Menna Overview
Here’s a quick overview of C. CZARNIKOW LIMITED 👀 — a London, based business that started in 1996.
C. CZARNIKOW LIMITED
- Company statusactive
- Company No03215084
- Age30 years 1 month Incorporated 18 June 1996
- Officers6
Address
4th Floor, 2 More London Place,, London,, SE1 2AP, United Kingdom
C. CZARNIKOW LIMITED is an active company incorporated on 18 June 1996 and based in London,, United Kingdom. The company was registered 30 years ago.
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- Score change0
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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.
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
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Mar 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Group
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 16 Apr 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Matthew James Spencer | director | Dec 1971 | 27 Nov 2018 |
| KATANDULA, Lekani Leslie | director | Jun 1975 | 09 Oct 2025 |
| MORRISON, Richard Iain | director | Sep 1961 | 16 Aug 2012 |
| RANDLES, Julian Norman Cyril | director | Jun 1970 | 11 Jul 2014 |
| ROOK, William James | director | Feb 1967 | 21 Nov 2016 |
| WESTON, Paul Michael | director | Aug 1980 | 03 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Investments 1 Ltd | 14 Dec 2023 | |
| British Sugar Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of C. CZARNIKOW LIMITED 👀 — a London, based business that started in 1996.