• UK
  • C. CZARNIKOW LIMITED - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

Company Information

Company registration number
03215084
Company Status
LIVE
Country
United Kingdom
Registered Address
Paternoster House, 65 St. Paul's Churchyard
London
EC4M 8AB
United Kingdom
Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom UK

Management

Managing Directors
BOOTH, Matthew James Spencer
CAVE, Robin
RANDLES, Julian Norman Cyril
ROOK, William James
WESTON, Paul Michael
LUBBE, Andre
LUBBE, Andre
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-06-18
Age Of Company
1996-06-18 27 years
SIC/NACE
64209

Ownership

Beneficial Owners
British Sugar Plc
Macquarie Investments 1 Ltd
Macquarie Investments 1 Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROUTLEDGE PUBLISHING LIMITED
Legal Entity Identifier (LEI)
213800OMCHGDU5D54S67
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

C. CZARNIKOW LIMITED Company Description

C. CZARNIKOW LIMITED is a ltd registered in United Kingdom with the Company reg no 03215084. Its current trading status is "live". It was registered 1996-06-18. It was previously called ROUTLEDGE PUBLISHING LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at Paternoster House, 65 St. Paul's Churchyard .
More information

Get C. CZARNIKOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C. Czarnikow Limited - Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

1996-06-18 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-old-address-new-address (2024-03-26) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2024-03-25) - AD04

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  • accounts-with-accounts-type-group (2023-05-03) - AA

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-17) - TM01

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  • notification-of-a-person-with-significant-control (2023-12-14) - PSC02

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • accounts-with-accounts-type-group (2022-05-19) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • accounts-with-accounts-type-group (2021-04-15) - AA

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  • accounts-with-accounts-type-group (2020-04-16) - AA

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-group (2019-04-25) - AA

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • change-person-director-company-with-change-date (2018-08-29) - CH01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-06-20) - AD03

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  • accounts-with-accounts-type-group (2018-04-04) - AA

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  • termination-director-company-with-name-termination-date (2017-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-08) - AP01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-group (2017-04-04) - AA

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  • accounts-with-accounts-type-group (2016-05-20) - AA

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01

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  • accounts-with-accounts-type-group (2015-04-16) - AA

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  • change-person-director-company-with-change-date (2014-06-25) - CH01

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • termination-director-company-with-name-termination-date (2014-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • appoint-person-director-company-with-name (2013-06-13) - AP01

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  • termination-director-company-with-name (2013-06-13) - TM01

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • accounts-with-accounts-type-group (2013-04-26) - AA

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  • termination-secretary-company-with-name (2013-03-14) - TM02

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  • accounts-with-accounts-type-group (2012-04-02) - AA

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  • termination-director-company-with-name (2012-08-17) - TM01

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  • termination-director-company-with-name (2012-01-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • termination-director-company-with-name (2012-07-18) - TM01

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  • appoint-person-director-company-with-name (2012-08-24) - AP01

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  • resolution (2012-08-08) - RESOLUTIONS

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  • termination-director-company-with-name (2012-08-30) - TM01

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  • appoint-person-director-company-with-name (2012-09-05) - AP01

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  • termination-director-company-with-name (2011-06-10) - TM01

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  • appoint-person-director-company-with-name (2011-04-05) - AP01

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  • appoint-person-director-company-with-name (2011-06-10) - AP01

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  • termination-director-company-with-name (2011-04-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • accounts-with-accounts-type-group (2011-06-27) - AA

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  • termination-director-company-with-name (2010-02-10) - TM01

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  • appoint-person-director-company-with-name (2010-02-10) - AP01

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • accounts-with-accounts-type-group (2010-04-13) - AA

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  • appoint-person-director-company-with-name (2010-04-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • legacy (2009-07-20) - 288a

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  • legacy (2009-07-17) - 363a

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  • legacy (2009-07-20) - 288b

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  • accounts-with-accounts-type-group (2009-09-21) - AA

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • legacy (2009-05-09) - 288a

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  • change-sail-address-company (2009-11-06) - AD02

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  • move-registers-to-sail-company (2009-11-06) - AD03

