Loading the map…

Activities of other holding companies n.e.c. · London,

C. Czarnikow

C. Czarnikow Limited

ActiveAs filed (group accounts)30 years on the register

Private limited company registered in London,, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Julian Norman Cyril Randles as a director on 30 June 2026
  3. Ownership
    Notification of Macquarie Cgm Uk Holdings Limited as a person with significant control on 31 March 2026
  4. Ownership
    Cessation of Macquarie Investments 1 Ltd as a person with significant control on 31 March 2026
  5. Directors
    Appointment of Mr Willem Roux Van Der Merwe as a director on 4 December 2025
  6. Directors
    Appointment of Mr Matthew John Lester as a director on 6 June 2025
  7. Directors
    Termination of appointment of Paul Michael Weston as a director on 27 October 2025
  8. Address
    Registered office address changed from Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to 4th Floor, 2 More London Place, London, SE1 2AP on 20 Octobe…
  9. Directors
    Appointment of Mr Lekani Leslie Katandula as a director on 9 October 2025
  10. Accounts
    Group of companies' accounts made up to 31 December 2024
  11. Ownership
    Change of details for Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023
  12. Directors
    Termination of appointment of Andre Lubbe as a director on 4 August 2025
  13. 25 earlier
    1. Directors
      Termination of appointment of Robin Cave as a director on 13 June 2025
    2. Charges
      Satisfaction of charge 1 in full
    3. Accounts
      Group of companies' accounts made up to 31 December 2023
    4. Address
      Register inspection address has been changed
    5. Address
      Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB
    6. Ownership
      Notification of Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023
    7. Directors
      Appointment of Mr Andre Lubbe as a director on 17 July 2023
    8. Directors
      Termination of appointment of Charles Noble as a director on 17 July 2023
    9. Accounts
      Group of companies' accounts made up to 31 December 2022
    10. Directors
      Appointment of Mr Charles Noble as a director on 3 March 2023
    11. Directors
      Termination of appointment of Daniel Edward West as a director on 3 March 2023
    12. Accounts
      Group of companies' accounts made up to 31 December 2021
    13. Accounts
      Group of companies' accounts made up to 31 December 2020
    14. Accounts
      Group of companies' accounts made up to 31 December 2019
    15. Accounts
      Group of companies' accounts made up to 31 December 2018
    16. Directors
      Appointment of Mr Matthew James Spencer Booth as a director on 27 November 2018
    17. Directors
      Termination of appointment of Jane Elizabeth Magill as a director on 27 November 2018
    18. Directors
      Director's details changed for Jane Elizabeth Magill on 27 June 2018
    19. Address
      Register(s) moved to registered inspection location
    20. Accounts
      Group of companies' accounts made up to 31 December 2017
    21. Directors
      Appointment of Mr Paul Michael Weston as a director on 3 November 2017
    22. Directors
      Termination of appointment of Sebastian Saywell Barrack as a director on 26 April 2017
    23. Accounts
      Group of companies' accounts made up to 31 December 2016
    24. Directors
      Appointment of Mr William James Rook as a director on 21 November 2016
    25. Directors
      Director's details changed for Robin Cave on 19 October 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does C. Czarnikow do?

Private limited company registered in London,, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does C. Czarnikow make?

Answered in the full report

›Is C. Czarnikow profitable?

C. Czarnikow's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns C. Czarnikow?

Its directors are Matthew James Spencer Booth, Lekani Leslie Katandula, Matthew John Lester, Richard Iain Morrison, William James Rook and 1 more. Its owners are shown to subscribers.

›Where is C. Czarnikow based?

Its registered office is 4th Floor,, 2 More London Place,, London,, SE1 2AP, in London,.

›When was C. Czarnikow founded?

C. Czarnikow Limited was incorporated on 18 June 1996.

›Is C. Czarnikow still trading?

The register lists C. Czarnikow Limited as active.

More companies in London, →