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Czarnikow Group Limited

Czarnikow Group Limited is an active company incorporated on 2 October 1991 with the registered office located in London, Greater London. Czarnikow Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02650590
Private limited company
Age
34 years
Incorporated 2 October 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 2 More London Place,
London,
SE1 2AP
United Kingdom
Address changed on 20 Oct 2025 (2 days ago)
Previous address was Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB United Kingdom
Telephone
02079726600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Sugar Trader • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1962
Director • Ceo • British • Lives in UK • Born in Mar 1964
Director • Sugar Trader • British • Lives in England • Born in Feb 1967
Director • Business Performance Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
C. Czarnikow Limited
Robin Cave, Julian Norman Cyril Randles, and 2 more are mutual people.
Active
C. Czarnikow Sugar Futures Limited
Robin Cave and Julian Norman Cyril Randles are mutual people.
Active
Sugarworld Limited
Robin Cave and Julian Norman Cyril Randles are mutual people.
Active
C. Czarnikow Sugar Limited
Robin Cave and Julian Norman Cyril Randles are mutual people.
Active
The Brooke Weston Trust
Richard Iain Morrison is a mutual person.
Active
Tiffy Rook Limited
William James Rook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.72M
Decreased by £2.51M (-30%)
Turnover
£4.11B
Increased by £805.2M (+24%)
Employees
405
Increased by 48 (+13%)
Total Assets
£900.16M
Decreased by £99.38M (-10%)
Total Liabilities
-£762.39M
Decreased by £117.68M (-13%)
Net Assets
£137.77M
Increased by £18.3M (+15%)
Debt Ratio (%)
85%
Decreased by 3.35% (-4%)
Latest Activity
Registered Address Changed
2 Days Ago on 20 Oct 2025
Matthew James Spencer Booth Resigned
8 Days Ago on 14 Oct 2025
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 16 Sep 2025
New Charge Registered
2 Months Ago on 18 Aug 2025
New Charge Registered
2 Months Ago on 18 Aug 2025
Richard Iain Morrison Resigned
3 Months Ago on 17 Jul 2025
Jonathan Gareth Williams Resigned
3 Months Ago on 27 Jun 2025
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Documents
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 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Matthew James Spencer Booth as a director on 14 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Registration of charge 026505900136, created on 16 September 2025
Submitted on 19 Sep 2025
Registration of charge 026505900135, created on 16 September 2025
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registration of charge 026505900133, created on 18 August 2025
Submitted on 22 Aug 2025
Registration of charge 026505900134, created on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Richard Iain Morrison as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Jonathan Gareth Williams as a director on 27 June 2025
Submitted on 1 Jul 2025
Repayment History
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