman Cyril Randles C. CZARNIKOW SUGAR LIMITEDDirector 2013-05-10 CURRENT 2007-05-24 Active

Related Directorships for William James Rook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Rook C. CZARNIKOW LIMITEDDirector 2016-11-21 CURRENT 1996-06-18 Active
William James Rook TIFFY ROOK LIMITEDDirector 2015-08-14 CURRENT 2015-08-14 Active
William James Rook CZARSUGAR LIMITEDDirector 2010-11-02 CURRENT 1993-11-22 Dissolved 2016-07-05
William James Rook CZARNIKOW GROUP LIMITEDDirector 1998-07-01 CURRENT 1991-10-02 Active