C. CZARNIKOW LIMITED

Overview

Company Name	C. CZARNIKOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03215084
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1996

Summary

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

What is the purpose of C. CZARNIKOW LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is C. CZARNIKOW 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 C. CZARNIKOW LIMITED?

Previous Company Names
Company Name	From	Until
ROUTLEDGE PUBLISHING LIMITED	Jun 18, 1996	Jun 18, 1996

What are the latest accounts for C. CZARNIKOW 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 C. CZARNIKOW LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	Yes

What are the latest filings for C. CZARNIKOW LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Notification of Macquarie Cgm Uk Holdings Limited as a person with significant control on Mar 31, 2026	2 pages	PSC02

Apr 08, 2026	Cessation of Macquarie Investments 1 Ltd as a person with significant control on Mar 31, 2026	1 pages	PSC07

Mar 04, 2026	Appointment of Mr Willem Roux Van Der Merwe as a director on Dec 04, 2025	2 pages	AP01

Jan 30, 2026	Appointment of Mr Matthew John Lester as a director on Jun 06, 2025	2 pages	AP01

Oct 30, 2025	Termination of appointment of Paul Michael Weston as a director on Oct 27, 2025	1 pages	TM01

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	Appointment of Mr Lekani Leslie Katandula as a director on Oct 09, 2025	2 pages	AP01

Sep 18, 2025	Group of companies' accounts made up to Dec 31, 2024	94 pages	AA

Sep 17, 2025	Change of details for Macquarie Investments 1 Ltd as a person with significant control on Dec 14, 2023	2 pages	PSC05

Aug 04, 2025	Termination of appointment of Andre Lubbe as a director on Aug 04, 2025	1 pages	TM01

Jun 26, 2025	Termination of appointment of Robin Cave as a director on Jun 13, 2025	1 pages	TM01

May 01, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with updates	4 pages	CS01

Apr 25, 2024	Group of companies' accounts made up to Dec 31, 2023	97 pages	AA

Mar 26, 2024	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Paternoster House London EC4M 8AB	1 pages	AD02

Mar 25, 2024	Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB	1 pages	AD04

Dec 14, 2023	Notification of Macquarie Investments 1 Ltd as a person with significant control on Dec 14, 2023	2 pages	PSC02

Jul 17, 2023	Appointment of Mr Andre Lubbe as a director on Jul 17, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Charles Noble as a director on Jul 17, 2023	1 pages	TM01

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

May 03, 2023	Group of companies' accounts made up to Dec 31, 2022	92 pages	AA

Mar 03, 2023	Appointment of Mr Charles Noble as a director on Mar 03, 2023	2 pages	AP01

Mar 03, 2023	Termination of appointment of Daniel Edward West as a director on Mar 03, 2023	1 pages	TM01

