C. CZARNIKOW LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 03215084
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Sebastian Saywell Barrack as a director on 26 April 2017; Group of companies' accounts made up to 31 December 2016; Appointment of Mr William James Rook as a director on 21 November 2016. The most likely internet sites of C. CZARNIKOW LIMITED are www.cczarnikow.co.uk, and www.c-czarnikow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Czarnikow Limited is a Private Limited Company. The company registration number is 03215084. C Czarnikow Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of C Czarnikow Limited is Paternoster House 65 St Paul S Churchyard London United Kingdom Ec4m 8ab. . CAVE, Robin is a Director of the company. MAGILL, Jane Elizabeth is a Director of the company. MORRISON, Richard Iain is a Director of the company. RANDLES, Julian Norman Cyril is a Director of the company. ROOK, William James is a Director of the company. WEST, Daniel Edward is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary NICKSON, Jeremy David has been resigned. Director BARNEBY, John Henry has been resigned. Director BARRACK, Sebastian Saywell has been resigned. Director BOHBOT, Jean-Luc Robert has been resigned. Director BRENAN, Anne Bernadette has been resigned. Director BRENNAN, Alexander Norman has been resigned. Director BURMAN, John Edmun has been resigned. Director CARR, Mark Ian, Dr has been resigned. Director COLLETT, Brian has been resigned. Director DAVENPORT, Harvey John has been resigned. Director DAVENPORT, Harvey John has been resigned. Director FIELD, Kevin Cyril has been resigned. Director FIELD, Kevin Cyril has been resigned. Director FINDLER, Jonathan Paul has been resigned. Director FRAWLEY, Peter Thomas has been resigned. Director GLASSON, Ian David has been resigned. Director HOOPER, David Ross has been resigned. Director HOOPER, David Ross has been resigned. Director HOOPER, David Ross has been resigned. Director HOOPER, David Ross has been resigned. Director JACKSON, Peter John has been resigned. Director KENWARD, Paul Robert has been resigned. Director KIRBY, Peter Maxwell has been resigned. Director LANGLANDS, David Robin has been resigned. Director LEE, Paul Allan has been resigned. Director LEE, Paul Allan has been resigned. Director LEE, Richard John has been resigned. Director LIVINGSTONE, Gregory has been resigned. Director MASON, Nicholas Erskine Home has been resigned. Director MCMASTER, Ian Melville has been resigned. Director MCMASTER, Ian Melville has been resigned. Director MORRISON, Richard Iain has been resigned. Director OSBORNE, Tobias Charles has been resigned. Director PICARD, Kenneth John has been resigned. Director PIKE, Richard Neil has been resigned. Director PIKE, Richard Neil has been resigned. Director TONER, Robert Anthony has been resigned. Director WOOD, Alan James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAVE, Robin
Appointed Date: 01 July 2009
61 years old
Director
MAGILL, Jane Elizabeth
Appointed Date: 02 August 2012
60 years old
Director
MORRISON, Richard Iain
Appointed Date: 16 August 2012
64 years old
Director
RANDLES, Julian Norman Cyril
Appointed Date: 11 July 2014
55 years old
Director
ROOK, William James
Appointed Date: 21 November 2016
58 years old
Director
WEST, Daniel Edward
Appointed Date: 10 May 2013
49 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 17 October 1996
Appointed Date: 18 June 1996
Secretary
NICKSON, Jeremy David
Resigned: 01 February 2013
Appointed Date: 17 October 1996
Director
BARNEBY, John Henry
Resigned: 21 June 2014
Appointed Date: 17 October 1996
76 years old
Director
BARRACK, Sebastian Saywell
Resigned: 26 April 2017
Appointed Date: 02 August 2012
49 years old
Director
BOHBOT, Jean-Luc Robert
Resigned: 31 July 2012
Appointed Date: 08 June 2011
56 years old
Director
BRENAN, Anne Bernadette
Resigned: 31 March 2008
Appointed Date: 01 June 2006
65 years old
Director
BRENNAN, Alexander Norman
Resigned: 01 June 2006
Appointed Date: 10 October 2001
78 years old
