CZARNIKOW GROUP LIMITED

Overview

Company Name	CZARNIKOW GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02650590
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CZARNIKOW GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CZARNIKOW GROUP LIMITED located?

Registered Office Address	4th Floor, 2 More London Place, SE1 2AP London, United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CZARNIKOW GROUP LIMITED?

Previous Company Names
Company Name	From	Until
C. CZARNIKOW SUGAR LIMITED	Nov 07, 1991	Nov 07, 1991
FOLLOWSAVE LIMITED	Oct 02, 1991	Oct 02, 1991

What are the latest accounts for CZARNIKOW GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CZARNIKOW GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CZARNIKOW GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Termination of appointment of Julian Norman Cyril Randles as a director on Jun 30, 2026	1 pages	TM01

Jul 08, 2026	Registration of charge 026505900150, created on Jul 08, 2026	34 pages	MR01

Jul 01, 2026	Registration of charge 026505900149, created on Jun 22, 2026	10 pages	MR01

Jul 01, 2026	Registration of charge 026505900148, created on Jun 24, 2026	23 pages	MR01

Jul 01, 2026	Registration of charge 026505900147, created on Jun 24, 2026	24 pages	MR01

Jul 01, 2026	Registration of charge 026505900146, created on Jun 24, 2026	22 pages	MR01

Jun 30, 2026	Registration of charge 026505900144, created on Jun 22, 2026	32 pages	MR01

Jun 30, 2026	Registration of charge 026505900145, created on Jun 22, 2026	27 pages	MR01

May 15, 2026	Registration of charge 026505900143, created on May 04, 2026	25 pages	MR01

Apr 07, 2026	Registration of charge 026505900142, created on Mar 31, 2026	9 pages	MR01

Apr 07, 2026	Registration of charge 026505900141, created on Mar 31, 2026	27 pages	MR01

Apr 07, 2026	Registration of charge 026505900140, created on Mar 31, 2026	18 pages	MR01

Apr 07, 2026	Registration of charge 026505900139, created on Mar 31, 2026	39 pages	MR01

Jan 22, 2026	Registration of charge 026505900137, created on Jan 19, 2026	12 pages	MR01

Jan 22, 2026	Registration of charge 026505900138, created on Jan 19, 2026	22 pages	MR01

Oct 20, 2025	Registered office address changed from , Paternoster House, 65 st. Paul's Churchyard, London, EC4M 8AB, United Kingdom to 4th Floor, 2 More London Place, London, SE1 2AP on Oct 20, 2025	1 pages	AD01

Oct 16, 2025	Termination of appointment of Matthew James Spencer Booth as a director on Oct 14, 2025	1 pages	TM01

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Registration of charge 026505900136, created on Sep 16, 2025	15 pages	MR01

Sep 19, 2025	Registration of charge 026505900135, created on Sep 16, 2025	15 pages	MR01

Sep 18, 2025	Group of companies' accounts made up to Dec 31, 2024	100 pages	AA

Aug 22, 2025	Registration of charge 026505900133, created on Aug 18, 2025	10 pages	MR01

Aug 22, 2025	Registration of charge 026505900134, created on Aug 18, 2025	12 pages	MR01

Jul 23, 2025	Termination of appointment of Richard Iain Morrison as a director on Jul 17, 2025	1 pages	TM01

Jul 01, 2025	Termination of appointment of Jonathan Gareth Williams as a director on Jun 27, 2025	1 pages	TM01