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of C. CZARNIKOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Matthew James Spencer Ropemaker Street EC2Y 9HD London 28 Ropemaker Place United Kingdom	Nov 27, 2018		Director	Ropemaker Street EC2Y 9HD London 28 Ropemaker Place United Kingdom	United Kingdom	British	1971-12	167345030001
KATANDULA, Lekani Leslie 2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	Oct 09, 2025		Director	2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	England	Malawian	1975-6	341463430001
LESTER, Matthew John 2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	Jun 06, 2025		Director	2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	England	British	1963-7	344911390001
MORRISON, Richard Iain Grosvenor Street W1K 4QY London 10 United Kingdom	Aug 16, 2012		Director	Grosvenor Street W1K 4QY London 10 United Kingdom	England	British	1961-9	159095730001
RANDLES, Julian Norman Cyril 2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	Jul 11, 2014		Director	2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	United Kingdom	British	1970-6	178427300001
ROOK, William James 2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	Nov 21, 2016		Director	2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	England	British	1967-2	59272420002
VAN DER MERWE, Willem Roux 2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	Dec 04, 2025		Director	2 More London Place, SE1 2AP London, 4th Floor, United Kingdom	United Kingdom	South African	1982-9	346009550001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Jun 18, 1996	Oct 17, 1996	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
NICKSON, Jeremy David Chiswell Street EC1Y 4SG London 24	Oct 17, 1996	Feb 01, 2013	Secretary	Chiswell Street EC1Y 4SG London 24		British		24636290001
BARNEBY, John Henry Chiswell Street EC1Y 4SG London 24	Oct 17, 1996	Jun 21, 2014	Director	Chiswell Street EC1Y 4SG London 24	England	British	1949-7	6211680001
BARRACK, Sebastian Saywell St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	Aug 02, 2012	Apr 26, 2017	Director	St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom	United Kingdom	Australian	1975-12	171616570001
BOHBOT, Jean-Luc Robert Chiswell Street EC1Y 4SG London 24 England	Jun 08, 2011	Jul 31, 2012	Director	Chiswell Street EC1Y 4SG London 24 England	Singapore	French	1968-12	160745680001
BRENAN, Anne Bernadette 7 Cairo Street South Coogee Nsw 2034 Australia	Jun 01, 2006	Mar 31, 2008	Director	7 Cairo Street South Coogee Nsw 2034 Australia		Irish	1960-9	113333210001
BRENNAN, Alexander Norman 18 Glenview Street FOREIGN Greenwich Nsw Australia	Oct 10, 2001	Jun 01, 2006	Director	18 Glenview Street FOREIGN Greenwich Nsw Australia		Australian	1947-4	27645030001
BURMAN, John Edmun 2 Hiriri Avenue 1005 Remuera Auckland Auckland	Nov 26, 1996	Feb 23, 1998	Director	2 Hiriri Avenue 1005 Remuera Auckland Auckland		Australian	1947-3	50806060001
CARR, Mark Ian, Dr Chiswell Street EC1Y 4SG London 24	Jul 30, 2004	Mar 30, 2010	Director	Chiswell Street EC1Y 4SG London 24	United Kingdom	British	1962-7	97994640002
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
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jun 18, 1996	Oct 17, 1996	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
DAVENPORT, Harvey John Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	Jul 30, 2004	Nov 03, 2008	Director	Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	United Kingdom	British	1949-9	155448540001
DAVENPORT, Harvey John Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	Apr 10, 2002	Jul 30, 2004	Director	Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	United Kingdom	British	1949-9	155448540001
FIELD, Kevin Cyril Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	Apr 10, 2002	Jul 30, 2004	Director	Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	United Kingdom	British	1953-2	14896630002
FIELD, Kevin Cyril Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	Nov 26, 1996	Apr 10, 2002	Director	Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	United Kingdom	British	1953-2	14896630002
FINDLER, Jonathan Paul Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire	Nov 26, 1996	Jul 03, 2000	Director	Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire		British	1952-8	45532880003
FRAWLEY, Peter Thomas 49 Wycombe Road Neutral Bay Sydney FOREIGN Australia	Nov 26, 1996	Mar 08, 1999	Director	49 Wycombe Road Neutral Bay Sydney FOREIGN Australia		Australian	1941-11	34482980002
GLASSON, Ian David Chiswell Street EC1Y 4SG London 24	Jun 01, 2006	Jun 08, 2011	Director	Chiswell Street EC1Y 4SG London 24		Australian	1953-11	113333610001
HOOPER, David Ross Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire	Sep 05, 2005	Jun 26, 2006	Director	Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		British	1948-5	17023730001
HOOPER, David Ross Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire	Apr 30, 2003	Sep 05, 2005	Director	Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		British	1948-5	17023730001
HOOPER, David Ross Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire	Jul 17, 2000	Apr 30, 2003	Director	Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		British	1948-5	17023730001
HOOPER, David Ross Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire	Nov 26, 1996	Jul 03, 2000	Director	Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		British	1948-5	17023730001
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire	Nov 26, 1996	Apr 10, 2002	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
KENWARD, Paul Robert 24 Chiswell Street London EC1Y 4SG	Mar 30, 2010	Mar 31, 2011	Director	24 Chiswell Street London EC1Y 4SG	United Kingdom	British	1973-11	150481240001
KIRBY, Peter Maxwell Appartment 2a 63-65 Kirribilli Avenue 2061 Kirribilli New South Wales Australia	Mar 08, 1999	Oct 10, 2001	Director	Appartment 2a 63-65 Kirribilli Avenue 2061 Kirribilli New South Wales Australia		Australian	1947-8	57110970002
LANGLANDS, David Robin Chiswell Street EC1Y 4SG London 24	Nov 03, 2008	Jan 08, 2010	Director	Chiswell Street EC1Y 4SG London 24	England	British	1965-11	123050430001
LEE, Paul Allan Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire	Sep 05, 2005	Jun 26, 2006	Director	Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire	England	British	1963-9	70564410001
LEE, Paul Allan Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire	Apr 30, 2003	Sep 05, 2005	Director	Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire	England	British	1963-9	70564410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. CZARNIKOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Cgm Uk Holdings Limited

Mar 31, 2026

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	16937683

Natures of Control

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

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

British Sugar Plc

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House England & Wales
Registration Number	00315158

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0