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CZARNIKOW GROUP LIMITED - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02650590
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Paternoster House, 65 St. Paul's Churchyard
- London
- EC4M 8AB
- United Kingdom Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom UK
Management
- Geschäftsführung
- CAVE, Robin
- LEETHAM, Adam William Ian
- RANDLES, Julian Norman Cyril
- ROOK, William James
- WILLIAMS, Jonathan Gareth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.1991
- Alter der Firma 1991-10-02 32 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- C. Czarnikow Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- C. CZARNIKOW SUGAR LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JUUB6Z5G73OS85
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2024-10-16
- Letzte Einreichung: 2023-10-02
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CZARNIKOW GROUP LIMITED Firmenbeschreibung
- CZARNIKOW GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02650590. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1991 registriert. CZARNIKOW GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen C. CZARNIKOW SUGAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Paternoster House, 65 St. Paul's Churchyard erreicht werden.
Jetzt sichern CZARNIKOW GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Czarnikow Group Limited - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom, Grossbritannien
- 1991-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01
-
accounts-with-accounts-type-group (2023-05-03) - AA
-
cessation-of-a-person-with-significant-control (2023-12-14) - PSC07
-
notification-of-a-person-with-significant-control (2023-12-14) - PSC02
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
-
confirmation-statement-with-no-updates (2022-10-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
-
accounts-with-accounts-type-group (2022-05-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
-
mortgage-satisfy-charge-full (2022-05-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
-
mortgage-satisfy-charge-full (2021-07-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
-
mortgage-satisfy-charge-full (2021-06-29) - MR04
-
mortgage-satisfy-charge-full (2021-05-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
-
accounts-with-accounts-type-group (2021-04-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
-
mortgage-satisfy-charge-full (2021-07-23) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-30) - MR01
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
-
mortgage-satisfy-charge-full (2021-12-01) - MR04
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
-
accounts-with-accounts-type-group (2020-04-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-07) - MR01
-
accounts-with-accounts-type-group (2019-04-26) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
-
accounts-with-accounts-type-group (2018-04-06) - AA
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
-
accounts-with-accounts-type-group (2017-04-03) - AA
-
mortgage-satisfy-charge-full (2017-05-30) - MR04
-
change-person-director-company-with-change-date (2017-08-23) - CH01
-
mortgage-charge-part-release-with-charge-number (2017-09-06) - MR05
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
-
move-registers-to-sail-company-with-new-address (2017-10-02) - AD03
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-04-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
-
accounts-with-accounts-type-group (2016-05-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
-
confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
-
accounts-with-accounts-type-group (2015-04-16) - AA
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
-
termination-director-company-with-name-termination-date (2014-08-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
-
mortgage-satisfy-charge-full (2014-10-30) - MR04
-
mortgage-satisfy-charge-full (2014-11-05) - MR04
-
mortgage-satisfy-charge-full (2014-11-03) - MR04
-
accounts-with-accounts-type-group (2014-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-06) - MR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-group (2013-04-26) - AA
-
termination-secretary-company-with-name (2013-03-14) - TM02
-
termination-director-company-with-name (2013-03-14) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
-
termination-director-company-with-name (2013-07-12) - TM01
-
termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
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legacy (2012-01-05) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
-
change-person-director-company-with-change-date (2012-04-02) - CH01
-
accounts-with-accounts-type-group (2012-04-02) - AA
-
legacy (2012-01-11) - MG01
-
legacy (2012-05-11) - MG01
-
legacy (2012-07-13) - MG01
-
termination-director-company-with-name (2012-07-18) - TM01
-
resolution (2012-08-08) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
-
accounts-with-accounts-type-group (2011-06-27) - AA
-
legacy (2011-06-21) - MG01
-
termination-director-company-with-name (2011-06-01) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-31) - TM01
-