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  • change-person-secretary-company-with-change-date (2009-11-06) - CH03

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  • change-person-director-company-with-change-date (2009-11-21) - CH01

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  • legacy (2008-07-22) - 288b

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  • accounts-with-accounts-type-group (2008-04-17) - AA

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  • legacy (2008-11-12) - 288b

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  • legacy (2008-11-12) - 288a

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-group (2007-04-27) - AA

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  • legacy (2007-07-05) - 363a

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  • legacy (2007-07-04) - 288c

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  • legacy (2007-02-02) - 395

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  • accounts-with-accounts-type-group (2006-05-17) - AA

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  • legacy (2006-06-07) - 288a

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  • legacy (2006-07-03) - 288b

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  • legacy (2006-06-28) - 288c

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  • legacy (2006-06-07) - 288b

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  • resolution (2006-04-25) - RESOLUTIONS

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  • legacy (2006-07-03) - 363a

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  • legacy (2005-09-22) - 288b

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  • legacy (2005-10-05) - 288a

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  • legacy (2005-09-19) - 288a

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  • legacy (2005-09-15) - 288b

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  • legacy (2005-07-18) - 363s

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  • accounts-with-accounts-type-group (2005-06-20) - AA

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  • legacy (2004-08-13) - 288a

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  • legacy (2004-08-12) - 288b

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  • legacy (2004-07-07) - 288a

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  • legacy (2004-06-25) - 363s

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  • accounts-amended-with-accounts-type-group (2004-06-08) - AAMD

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  • accounts-with-accounts-type-group (2004-05-14) - AA

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  • accounts-with-accounts-type-group (2003-05-01) - AA

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  • legacy (2003-05-17) - 288b

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  • legacy (2003-05-19) - 288a

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  • legacy (2003-06-24) - 363s

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  • legacy (2002-04-25) - 288b

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  • auditors-resignation-company (2002-07-05) - AUD

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  • legacy (2002-07-01) - 363s

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  • legacy (2002-04-30) - 288a

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  • accounts-with-accounts-type-group (2002-04-19) - AA

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  • accounts-with-accounts-type-group (2001-07-02) - AA

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  • legacy (2001-12-10) - 288a

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  • legacy (2001-12-05) - 288b

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  • legacy (2001-11-20) - 288a

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  • legacy (2001-11-16) - 288b

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  • legacy (2001-07-09) - 363a

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  • legacy (2000-07-28) - 288a

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  • legacy (2000-06-26) - 363s

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  • legacy (2000-08-03) - 288b

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  • legacy (2000-07-28) - 288b

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  • accounts-with-accounts-type-full-group (2000-09-08) - AA

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  • legacy (2000-08-03) - 288a

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  • legacy (1999-07-06) - 363a

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  • accounts-with-accounts-type-full-group (1999-05-18) - AA

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  • legacy (1999-04-18) - 288a

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  • legacy (1999-04-02) - 288b

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  • legacy (1998-01-14) - 288c

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  • legacy (1998-04-09) - 288c

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  • legacy (1998-04-22) - 288a

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  • legacy (1998-03-05) - 288b

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  • legacy (1998-07-06) - 363a

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  • accounts-with-accounts-type-full-group (1998-05-14) - AA

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  • legacy (1997-07-01) - 363a

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  • legacy (1997-06-30) - 353

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  • accounts-with-accounts-type-full-group (1997-06-20) - AA

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  • legacy (1996-11-01) - 288a

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  • incorporation-company (1996-06-18) - NEWINC

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  • legacy (1996-09-30) - 123

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  • resolution (1996-12-15) - RESOLUTIONS

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  • certificate-change-of-name-company (1996-10-01) - CERTNM

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  • auditors-resignation-company (1996-10-23) - AUD

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  • legacy (1996-10-23) - 288b

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  • legacy (1996-10-23) - 287

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  • legacy (1996-12-27) - 288a

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  • legacy (1996-12-15) - 288a

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  • legacy (1996-12-15) - 225

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  • legacy (1996-12-15) - 88(2)R

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  • resolution (1996-09-30) - RESOLUTIONS

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