C. CZARNIKOW SUGAR LIMITED
LONDON

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

Company number 06258389
Status Active
Incorporation Date 24 May 2007
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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Director's details changed for Julian Norman Cyril Randles on 19 October 2015. The most likely internet sites of C. CZARNIKOW SUGAR LIMITED are www.cczarnikowsugar.co.uk, and www.c-czarnikow-sugar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Limited is a Private Limited Company. The company registration number is 06258389. C Czarnikow Sugar Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of C Czarnikow Sugar 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. Secretary ALLY, Bibi Rahima has been resigned. Secretary NICKSON, Jeremy David has been resigned. Director BARNEBY, John Henry has been resigned. Director OSBORNE, Tobias Charles has been resigned. Director WOOD, Alan James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAVE, Robin
Appointed Date: 16 November 2010
61 years old

Director
RANDLES, Julian Norman Cyril
Appointed Date: 10 May 2013
55 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 31 May 2007
Appointed Date: 29 May 2007

Secretary
NICKSON, Jeremy David
Resigned: 21 February 2013
Appointed Date: 24 May 2007

Director
BARNEBY, John Henry
Resigned: 16 November 2010
Appointed Date: 24 May 2007
76 years old

Director
OSBORNE, Tobias Charles
Resigned: 10 May 2013
Appointed Date: 24 May 2007
58 years old

Director
WOOD, Alan James
Resigned: 23 May 2011
Appointed Date: 24 May 2007
67 years old

C. CZARNIKOW SUGAR LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

07 Jun 2016
Director's details changed for Julian Norman Cyril Randles on 19 October 2015
07 Jun 2016
Director's details changed for Robin Cave on 19 October 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
...
... and 28 more events
06 Jun 2008
Return made up to 24/05/08; full list of members
20 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

15 Jun 2007
Secretary resigned
15 Jun 2007
Location of register of members
24 May 2007
Incorporation