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

C. CZARNIKOW SUGAR LIMITED

PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB,
Company Registration Number
06258389
Private Limited Company
Active

Company Overview

About C. Czarnikow Sugar Ltd
C. CZARNIKOW SUGAR LIMITED was founded on 2007-05-24 and has its registered office in London. The organisation's status is listed as "Active". C. Czarnikow Sugar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C. CZARNIKOW SUGAR LIMITED
 
Legal Registered Office
PATERNOSTER HOUSE, 65
ST. PAUL'S CHURCHYARD
LONDON
UNITED KINGDOM
EC4M 8AB
Other companies in EC1Y
 
Filing Information
Company Number 06258389
Company ID Number 06258389
Date formed 2007-05-24
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 2017-05-24
Return next due 2018-06-07
Type of accounts DORMANT
Last Datalog update: 2017-08-13 05:31:54
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 LIMITED

Company Officers of C. CZARNIKOW SUGAR LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CAVE
Director 2010-11-16
JULIAN NORMAN CYRIL RANDLES
Director 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
TOBIAS CHARLES OSBORNE
Director 2007-05-24 2013-05-10
JEREMY DAVID NICKSON
Company Secretary 2007-05-24 2013-02-21
ALAN JAMES WOOD
Director 2007-05-24 2011-05-23
JOHN HENRY BARNEBY
Director 2007-05-24 2010-11-16
BIBI RAHIMA ALLY
Company Secretary 2007-05-29 2007-05-31

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 CZARSUGAR LIMITED Director 2010-11-02 CURRENT 1993-11-22 Dissolved 2016-07-05
ROBIN CAVE C. CZARNIKOW SUGAR FUTURES LIMITED Director 2009-07-05 CURRENT 1991-09-23 Active
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 FUTURES LIMITED Director 2013-05-10 CURRENT 1991-09-23 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
2017-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0124/05/16 FULL LIST
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NORMAN CYRIL RANDLES / 19/10/2015
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 19/10/2015
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 24 CHISWELL STREET LONDON EC1Y 4SG
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0124/05/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0124/05/14 FULL LIST
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-02-25AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2013-06-05AR0124/05/13 FULL LIST
2013-05-21AP01DIRECTOR APPOINTED JULIAN NORMAN CYRIL RANDLES
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS OSBORNE
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY JEREMY NICKSON
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-20AR0124/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION FULL
2011-06-02AR0124/05/11 FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-22AP01DIRECTOR APPOINTED ROBIN CAVE
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARNEBY
2010-06-02AR0124/05/10 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID NICKSON / 15/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CHARLES OSBORNE / 15/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WOOD / 15/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BARNEBY / 15/10/2009
2009-11-06AD02SAIL ADDRESS CREATED
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-06-10363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-06363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-06-20ELRESS386 DISP APP AUDS 31/05/07
2007-06-20ELRESS366A DISP HOLDING AGM 31/05/07
2007-06-15288bSECRETARY RESIGNED
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C. CZARNIKOW SUGAR 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. CZARNIKOW SUGAR LIMITED

Intangible Assets
Patents
We have not found any records of C. CZARNIKOW SUGAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. CZARNIKOW SUGAR LIMITED
Trademarks
We have not found any records of C. CZARNIKOW SUGAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. CZARNIKOW SUGAR 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 (74990 - Non-trading company) as C. CZARNIKOW SUGAR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C. CZARNIKOW SUGAR 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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