CZARNIKOW GROUP LIMITED

Address

CZARNIKOW GROUP LIMITED
PATERNOSTER HOUSE, 65
ST. PAUL'S CHURCHYARD
LONDON
UNITED KINGDOM
EC4M 8AB
(712 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7972 6699
Phone: 020 7972 6600
Web:
Classification:

Activities of other holding companies not elsewhere classified

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02650590
Incorporation Date:
2 Oct 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 13 Oct 2016
For period ending:
31 Dec 2017
Filed on:
6 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2015
Filed on:
9 Oct 2015
Purchase latest return for £4.99

Information correct as of: 18 May 2018 - Check for updates

Map


Recently Filed Documents - 282 available


Charges / mortgages against this Company

OVERSEA-CHINESE BANKING CORPORATION LIMITED
- OUTSTANDING on 9 May 2018
OVERSEA-CHINESE BANKING CORPORATION LIMITED
- OUTSTANDING on 9 May 2018
BRITISH ARAB COMMERCIAL BANK PLC
- OUTSTANDING on 13 Sep 2017
BRITISH ARAB COMMERCIAL BANK PLC
- OUTSTANDING on 13 Sep 2017
SOCIETE GENERALE
- OUTSTANDING on 14 Jun 2016
STANDARD CHARTERED BANK
- OUTSTANDING on 25 Feb 2016
SOCIETE GENERALE
- OUTSTANDING on 17 Aug 2015
NATIXIS
- OUTSTANDING on 5 Aug 2014
ABN AMRO BANK N.V.
- OUTSTANDING on 10 Jul 2014
COMMONWEALTH BANK OF AUSTRALIA ACTING THROUGH ITS LONDON OFFICE
- OUTSTANDING on 12 Apr 2014
BANK LEUMI (UK) PLC
- OUTSTANDING on 27 Nov 2013
ABN AMRO BANK N.V.
A DEED OF ASSIGNMENT - OUTSTANDING on 13 Jul 2012
BANK LEUMI (UK) PLC
SECURITY ASSIGNMENT - OUTSTANDING on 11 May 2012
STANDARD CHARTERED BANK
SECOND SUPPLEMENTAL ASSIGNMENT OF CONTRACTS - OUTSTANDING on 11 Jan 2012
STANDARD CHARTERED BANK
THIRD SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE - OUTSTANDING on 5 Jan 2012
STANDARD CHARTERED BANK
SUPPLEMENTAL ASSIGNMENT OF CONTRACTS - OUTSTANDING on 15 Oct 2009
STANDARD CHARTERED BANK
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE - OUTSTANDING on 15 Oct 2009
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL)
ASSIGNMENT AGREEMENT - OUTSTANDING on 18 Oct 2008
STANDARD CHARTERED BANK
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE - OUTSTANDING on 16 Oct 2008
STANDARD CHARTERED BANK
ASSIGNMENT OF CONTRACTS - PART of the property or undertaking has been released from charge on 16 Oct 2008
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL-LONDONBRANCH
PLEDGE AGREEMENT - OUTSTANDING on 18 May 2007
STANDARD CHARTERED BANK
MASTER DEED OF ASSIGNMENT - OUTSTANDING on 1 Aug 2006
BANK LEUMI (UK) PLC
SECURITY ASSIGNMENT - OUTSTANDING on 24 Dec 2004
BARCLAYS BANK PLC
ASSIGNMENT OF RECEIVABLES - OUTSTANDING on 18 Dec 2003
STANDARD CHARTERED BANK
MASTER DEED OF ASSIGNMENT - OUTSTANDING on 24 Jul 2001

Previous Company Names

C. CZARNIKOW SUGAR LIMITED
Changed 17 May 2007

Previous Addresses

24 CHISWELL STREET
LONDON
EC1Y 4SG
Changed 19 Oct 2015

66 MARK LANE
LONDON
EC3P 3EA
Changed 16 Dec 1992

10 NORWICH STREET
LONDON
EC4A 1BD
Changed 2 Jan 1992

2 BACHES ST
LONDON
N1 6UB
Changed 21 Oct 1991


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
10 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 6 Apr 2018 4
31 Dec 2016 3 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
  • Delivered online instantly
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282 other company documents are available

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