C. CZARNIKOW LIMITED
03215084 · Active · Ltd · 30 yrs · London,
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
10 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
C. CZARNIKOW LIMITED
03215084Active· Ltd· England Wales· 1996-06-18Incorporated 1996-06-18Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- RANDLES, Julian Norman Cyril· DirectorResigned 2026-06-30
- VAN DER MERWE, Willem Roux· DirectorAppointed 2025-12-04
- WESTON, Paul Michael· DirectorResigned 2025-10-27
- KATANDULA, Lekani Leslie· DirectorAppointed 2025-10-09
BOOTH, Matthew James Spencer
Director
- Appointed
- 2018-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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KATANDULA, Lekani Leslie
Director
- Appointed
- 2025-10-09
- Nationality
- Malawian
- Residence
- England
- Born
- 06/1975
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LESTER, Matthew John
Director
- Appointed
- 2025-06-06
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MORRISON, Richard Iain
Director
- Appointed
- 2012-08-16
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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ROOK, William James
Director
- Appointed
- 2016-11-21
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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VAN DER MERWE, Willem Roux
Director
- Appointed
- 2025-12-04
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 09/1982
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ALLY, Bibi Rahima
Secretary
- Appointed
- 1996-06-18
- Resigned
- 1996-10-17
- Nationality
- British
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NICKSON, Jeremy David
Secretary
- Appointed
- 1996-10-17
- Resigned
- 2013-02-01
- Nationality
- British
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BARNEBY, John Henry
Director
- Appointed
- 1996-10-17
- Resigned
- 2014-06-21
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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BARRACK, Sebastian Saywell
Director
- Appointed
- 2012-08-02
- Resigned
- 2017-04-26
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1975
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BOHBOT, Jean-Luc Robert
Director
- Appointed
- 2011-06-08
- Resigned
- 2012-07-31
- Nationality
- French
- Residence
- Singapore
- Born
- 12/1968
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BRENAN, Anne Bernadette
Director
- Appointed
- 2006-06-01
- Resigned
- 2008-03-31
- Nationality
- Irish
- Born
- 09/1960
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BRENNAN, Alexander Norman
Director
- Appointed
- 2001-10-10
- Resigned
- 2006-06-01
- Nationality
- Australian
- Born
- 04/1947
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BURMAN, John Edmun
Director
- Appointed
- 1996-11-26
- Resigned
- 1998-02-23
- Nationality
- Australian
- Born
- 03/1947
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CARR, Mark Ian, Dr
Director
- Appointed
- 2004-07-30
- Resigned
- 2010-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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CAVE, Robin
Director
- Appointed
- 2009-07-01
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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COLLETT, Brian
Director
- Appointed
- 1996-06-18
- Resigned
- 1996-10-17
- Nationality
- British
- Born
- 01/1943
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DAVENPORT, Harvey John
Director
- Appointed
- 2004-07-30
- Resigned
- 2008-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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DAVENPORT, Harvey John
Director
- Appointed
- 2002-04-10
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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FIELD, Kevin Cyril
Director
- Appointed
- 2002-04-10
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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FIELD, Kevin Cyril
Director
- Appointed
- 1996-11-26
- Resigned
- 2002-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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FINDLER, Jonathan Paul
Director
- Appointed
- 1996-11-26
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 08/1952
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FRAWLEY, Peter Thomas
Director
- Appointed
- 1996-11-26
- Resigned
- 1999-03-08
- Nationality
- Australian
- Born
- 11/1941
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GLASSON, Ian David
Director
- Appointed
- 2006-06-01
- Resigned
- 2011-06-08
- Nationality
- Australian
- Born
- 11/1953
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HOOPER, David Ross
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-06-26
- Nationality
- British
- Born
- 05/1948
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HOOPER, David Ross
Director
- Appointed
- 2003-04-30
- Resigned
- 2005-09-05
- Nationality
- British
- Born
- 05/1948
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HOOPER, David Ross
Director
- Appointed
- 2000-07-17
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 05/1948
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HOOPER, David Ross
Director
- Appointed
- 1996-11-26
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 05/1948
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JACKSON, Peter John
Director
- Appointed
- 1996-11-26
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 01/1947
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KENWARD, Paul Robert
Director
- Appointed
- 2010-03-30
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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KIRBY, Peter Maxwell
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-10-10
- Nationality
- Australian
- Born
- 08/1947
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LANGLANDS, David Robin
Director
- Appointed
- 2008-11-03
- Resigned
- 2010-01-08
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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LEE, Paul Allan
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-06-26
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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LEE, Paul Allan
Director
- Appointed
- 2003-04-30
- Resigned
- 2005-09-05
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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LEE, Richard John
Director
- Appointed
- 2009-04-20
- Resigned
- 2012-01-20
- Nationality
- Australian
- Born
- 03/1950
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LIVINGSTONE, Gregory
Director
- Appointed
- 1998-04-03
- Resigned
- 1999-03-08
- Nationality
- Australian
- Born
- 01/1956
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LUBBE, Andre
Director
- Appointed
- 2023-07-17
- Resigned
- 2025-08-04
- Nationality
- South African
- Residence
- South Africa
- Born
- 08/1963
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MAGILL, Jane Elizabeth
Director
- Appointed
- 2012-08-02
- Resigned
- 2018-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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MASON, Nicholas Erskine Home
Director
- Appointed
- 1996-10-17
- Resigned
- 2012-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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MCMASTER, Ian Melville
Director
- Appointed
- 2001-10-10
- Resigned
- 2006-06-01
- Nationality
- Australian
- Born
- 09/1948
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MCMASTER, Ian Melville
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-10-10
- Nationality
- Australian
- Born
- 09/1948
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MORRISON, Richard Iain
Director
- Appointed
- 2011-03-31
- Resigned
- 2012-08-16
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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NOBLE, Charles
Director
- Appointed
- 2023-03-03
- Resigned
- 2023-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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OSBORNE, Tobias Charles
Director
- Appointed
- 2012-08-16
- Resigned
- 2013-05-10
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 10/1967
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PICARD, Kenneth John
Director
- Appointed
- 2009-04-20
- Resigned
- 2011-06-08
- Nationality
- Australian
- Born
- 08/1954
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PIKE, Richard Neil
Director
- Appointed
- 2010-03-30
- Resigned
- 2013-05-10
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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PIKE, Richard Neil
Director
- Appointed
- 2010-01-08
- Resigned
- 2010-03-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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RANDLES, Julian Norman Cyril
Director
- Appointed
- 2014-07-11
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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TONER, Robert Anthony
Director
- Appointed
- 2000-07-17
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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WEST, Daniel Edward
Director
- Appointed
- 2013-05-10
- Resigned
- 2023-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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WESTON, Paul Michael
Director
- Appointed
- 2017-11-03
- Resigned
- 2025-10-27
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 08/1980
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WOOD, Alan James
Director
- Appointed
- 2004-07-01
- Resigned
- 2009-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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