accounts-with-accounts-type-group (2010-04-13) - AA
-
change-person-director-company-with-change-date (2010-10-13) - CH01
-
termination-director-company-with-name (2010-09-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
-
change-person-director-company-with-change-date (2010-04-14) - CH01
-
termination-director-company-with-name (2010-01-25) - TM01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
legacy (2010-03-23) - MG01
-
legacy (2010-07-06) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-04-09) - AA
-
legacy (2009-07-20) - 288a
-
legacy (2009-08-10) - 288c
-
legacy (2009-08-21) - 288c
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
legacy (2009-10-15) - MG01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
change-person-director-company-with-change-date (2009-11-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
move-registers-to-sail-company (2009-11-05) - AD03
-
change-sail-address-company (2009-11-05) - AD02
keyboard_arrow_right 2008
-
legacy (2008-10-18) - 395
-
legacy (2008-02-07) - 395
-
legacy (2008-10-16) - 395
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 288b
-
legacy (2007-12-10) - 288c
-
legacy (2007-10-29) - 363a
-
legacy (2007-10-18) - 288c
-
memorandum-articles (2007-06-08) - MEM/ARTS
-
legacy (2007-10-04) - 288c
-
legacy (2007-06-04) - 288c
-
legacy (2007-05-18) - 395
-
certificate-change-of-name-company (2007-05-17) - CERTNM
-
accounts-with-accounts-type-group (2007-04-27) - AA
-
legacy (2007-01-27) - 288a
-
legacy (2007-01-02) - 395
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 395
-
legacy (2006-10-31) - 395
-
legacy (2006-01-05) - 288a
-
legacy (2006-02-22) - 395
-
legacy (2006-03-02) - 395
-
legacy (2006-05-12) - 288a
-
legacy (2006-06-28) - 288c
-
legacy (2006-07-14) - 395
-
accounts-with-accounts-type-group (2006-05-17) - AA
-
legacy (2006-07-17) - 288c
-
legacy (2006-08-01) - 395
-
legacy (2006-10-11) - 363a
-
legacy (2006-12-27) - 395
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 395
-
legacy (2005-04-26) - 395
-
miscellaneous (2005-06-20) - MISC
-
legacy (2005-06-23) - 395
-
accounts-with-accounts-type-group (2005-08-01) - AA
-
legacy (2005-09-05) - 395
-
legacy (2005-10-12) - 288b
-
legacy (2005-11-15) - 403a
-
legacy (2005-10-10) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 395
-
legacy (2004-10-20) - 363s
-
legacy (2004-07-07) - 288c
-
accounts-with-accounts-type-group (2004-07-07) - AA
-
legacy (2004-03-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288b
-
accounts-with-accounts-type-group (2003-05-01) - AA
-
legacy (2003-12-18) - 395
-
legacy (2003-10-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 363s
-
auditors-resignation-company (2002-07-05) - AUD
-
legacy (2002-06-14) - 288a
-
accounts-with-accounts-type-group (2002-04-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 363s
-
legacy (2001-07-24) - 395
-
legacy (2001-07-09) - 288b
-
accounts-with-accounts-type-group (2001-07-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 363s
-
accounts-with-accounts-type-full-group (2000-08-31) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-18) - AA
-
legacy (1999-10-18) - 363a
-
legacy (1999-09-15) - 395
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 363a
-
legacy (1998-10-21) - 288c
-
accounts-with-accounts-type-full-group (1998-09-15) - AA
-
legacy (1998-07-23) - 288a
-
legacy (1998-07-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-12) - 363s
-
accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-07-06) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-04-21) - AA
-
legacy (1996-05-28) - 395
-
legacy (1996-10-21) - 363a
-
legacy (1996-10-22) - 288c
-
legacy (1996-12-15) - 288b
-
resolution (1996-12-15) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-10) - 363x
-
accounts-with-accounts-type-full-group (1995-05-10) - AA
keyboard_arrow_right 1994
-
resolution (1994-03-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-04-07) - AA
-
legacy (1994-04-20) - 288
-
certificate-capital-reduction-share-premium (1994-04-20) - CERT19
-
legacy (1994-05-06) - 288
-
court-order (1994-04-19) - OC
-
legacy (1994-05-19) - 288
-
legacy (1994-10-06) - 363s
-
legacy (1994-08-02) - 288
-
legacy (1994-05-27) - 395
keyboard_arrow_right 1993
-
legacy (1993-10-21) - 363x
-
legacy (1993-09-16) - 288
-
legacy (1993-08-29) - 288
-
legacy (1993-05-12) - 288
-
accounts-with-accounts-type-full-group (1993-04-06) - AA
-
legacy (1993-03-23) - 395
-
legacy (1993-02-17) - 288
-
legacy (1993-02-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 224
-
resolution (1992-01-02) - RESOLUTIONS
-
legacy (1992-01-02) - 288
-
legacy (1992-01-02) - 123
-
legacy (1992-01-02) - 88(2)R
-
legacy (1992-01-19) - 288
-
legacy (1992-02-05) - 288
-
legacy (1992-07-03) - 288
-
legacy (1992-08-01) - 395
-
legacy (1992-08-19) - 403a
-
legacy (1992-09-01) - 403a
-
legacy (1992-10-21) - 395
-
legacy (1992-10-26) - 363x
-
legacy (1992-12-16) - 287
-
legacy (1992-01-02) - 287
keyboard_arrow_right 1991
-
legacy (1991-10-21) - 287
-
legacy (1991-12-13) - 395
-
legacy (1991-11-28) - 288
-
legacy (1991-11-27) - 288
-
certificate-change-of-name-company (1991-11-06) - CERTNM
-
legacy (1991-10-21) - 288
-
incorporation-company (1991-10-02) - NEWINC
-
legacy (1991-12-12) - 395