C. CZARNIKOW SUGAR FUTURES LIMITED
LONDON

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

Company number 02647739
Status Active
Incorporation Date 23 September 1991
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of C. CZARNIKOW SUGAR FUTURES LIMITED are www.cczarnikowsugarfutures.co.uk, and www.c-czarnikow-sugar-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Sugar Futures Limited is a Private Limited Company. The company registration number is 02647739. C Czarnikow Sugar Futures Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of C Czarnikow Sugar Futures Limited is Paternoster House 65 St Paul S Churchyard London United Kingdom Ec4m 8ab. . CAVE, Robin 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. Secretary NICKSON, Jeremy David has been resigned. Director BARNEBY, John Henry has been resigned. Director BLUNDELL, Arthur Roger has been resigned. Director COHEN, Toby Edward Lendrum has been resigned. Director LIDDIARD, Michael Richard has been resigned. Director MASON, Nicholas Erskine Home has been resigned. Director MONTEITH, Desmond Michael has been resigned. Director OSBORNE, Tobias Charles has been resigned. Director TOLLER, Guy Henry has been resigned. Director WOOD, Alan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAVE, Robin
Appointed Date: 05 July 2009
61 years old
Director
RANDLES, Julian Norman Cyril
Appointed Date: 10 May 2013
55 years old
Director
ROOK, William James
Appointed Date: 21 July 2008
58 years old

Resigned Directors

Secretary
NICKSON, Jeremy David
Resigned: 01 February 2013
Director
BARNEBY, John Henry
Resigned: 26 August 2010
76 years old
Director
BLUNDELL, Arthur Roger
Resigned: 30 June 2001
Appointed Date: 01 November 1995
83 years old
Director
COHEN, Toby Edward Lendrum
Resigned: 09 July 2014
Appointed Date: 21 July 2008
58 years old
Director
LIDDIARD, Michael Richard
Resigned: 01 April 1994
79 years old
Director
MASON, Nicholas Erskine Home
Resigned: 26 August 2010
77 years old
Director
MONTEITH, Desmond Michael
Resigned: 31 December 2009
Appointed Date: 02 July 2001
68 years old
Director
OSBORNE, Tobias Charles
Resigned: 10 May 2013
Appointed Date: 20 October 2010
58 years old
Director
TOLLER, Guy Henry
Resigned: 26 August 2010
Appointed Date: 04 October 2006
67 years old
Director
WOOD, Alan James
Resigned: 23 May 2011
Appointed Date: 04 October 2006
67 years old

Persons With Significant Control

Czarnikow Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C. CZARNIKOW SUGAR FUTURES LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Registered office address changed from 24 Chiswell Street London EC1Y 4SG to Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 19 October 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 150,000
...
... and 104 more events
19 Nov 1991
Company name changed\certificate issued on 19/11/91
21 Oct 1991
Secretary resigned;new secretary appointed
21 Oct 1991
Director resigned;new director appointed
21 Oct 1991
Registered office changed on 21/10/91 from: 2 baches st london N1 6UB
23 Sep 1991
Incorporation

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