C. CZARNIKOW LIMITED
Address
C. CZARNIKOW LIMITED
PATERNOSTER HOUSE, 65
ST. PAUL'S CHURCHYARD
LONDON
UNITED KINGDOM
EC4M 8AB
Classification:
ST. PAUL'S CHURCHYARD
LONDON
UNITED KINGDOM
EC4M 8AB
(707 companies also use this postcode, this might be a mail forwarding service address)
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
03215084
Incorporation Date:
18 Jun 1996
(21 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00
on 21 Jun 2017
For period ending:
31 Dec 2017
Filed on:
4 Apr 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
18 Jun 2016
Filed on:
22 Jun 2016
Purchase latest return for £4.99
Information correct as of: 14 Apr 2018 - Check for updates
Map
Recently Filed Documents - 167 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
- Annual Accounts For Year Ended 31 Dec 08 - £4.99
Directors and Secretaries
| Robin Cave | |
| 1 Jul 2009 ⇒ Present ( 8 Years ) | Director |
| Jane Magill | |
| 2 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Richard Morrison | |
| 16 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Julian Randles | |
| 11 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| William Rook | |
| 21 Nov 2016 ⇒ Present ( 1 Year ) | Director |
| Daniel West | |
| 10 May 2013 ⇒ Present ( 4 Years ) | Director |
| Paul Weston | |
| 3 Nov 2017 ⇒ Present ( 5 Months ) | Director |
Charges / mortgages against this Company
NATIXIS
ASSIGNMENT AGREEMENT
-
OUTSTANDING
on
2 Feb 2007
Previous Addresses
24 CHISWELL STREET
LONDON
EC1Y 4SG
LONDON
EC1Y 4SG
Changed 19 Oct 2015
10 NORWICH STREET LONDON
EC4A 1BD
EC4A 1BD
Changed 23 Oct 1996
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
11 May 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 4 Apr 2018 | 4 |
| 31 Dec 2016 | 4 Apr 2017 | 4 |
| 31 Dec 2015 | 20 May 2016 | 5 |
| 31 Dec 2014 | 16 Apr 2015 | 4 |
| 31 Dec 2013 | 7 Apr 2014 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 8 times in the last few years