CZARNIKOW GROUP LIMITED
Address
CZARNIKOW GROUP LIMITED
PATERNOSTER HOUSE, 65
ST. PAUL'S CHURCHYARD
LONDON
UNITED KINGDOM
EC4M 8AB
Phone: 020 7972 6699ST. PAUL'S CHURCHYARD
LONDON
UNITED KINGDOM
EC4M 8AB
(711 companies also use this postcode, this might be a mail forwarding service address)
Phone: 020 7972 6600
Web: www.czarnikow.com
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
(27 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
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: 2 Jan 2019 - Check for updates
Map
Recently Filed Documents - 302 available
- Registration of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - available free of charge
- Annual Accounts For Year Ended 31 Dec 11 - available free of charge
- Annual Accounts For Year Ended 31 Dec 10 - available free of charge
- Termination of appointment of director - available free of charge
- Annual Accounts For Year Ended 31 Dec 09 - available free of charge
Directors and Secretaries
| Robin Cave | |
| 1 Jul 2009 ⇒ Present ( 9 Years ) | Director |
| Adam Leetham | |
| 1 Jan 2006 ⇒ Present ( 13 Years ) | Director |
| Julian Randles | |
| 10 May 2013 ⇒ Present ( 5 Years ) | Director |
| William Rook | |
| 1 Jul 1998 ⇒ Present ( 20 Years ) | Director |
| Jonathan Williams | |
| 1 Jan 1993 ⇒ Present ( 26 Years ) | Director |
Charges / mortgages against this Company
OVERSEA-CHINESE BANKING CORPORATION LIMITED
-
OUTSTANDING
on
21 Nov 2018
HSBC UK BANK PLC
-
OUTSTANDING
on
17 Sep 2018
HSBC UK BANK PLC
-
OUTSTANDING
on
11 Sep 2018
HSBC UK BANK PLC
-
OUTSTANDING
on
5 Sep 2018
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
FBN BANK (UK) LIMITED
-
Satisfied
on
6 Sep 2014
FBN BANK (UK) LIMITED
-
Satisfied
on
3 Sep 2014
FBN BANK (UK) LIMITED
-
Satisfied
on
3 Sep 2014
FBN BANK (UK) LIMITED
-
Satisfied
on
3 Sep 2014
FBN BANK (UK) LIMITED
-
Satisfied
on
21 Aug 2014
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
MACQUARIE BANK LIMITED, LONDON BRANCH
-
Satisfied
on
7 Jun 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
CHINA CONSTRUCTION BANK (LONDON) LIMITED
PLEDGE AGREEMENT
-
Satisfied
on
21 Jun 2011
THE ROYAL BANK OF SCOTLAND N.V.
SUPPLEMENTAL ASSIGNMENT AGREEMENT
-
Satisfied
on
6 Jul 2010
FBN BANK (UK) LTD
ACCOUNT CHARGE
-
Satisfied
on
23 Mar 2010
FBN BANK (UK) LTD
SECURITY ASSIGNMENT
-
Satisfied
on
23 Mar 2010
FBN BANK (UK) LTD
LETTER OF PLEDGE
-
Satisfied
on
23 Mar 2010
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
LANDSBANKI ISLANDS HF,LONDON BRANCH
THE CZARNIKOW GROUP LIMITED PLEDGE
-
Satisfied
on
7 Feb 2008
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL-LONDONBRANCH
PLEDGE AGREEMENT
-
OUTSTANDING
on
18 May 2007
FORTIS BANK (NEDERLAND) N.V., AMSTERDAM BRANCH
A SECURITY ASSIGNMENT
-
Satisfied
on
2 Jan 2007
NATIXIS
DEED OF SECURITY OVER HEDGING ACCOUNT
-
Satisfied
on
27 Dec 2006
ABN AMRO BANK N.V.
A MASTER ASSIGNMENT AGREEMENT
-
Satisfied
on
31 Oct 2006
ABN AMRO BANK N.V.
DISCLOSED PLEDGE OF COLLECTION ACCOUNT
-
Satisfied
on
31 Oct 2006
DBS BANK LIMITED
A SECURITY DEED
-
Satisfied
on
6 Sep 2006
ING BANK N.V., CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS
-
Satisfied
on
6 Sep 2006
STANDARD CHARTERED BANK
MASTER DEED OF ASSIGNMENT
-
OUTSTANDING
on
1 Aug 2006
FORTIS BANK SA/NV
SECURITY ASSIGNMENT
-
Satisfied
on
14 Jul 2006
FORTIS BANK SA/NV
PLEDGE AGREEMENT
-
Satisfied
on
14 Jul 2006
FORTIS BANK SA/NV
CHARGE OVER DEPOSITS
-
Satisfied
on
14 Jul 2006
ING BANK N.V. CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS
-
Satisfied
on
2 Mar 2006
FORTIS BANK (NEDERLAND) N.V. AMSTERDAM BRANCH
A SECURITY ASSIGNMENT
-
Satisfied
on
22 Feb 2006
ING BANK N.V. CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS
-
Satisfied
on
5 Sep 2005
ING BANK N.V., CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS
-
Satisfied
on
23 Aug 2005
ING BANK N.V CURACAO BRANCH
SECURITY ASSIGNMENT OF AGREEMENTS
-
Satisfied
on
23 Jun 2005
ING BANK N.V
AMENDMENT TO SECURITY ASSIGNMENT OF AGREEMENTS
-
Satisfied
on
26 Apr 2005
BANK LEUMI (UK) PLC
SECURITY ASSIGNMENT
-
OUTSTANDING
on
24 Dec 2004
FORTIS BANK S.A./N.V.
DEED OF ASSIGNMENT
-
Satisfied
on
8 Mar 2004
BARCLAYS BANK PLC
ASSIGNMENT OF RECEIVABLES
-
OUTSTANDING
on
18 Dec 2003
STANDARD CHARTERED BANK
MASTER DEED OF ASSIGNMENT
-
OUTSTANDING
on
24 Jul 2001
BANQUE NATIONALE DE PARIS
TRADE FINANCE AGREEMENT
-
Satisfied
on
15 Sep 1999
PRUDENTIAL SECURITIES INCORPORATED
LETTER AGREEMENT
-
Satisfied
on
28 May 1996
P-B FINANCE LIMITED
LOAN AND SECURITY AGREEMENT
-
Satisfied
on
28 May 1996
SCP (CASLON) LIMITED
RENT DEPOSIT DEED
-
Satisfied
on
27 May 1994
SCP (CASLON) LTD
RENT DEPOSIT DEED
-
Satisfied
on
23 Mar 1993
BANQUE NATIONALE DE PARIS P.L.C
LETTER RELATING TO TRADE FINANCE CREDIT ARRANGEMENTS
-
Satisfied
on
21 Oct 1992
UNITED OVERSEAS BANK
CHARGE
-
Satisfied
on
1 Aug 1992
BANQUE NATIONALE DE PARIS P.L.C.
DEBENTURE
-
Satisfied
on
13 Dec 1991
UNITED OVERSEAS BANK GENEVA
TRADE FINANCE AGREEMENT
-
Satisfied
on
12 Dec 1991
Previous Company Names
C. CZARNIKOW SUGAR LIMITED
Changed 17 May 2007
Previous Addresses
24 CHISWELL STREET
LONDON
EC1Y 4SG
LONDON
EC1Y 4SG
Changed 19 Oct 2015
24 CHISWELL STREET
LONDON
EC1Y 4SG
LONDON
EC1Y 4SG
Changed 19 Oct 2015
66 MARK LANE
LONDON
EC3P 3EA
LONDON
EC3P 3EA
Changed 16 Dec 1992
66 MARK LANE
LONDON
EC3P 3EA
LONDON
EC3P 3EA
Changed 16 Dec 1992
10 NORWICH STREET
LONDON
EC4A 1BD
LONDON
EC4A 1BD
Changed 2 Jan 1992
10 NORWICH STREET
LONDON
EC4A 1BD
LONDON
EC4A 1BD
Changed 2 Jan 1992
2 BACHES ST
LONDON
N1 6UB
LONDON
N1 6UB
Changed 21 Oct 1991
2 BACHES ST
LONDON
N1 6UB
LONDON
N1 6UB
Changed 21 Oct 1991
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:
10 May 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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Accounts
Latest Annual Accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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