C. CZARNIKOW SUGAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Floor 5 London EC4M 8AB |
| 25/03/2425 March 2024 | Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 25/05/1825 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 19/10/2015 |
| 07/06/167 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NORMAN CYRIL RANDLES / 19/10/2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 24 CHISWELL STREET LONDON EC1Y 4SG |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 25/02/1425 February 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED JULIAN NORMAN CYRIL RANDLES |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS OSBORNE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY NICKSON |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 20/06/1220 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNEBY |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED ROBIN CAVE |
| 02/06/102 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CHARLES OSBORNE / 15/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WOOD / 15/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BARNEBY / 15/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID NICKSON / 15/10/2009 |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 10/06/0910 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | S366A DISP HOLDING AGM 31/05/07 |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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