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Home > England & Wales Companies > C. CZARNIKOW SUGAR FUTURES LIMITED
Company Information for

C. CZARNIKOW SUGAR FUTURES LIMITED

PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB,
Company Registration Number
02647739
Private Limited Company
Active

Company Overview

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
UNITED KINGDOM
EC4M 8AB
Other companies in EC1Y
 
Filing Information
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 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-23
Return next due 2017-10-07
Type of accounts FULL
Last Datalog update: 2017-08-18 10:46:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. CZARNIKOW SUGAR FUTURES LIMITED

Company Officers of C. CZARNIKOW SUGAR FUTURES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CAVE
Director 2009-07-05
JULIAN NORMAN CYRIL RANDLES
Director 2013-05-10
WILLIAM JAMES ROOK
Director 2008-07-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CAVE SUGARWORLD LIMITED Director 2013-11-04 CURRENT 1999-09-20 Active
ROBIN CAVE CLEAN ENERGY INDIA (LONDON) LIMITED Director 2010-11-16 CURRENT 2007-06-21 Dissolved 2013-11-05
ROBIN CAVE C. CZARNIKOW SUGAR LIMITED Director 2010-11-16 CURRENT 2007-05-24 Active
ROBIN CAVE CZARSUGAR LIMITED Director 2010-11-02 CURRENT 1993-11-22 Dissolved 2016-07-05
ROBIN CAVE CZARNIKOW GROUP LIMITED Director 2009-07-01 CURRENT 1991-10-02 Active
ROBIN CAVE C. CZARNIKOW LIMITED Director 2009-07-01 CURRENT 1996-06-18 Active
ROBIN CAVE BEDFORD SCHOOL TRUST Director 2007-11-17 CURRENT 2002-07-08 Active
JULIAN NORMAN CYRIL RANDLES C. CZARNIKOW LIMITED Director 2014-07-11 CURRENT 1996-06-18 Active
JULIAN NORMAN CYRIL RANDLES SUGARWORLD LIMITED Director 2013-11-04 CURRENT 1999-09-20 Active
JULIAN NORMAN CYRIL RANDLES CLEAN ENERGY INDIA (LONDON) LIMITED Director 2013-05-10 CURRENT 2007-06-21 Dissolved 2013-11-05
JULIAN NORMAN CYRIL RANDLES CZARSUGAR LIMITED Director 2013-05-10 CURRENT 1993-11-22 Dissolved 2016-07-05
JULIAN NORMAN CYRIL RANDLES CZARNIKOW GROUP LIMITED Director 2013-05-10 CURRENT 1991-10-02 Active
JULIAN NORMAN CYRIL RANDLES C. CZARNIKOW SUGAR LIMITED Director 2013-05-10 CURRENT 2007-05-24 Active
WILLIAM JAMES ROOK C. CZARNIKOW LIMITED Director 2016-11-21 CURRENT 1996-06-18 Active
WILLIAM JAMES ROOK TIFFY ROOK LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
WILLIAM JAMES ROOK CZARSUGAR LIMITED Director 2010-11-02 CURRENT 1993-11-22 Dissolved 2016-07-05
WILLIAM JAMES ROOK CZARNIKOW GROUP LIMITED Director 1998-07-01 CURRENT 1991-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 150000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 24 CHISWELL STREET LONDON EC1Y 4SG
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 150000
2015-10-01AR0123/09/15 FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 150000
2014-09-30AR0123/09/14 FULL LIST
2014-09-30AR0123/09/14 FULL LIST
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TOBY COHEN
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14AR0123/09/13 FULL LIST
2013-05-21AP01DIRECTOR APPOINTED JULIAN NORMAN CYRIL RANDLES
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS OSBORNE
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY JEREMY NICKSON
2012-10-12AR0123/09/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11AR0123/09/11 FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD
2010-10-25AP01DIRECTOR APPOINTED TOBIAS CHARLES OSBORNE
2010-10-08AR0123/09/10 FULL LIST
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GUY TOLLER
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARNEBY
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08TM01TERMINATE DIR APPOINTMENT
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERSKINE HOME MASON / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL MONTEITH / 01/10/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID NICKSON / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY TOLLER / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WOOD / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY EDWARD LENDRUM COHEN / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ROOK / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BARNEBY / 01/10/2009
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-06AD02SAIL ADDRESS CREATED
2009-10-07AR0123/09/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 29/09/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 29/09/2009
2009-09-21288aDIRECTOR APPOINTED ROBIN CAVE
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06288aDIRECTOR APPOINTED WILLIAM JAMES ROOK
2008-07-24288aDIRECTOR APPOINTED TOBY EDWARD LENDRUM COHEN
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-03363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-05363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-30363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-05AUDAUDITOR'S RESIGNATION
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-28363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. CZARNIKOW SUGAR FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. CZARNIKOW SUGAR FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. CZARNIKOW SUGAR FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of C. CZARNIKOW SUGAR FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. CZARNIKOW SUGAR FUTURES LIMITED
Trademarks
We have not found any records of C. CZARNIKOW SUGAR FUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. CZARNIKOW SUGAR FUTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C. CZARNIKOW SUGAR FUTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C. CZARNIKOW SUGAR FUTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. CZARNIKOW SUGAR FUTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. CZARNIKOW SUGAR FUTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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