Director
BURMAN, John Edmun
Resigned: 23 February 1998
Appointed Date: 26 November 1996
78 years old
Director
CARR, Mark Ian, Dr
Resigned: 30 March 2010
Appointed Date: 30 July 2004
63 years old
Director
COLLETT, Brian
Resigned: 17 October 1996
Appointed Date: 18 June 1996
82 years old
Director
DAVENPORT, Harvey John
Resigned: 03 November 2008
Appointed Date: 30 July 2004
76 years old
Director
DAVENPORT, Harvey John
Resigned: 30 July 2004
Appointed Date: 10 April 2002
76 years old
Director
FIELD, Kevin Cyril
Resigned: 30 July 2004
Appointed Date: 10 April 2002
72 years old
Director
FIELD, Kevin Cyril
Resigned: 10 April 2002
Appointed Date: 26 November 1996
72 years old
Director
FINDLER, Jonathan Paul
Resigned: 03 July 2000
Appointed Date: 26 November 1996
73 years old
Director
FRAWLEY, Peter Thomas
Resigned: 08 March 1999
Appointed Date: 26 November 1996
84 years old
Director
GLASSON, Ian David
Resigned: 08 June 2011
Appointed Date: 01 June 2006
72 years old
Director
HOOPER, David Ross
Resigned: 26 June 2006
Appointed Date: 05 September 2005
77 years old
Director
HOOPER, David Ross
Resigned: 05 September 2005
Appointed Date: 30 April 2003
77 years old
Director
HOOPER, David Ross
Resigned: 30 April 2003
Appointed Date: 17 July 2000
77 years old
Director
HOOPER, David Ross
Resigned: 03 July 2000
Appointed Date: 26 November 1996
77 years old
Director
JACKSON, Peter John
Resigned: 10 April 2002
Appointed Date: 26 November 1996
78 years old
Director
KENWARD, Paul Robert
Resigned: 31 March 2011
Appointed Date: 30 March 2010
52 years old
Director
KIRBY, Peter Maxwell
Resigned: 10 October 2001
Appointed Date: 08 March 1999
78 years old
Director
LANGLANDS, David Robin
Resigned: 08 January 2010
Appointed Date: 03 November 2008
60 years old
Director
LEE, Paul Allan
Resigned: 26 June 2006
Appointed Date: 05 September 2005
62 years old
Director
LEE, Paul Allan
Resigned: 05 September 2005
Appointed Date: 30 April 2003
62 years old
Director
LEE, Richard John
Resigned: 20 January 2012
Appointed Date: 20 April 2009
75 years old
Director
LIVINGSTONE, Gregory
Resigned: 08 March 1999
Appointed Date: 03 April 1998
69 years old
Director
MASON, Nicholas Erskine Home
Resigned: 22 June 2012
Appointed Date: 17 October 1996
77 years old
Director
MCMASTER, Ian Melville
Resigned: 01 June 2006
Appointed Date: 10 October 2001
77 years old
Director
MCMASTER, Ian Melville
Resigned: 10 October 2001
Appointed Date: 08 March 1999
77 years old
Director
MORRISON, Richard Iain
Resigned: 16 August 2012
Appointed Date: 31 March 2011
64 years old
Director
OSBORNE, Tobias Charles
Resigned: 10 May 2013
Appointed Date: 16 August 2012
58 years old
Director
PICARD, Kenneth John
Resigned: 08 June 2011
Appointed Date: 20 April 2009
71 years old
Director
PIKE, Richard Neil
Resigned: 10 May 2013
Appointed Date: 30 March 2010
56 years old
Director
PIKE, Richard Neil
Resigned: 30 March 2010
Appointed Date: 08 January 2010
56 years old
Director
TONER, Robert Anthony
Resigned: 30 April 2003
Appointed Date: 17 July 2000
64 years old
Director
WOOD, Alan James
Resigned: 01 July 2009
Appointed Date: 01 July 2004
67 years old

C. CZARNIKOW LIMITED Events

16 May 2017
Termination of appointment of Sebastian Saywell Barrack as a director on 26 April 2017
04 Apr 2017
Group of companies' accounts made up to 31 December 2016
22 Nov 2016
Appointment of Mr William James Rook as a director on 21 November 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000
21 Jun 2016
Director's details changed for Robin Cave on 19 October 2015
...
... and 156 more events
30 Sep 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Sep 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Sep 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1996
Nc inc already adjusted 19/09/96
18 Jun 1996
Incorporation

C. CZARNIKOW LIMITED Charges

23 January 2007
Assignment agreement
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Natixis
Description: Assigned contracts being the purchase contract the sales…

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