C. CZARNIKOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Andre Lubbe as a director on 2025-08-04 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 14/10/2414 October 2024 | Satisfaction of charge 1 in full |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 25/04/2425 April 2024 | Group of companies' accounts 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 Paternoster House 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 |
| 14/12/2314 December 2023 | Notification of Macquarie Investments 1 Ltd as a person with significant control on 2023-12-14 |
| 17/07/2317 July 2023 | Appointment of Mr Andre Lubbe as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Charles Noble as a director on 2023-07-17 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Termination of appointment of Daniel Edward West as a director on 2023-03-03 |
| 03/03/233 March 2023 | Appointment of Mr Charles Noble as a director on 2023-03-03 |
| 19/05/2219 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 16/04/2016 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 25/04/1925 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE MAGILL |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MAGILL / 27/06/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 20/06/1820 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL WESTON |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BARRACK |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES ROOK |
| 22/06/1622 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 19/10/2015 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NORMAN CYRIL RANDLES / 19/10/2015 |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 24 CHISWELL STREET LONDON EC1Y 4SG |
| 19/10/1519 October 2015 | Registered office address changed from , 24 Chiswell Street, London, EC1Y 4SG to Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 2015-10-19 |
| 26/06/1526 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED JULIAN NORMAN CYRIL RANDLES |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNEBY |
| 26/06/1426 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MAGILL / 10/06/2014 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BARNEBY / 18/06/2013 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED DANIEL EDWARD WEST |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS OSBORNE |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY NICKSON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED RICHARD MORRISON |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRISON |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED SEBASTIAN SAYWELL BARRACK |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED JANE ELIZABETH MAGILL |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED TOBIAS CHARLES OSBORNE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BOHBOT |
| 08/08/128 August 2012 | ADOPT ARTICLES 30/07/2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON |
| 10/07/1210 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
| 28/06/1128 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED JEAN-LUC ROBERT BOHBOT |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GLASSON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PICARD |
| 05/04/115 April 2011 | DIRECTOR APPOINTED RICHARD MORRISON |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENWARD |
| 04/08/104 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED PAUL KENWARD |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CARR |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLANDS |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERSKINE HOME MASON / 01/10/2009 |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID NICKSON / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN PICARD / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK IAN CARR / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BARNEBY / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN LANGLANDS / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GLASSON / 01/10/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 29/09/2009 |
| 21/09/0921 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ROBIN CAVE |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WOOD |
| 17/07/0917 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR APPOINTED RICHARD JOHN LEE |
| 09/05/099 May 2009 | DIRECTOR APPOINTED KENNETH JOHN PICARD |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DAVID ROBIN LANGLANDS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY DAVENPORT |
| 23/07/0823 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE BRENAN |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | DIRECTORS AUTHORISED 23/03/06 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/025 July 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/9720 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 15/12/9615 December 1996 | ADOPT MEM AND ARTS 26/11/96 |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | |
| 01/10/961 October 1996 | COMPANY NAME CHANGED ROUTLEDGE PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/10/96 |
| 30/09/9630 September 1996 | £ NC 1000/1000000 19/0 |
| 30/09/9630 September 1996 | NC INC ALREADY ADJUSTED 19/09/96 |
| 30/09/9630 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/96 |
| 30/09/9630 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/96 |
| 18/06/9618 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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