C. CZARNIKOW LIMITED
Activities of other holding companies n.e.c.
C. CZARNIKOW LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Paternoster House, 65 St. Paul's Churchyard London EC4M 8AB United Kingdom
Full company profile for C. CZARNIKOW LIMITED (03215084), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 18 Jun 1996. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£5.73M
Net Assets
£134.63M
Total Liabilities
£762.39M
Turnover
£4105.73M
Employees
405
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Randles, Julian Norman Cyril | Director | British | United Kingdom | 11 Jul 2014 | Active |
See all 52 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Macquarie Investments 1 Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent
British Sugar Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent
Macquarie Investments 1 Ltd
Ceased 31 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 May 2026 | Confirmation Statement | Confirmation statement made on 26 Apr 2026 with updates | |
| 8 Apr 2026 | Persons With Significant Control | Cessation of Macquarie Investments 1 Ltd as a person with significant control on 31 Mar 2026 | |
| 8 Apr 2026 | Persons With Significant Control | Macquarie Cgm Uk Holdings Limited notified as a person with significant control | |
| 4 Mar 2026 | Officers | Appointment of Mr Willem Roux Van Der Merwe as director on 4 Dec 2025 | |
| 30 Jan 2026 | Officers | Appointment of Mr Matthew John Lester as director on 6 Jun 2025 |
Confirmation statement made on 26 Apr 2026 with updates
Cessation of Macquarie Investments 1 Ltd as a person with significant control on 31 Mar 2026
Macquarie Cgm Uk Holdings Limited notified as a person with significant control
Appointment of Mr Willem Roux Van Der Merwe as director on 4 Dec 2025
Appointment of Mr Matthew John Lester as director on 6 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 26 Apr 2026 with updates
1 weeks ago on 26 May 2026
Cessation of Macquarie Investments 1 Ltd as a person with significant control on 31 Mar 2026
1 months ago on 8 Apr 2026
Macquarie Cgm Uk Holdings Limited notified as a person with significant control
1 months ago on 8 Apr 2026
Appointment of Mr Willem Roux Van Der Merwe as director on 4 Dec 2025
3 months ago on 4 Mar 2026
Appointment of Mr Matthew John Lester as director on 6 Jun 2025
4 months ago on 30 Jan 2026