Menna Overview
Here’s a quick overview of CZARNIKOW GROUP LIMITED 👀 — a London, based business that started in 1991.
CZARNIKOW GROUP LIMITED
- Company statusactive
- Company No02650590
- Age34 years 9 months Incorporated 2 October 1991
- Officers3
Address
4th Floor, 2 More London Place,, London,, SE1 2AP, United Kingdom
CZARNIKOW GROUP LIMITED is an active company incorporated on 2 October 1991 and based in London,, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEETHAM, Adam William Ian | director | Jun 1969 | 01 Jan 2006 |
| RANDLES, Julian Norman Cyril | director | Jun 1970 | 10 May 2013 |
| ROOK, William James | director | Feb 1967 | 01 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Investments 1 Ltd | 14 Dec 2023 | |
| C. Czarnikow Limited | 06 Apr 2016 |
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Here’s a quick overview of CZARNIKOW GROUP LIMITED 👀 — a London, based business that started in 1991.