View All Filings

Who are the officers of CZARNIKOW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEETHAM, Adam William Ian 2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	Jan 01, 2006		Director	2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	England	British	1969-6	109854060003
ROOK, William James 2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	Jul 01, 1998		Director	2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	England	British	1967-2	59272420002
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Oct 14, 1991	Nov 20, 1991	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
DODSWORTH, John Robert Stuart 89 Streathbourne Road SW17 8RA London	Nov 20, 1991	Dec 05, 1991	Secretary	89 Streathbourne Road SW17 8RA London		British		18231770001
GODFREY, Colin 255 Southend Road SS17 7AB Stanford Le Hope Essex	Dec 05, 1991	Jun 24, 1992	Secretary	255 Southend Road SS17 7AB Stanford Le Hope Essex		British		6128330001
NICKSON, Jeremy David 24 Chiswell Street London EC1Y 4SG	Jun 24, 1992	Feb 19, 2013	Secretary	24 Chiswell Street London EC1Y 4SG		British		24636290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 02, 1991	Oct 14, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNEBY, John Henry 24 Chiswell Street London EC1Y 4SG	Dec 05, 1991	Jan 01, 2013	Director	24 Chiswell Street London EC1Y 4SG	England	British	1949-7	6211680001
BENNETT, William Alexander 24 Central Avenue Mosman FOREIGN New South Wales 2088 Australia	Dec 05, 1991	Apr 02, 1993	Director	24 Central Avenue Mosman FOREIGN New South Wales 2088 Australia		Australian	1937-4	23393010001
BLUM, Norman St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	Jan 01, 1993	Feb 23, 2018	Director	St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	England	British	1957-1	33165350002
BLUNDELL, Arthur Roger 135 Heath Row CM23 5DN Bishops Stortford Hertfordshire	Jan 01, 1993	Jun 30, 2001	Director	135 Heath Row CM23 5DN Bishops Stortford Hertfordshire		British	1942-5	33165360001
BOLIVAR, Mario 24 Chiswell Street London EC1Y 4SG	Jan 01, 2007	Jul 31, 2015	Director	24 Chiswell Street London EC1Y 4SG	Mexico	Mexican	1959-4	118379200001
BOOTH, Matthew James Spencer St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	Jan 27, 2025	Oct 14, 2025	Director	St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	England	British	1971-12	332091620001
BURMAN, John Edmun 2 Hiriri Avenue 1005 Remuera Auckland Auckland	Apr 01, 1994	Nov 26, 1996	Director	2 Hiriri Avenue 1005 Remuera Auckland Auckland		Australian	1947-3	50806060001
BUTLER, Peter Robert Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex	Dec 05, 1991	Apr 30, 1994	Director	Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex		British	1949-5	34707070001
CAVE, Robin St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	Jul 01, 2009	Jun 13, 2025	Director	St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	United Kingdom	British	1964-3	127347510002
CHATAWAY, Michael Denys The Old Rectory Tichborne SO24 0NA Alresford Hants	Dec 06, 1991	Jul 08, 1994	Director	The Old Rectory Tichborne SO24 0NA Alresford Hants		British	1934-7	24639240001
COHEN, Toby Edward Lendrum 24 Chiswell Street London EC1Y 4SG	Jan 01, 2006	Jul 09, 2014	Director	24 Chiswell Street London EC1Y 4SG	England	British	1967-9	109854400002
COLLECOTT, John Salmon Widdington House Widdington CB11 3SN Saffron Walden Essex	Dec 05, 1991	Dec 31, 2002	Director	Widdington House Widdington CB11 3SN Saffron Walden Essex		British	1940-11	24636250001
COLLETT, Brian 10 Norwich Street EC4A 1BD London	Oct 14, 1991	Dec 05, 1991	Director	10 Norwich Street EC4A 1BD London		British	1943-1	32267100001
FIELD, Kevin Cyril 2 Greenacres Werrington PE4 6LH Peterborough Cambridgeshire	Jul 16, 1993	Nov 26, 1996	Director	2 Greenacres Werrington PE4 6LH Peterborough Cambridgeshire		British	1953-2	14896630001
FRAWLEY, Peter Thomas 49 Wycombe Road Neutral Bay Sydney FOREIGN Australia	Mar 08, 1993	Nov 26, 1996	Director	49 Wycombe Road Neutral Bay Sydney FOREIGN Australia		Australian	1941-11	34482980002
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire	Jul 16, 1993	Nov 26, 1996	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
LIDDIARD, Michael Richard 5 Edwardes Place Kensington W8 6LR London	Dec 06, 1991	Apr 01, 1994	Director	5 Edwardes Place Kensington W8 6LR London		British	1946-11	11882310001
MAKIN, Edward (Ed) 70 St Johns Road Wilton Cj America 06897	Jul 06, 1998	Sep 30, 2005	Director	70 St Johns Road Wilton Cj America 06897		British/Canadian	1951-10	59463230001
MASON, Nicholas Erskine Home 24 Chiswell Street London EC1Y 4SG	Dec 05, 1991	Jul 02, 2012	Director	24 Chiswell Street London EC1Y 4SG	United Kingdom	British	1948-1	6233410003
MOLINARO, Marcos 24 Chiswell Street London EC1Y 4SG	Jan 01, 2007	Jun 30, 2013	Director	24 Chiswell Street London EC1Y 4SG	Brazil	British	1959-6	118379270003
MONTEITH, Desmond Michael 24 Chiswell Street London EC1Y 4SG	Jul 01, 1997	Dec 31, 2009	Director	24 Chiswell Street London EC1Y 4SG	England	British	1957-4	141767570001
MORRISON, Richard Iain St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	Jan 27, 2025	Jul 17, 2025	Director	St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	England	British	1961-9	159095730001
MULHALL, Denis Joseph Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey	Apr 30, 1994	Nov 26, 1996	Director	Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey	England	British,Irish	1951-9	32235150003
NICKSON, Jeremy David Mount Pleasant House Great Shefford RG17 7DJ Hungerford Berkshire	Dec 05, 1991	Jun 24, 1992	Director	Mount Pleasant House Great Shefford RG17 7DJ Hungerford Berkshire	United Kingdom	British	1947-6	24636290001
O'HARA, Peter Drayton 1692 Sabine Hall Road Warsaw Virginia 22572 Usa	Dec 06, 1991	Oct 03, 2007	Director	1692 Sabine Hall Road Warsaw Virginia 22572 Usa		Usa	1942-2	24636300003
OSBORNE, Tobias Charles 24 Chiswell Street London EC1Y 4SG	May 01, 2006	May 10, 2013	Director	24 Chiswell Street London EC1Y 4SG	United Kingdom	United Kingdom	1967-10	121730380001
RANDLES, Julian Norman Cyril 2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	May 10, 2013	Jun 30, 2026	Director	2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	United Kingdom	British	1970-6	178427300001
SLINGER, Andrew Mark 24 Chiswell Street London EC1Y 4SG	Jun 01, 2002	Sep 13, 2010	Director	24 Chiswell Street London EC1Y 4SG	Singapore	British	1970-5	82469150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CZARNIKOW GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Investments 1 Ltd

Dec 14, 2023

Ropemaker Street

EC2Y 9HD London

28 Ropemaker Place

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	05582630

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

C. Czarnikow Limited

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AB London

Paternoster House, 65

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	03215084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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