Active
Company Information for C. CZARNIKOW SUGAR FUTURES LIMITED
Paternoster House, 65 St. Paul's Churchyard, ST. PAUL'S CHURCHYARD, London, EC4M 8AB,
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Company Registration Number
02647739
Private Limited Company
Active |
Company Name | |
---|---|
C. CZARNIKOW SUGAR FUTURES LIMITED | |
Legal Registered Office | |
Paternoster House, 65 St. Paul's Churchyard ST. PAUL'S CHURCHYARD London EC4M 8AB Other companies in EC1Y | |
Company Number | 02647739 | |
---|---|---|
Company ID Number | 02647739 | |
Date formed | 1991-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-09-23 | |
Return next due | 2024-10-07 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-26 07:25:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C. CZARNIKOW SUGAR FUTURES, INC. | 1450 BRICKEY AVE STE 1580 MIAMI FLORIDA 33131 | Active | Company formed on the 1985-04-03 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN CAVE |
||
JULIAN NORMAN CYRIL RANDLES |
||
WILLIAM JAMES ROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY EDWARD LENDRUM COHEN |
Director | ||
TOBIAS CHARLES OSBORNE |
Director | ||
JEREMY DAVID NICKSON |
Company Secretary | ||
ALAN JAMES WOOD |
Director | ||
JOHN HENRY BARNEBY |
Director | ||
NICHOLAS ERSKINE HOME MASON |
Director | ||
GUY HENRY TOLLER |
Director | ||
DESMOND MICHAEL MONTEITH |
Director | ||
ARTHUR ROGER BLUNDELL |
Director | ||
MICHAEL RICHARD LIDDIARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUGARWORLD LIMITED | Director | 2013-11-04 | CURRENT | 1999-09-20 | Active | |
CLEAN ENERGY INDIA (LONDON) LIMITED | Director | 2010-11-16 | CURRENT | 2007-06-21 | Dissolved 2013-11-05 | |
C. CZARNIKOW SUGAR LIMITED | Director | 2010-11-16 | CURRENT | 2007-05-24 | Active | |
CZARSUGAR LIMITED | Director | 2010-11-02 | CURRENT | 1993-11-22 | Dissolved 2016-07-05 | |
CZARNIKOW GROUP LIMITED | Director | 2009-07-01 | CURRENT | 1991-10-02 | Active | |
C. CZARNIKOW LIMITED | Director | 2009-07-01 | CURRENT | 1996-06-18 | Active | |
C. CZARNIKOW LIMITED | Director | 2014-07-11 | CURRENT | 1996-06-18 | Active | |
SUGARWORLD LIMITED | Director | 2013-11-04 | CURRENT | 1999-09-20 | Active | |
CLEAN ENERGY INDIA (LONDON) LIMITED | Director | 2013-05-10 | CURRENT | 2007-06-21 | Dissolved 2013-11-05 | |
CZARSUGAR LIMITED | Director | 2013-05-10 | CURRENT | 1993-11-22 | Dissolved 2016-07-05 | |
CZARNIKOW GROUP LIMITED | Director | 2013-05-10 | CURRENT | 1991-10-02 | Active | |
C. CZARNIKOW SUGAR LIMITED | Director | 2013-05-10 | CURRENT | 2007-05-24 | Active | |
C. CZARNIKOW LIMITED | Director | 2016-11-21 | CURRENT | 1996-06-18 | Active | |
TIFFY ROOK LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
CZARSUGAR LIMITED | Director | 2010-11-02 | CURRENT | 1993-11-22 | Dissolved 2016-07-05 | |
CZARNIKOW GROUP LIMITED | Director | 1998-07-01 | CURRENT | 1991-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Floor 5 London EC4M 8AB | ||
Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES ROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Julian Norman Cyril Randles on 2015-10-19 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ROOK / 19/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 19/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM 24 Chiswell Street London EC1Y 4SG | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 23/09/14 FULL LIST | |
AR01 | 23/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY EDWARD LENDRUM COHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIAN NORMAN CYRIL RANDLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY NICKSON | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD | |
AP01 | DIRECTOR APPOINTED TOBIAS CHARLES OSBORNE | |
AR01 | 23/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY TOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNEBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERSKINE HOME MASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL MONTEITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID NICKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY TOLLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY EDWARD LENDRUM COHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ROOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BARNEBY / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 23/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 29/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 29/09/2009 | |
288a | DIRECTOR APPOINTED ROBIN CAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED WILLIAM JAMES ROOK | |
288a | DIRECTOR APPOINTED TOBY EDWARD LENDRUM COHEN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C. CZARNIKOW SUGAR FUTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |