C. CZARNIKOW LIMITED
PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON EC4M 8AB- Active
- Private Limited Company
- Company No. 03215084
- Last Updated: 01 Mar 2024
Company Profile
C. CZARNIKOW LIMITED was incorporated on Tuesday, June 18, 1996 as a Private Limited Company with registered address in LONDON. C. CZARNIKOW LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 8 months and 6 days.
| Name | C. CZARNIKOW LIMITED |
|---|---|
| Company number | 03215084 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Investments 1 Ltd Ropemaker Street, EC2Y 9HD |
Dates: Thursday, December 14, 2023 - present
ownership of shares 25 to 50 percent
|
| British Sugar Plc 10 Grosvenor Street, W1K 4QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| C. CZARNIKOW LIMITED | 18 Jun 1996 |