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C. Czarnikow Limited

C. Czarnikow Limited is an active company incorporated on 18 June 1996 with the registered office located in London, Greater London. C. Czarnikow Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03215084
Private limited company
Age
29 years
Incorporated 18 June 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 5 months 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
8
Shareholders
3
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Jun 1970
Director • Banking • British • Lives in UK • Born in Dec 1971
Director • Business Performance Director • British • Lives in England • Born in Sep 1961
Director • Solicitor • British,australian • Lives in UK • Born in Aug 1980
Director • Chief Financial Officer • Malawian • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Czarnikow Group Limited
Robin Cave, Richard Iain Morrison, 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
Openconcept Residents Management Limited
Mr Paul Michael Weston is a mutual person.
Active
The Brooke Weston Trust
Richard Iain Morrison is a mutual person.
Active
MGT Teesside Limited
Matthew James Spencer Booth 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
£5.73M
Decreased by £2.51M (-30%)
Turnover
£4.11B
Increased by £805.2M (+24%)
Employees
405
Increased by 48 (+13%)
Total Assets
£897.02M
Decreased by £101.23M (-10%)
Total Liabilities
-£762.39M
Decreased by £117.68M (-13%)
Net Assets
£134.63M
Increased by £16.45M (+14%)
Debt Ratio (%)
85%
Decreased by 3.17% (-4%)
Latest Activity
Registered Address Changed
2 Days Ago on 20 Oct 2025
Mr Lekani Leslie Katandula Appointed
13 Days Ago on 9 Oct 2025
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Andre Lubbe Resigned
2 Months Ago on 4 Aug 2025
Robin Cave Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Charge Satisfied
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Macquarie Investments 1 Ltd (PSC) Details Changed
1 Year 10 Months Ago on 14 Dec 2023
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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
Appointment of Mr Lekani Leslie Katandula as a director on 9 October 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023
Submitted on 17 Sep 2025
Termination of appointment of Andre Lubbe as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Robin Cave as a director on 13 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Satisfaction of charge 1 in full
Submitted on 14 Oct 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Repayment History
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