C. CZARNIKOW LIMITED

03215084 · Active · Ltd · 30 yrs · London,

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).

Next accounts

30 Sept 2026

Next confirmation

10 May 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BOOTH, Matthew James Spencer

KATANDULA, Lekani Leslie

LESTER, Matthew John

MORRISON, Richard Iain

ROOK, William James

VAN DER MERWE, Willem Roux

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C. CZARNIKOW LIMITED

03215084Active· Ltd· England Wales· 1996-06-18Incorporated 1996-06-18Health 98/100 · Strong

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C. CZARNIKOW LIMITED is a Ltd currently active, incorporated on 1996-06-18. There are 6 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

6

Active secretaries

0

Appointed · 12mo

2

Resigned · 12mo

3

50% board churn in the last 12 months — significant instability.

Recent board changes

RANDLES, Julian Norman Cyril· Director
Resigned 2026-06-30
VAN DER MERWE, Willem Roux· Director
Appointed 2025-12-04
WESTON, Paul Michael· Director
Resigned 2025-10-27
KATANDULA, Lekani Leslie· Director
Appointed 2025-10-09

BOOTH, Matthew James Spencer

Appointed: 2018-11-27
Nationality: British
Residence: United Kingdom
Born: 12/1971

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KATANDULA, Lekani Leslie

Appointed: 2025-10-09
Nationality: Malawian
Residence: England
Born: 06/1975

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LESTER, Matthew John

Appointed: 2025-06-06
Nationality: British
Residence: England
Born: 07/1963

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MORRISON, Richard Iain

Appointed: 2012-08-16
Nationality: British
Residence: England
Born: 09/1961

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ROOK, William James

Appointed: 2016-11-21
Nationality: British
Residence: England
Born: 02/1967

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VAN DER MERWE, Willem Roux

Appointed: 2025-12-04
Nationality: South African
Residence: United Kingdom
Born: 09/1982

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ALLY, Bibi Rahima

Appointed: 1996-06-18
Resigned: 1996-10-17
Nationality: British

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NICKSON, Jeremy David

Appointed: 1996-10-17
Resigned: 2013-02-01
Nationality: British

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BARNEBY, John Henry

Appointed: 1996-10-17
Resigned: 2014-06-21
Nationality: British
Residence: England
Born: 07/1949

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BARRACK, Sebastian Saywell

Appointed: 2012-08-02
Resigned: 2017-04-26
Nationality: Australian
Residence: United Kingdom
Born: 12/1975

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BOHBOT, Jean-Luc Robert

Appointed: 2011-06-08
Resigned: 2012-07-31
Nationality: French
Residence: Singapore
Born: 12/1968

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BRENAN, Anne Bernadette

Appointed: 2006-06-01
Resigned: 2008-03-31
Nationality: Irish
Born: 09/1960

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BRENNAN, Alexander Norman

Appointed: 2001-10-10
Resigned: 2006-06-01
Nationality: Australian
Born: 04/1947

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BURMAN, John Edmun

Appointed: 1996-11-26
Resigned: 1998-02-23
Nationality: Australian
Born: 03/1947

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CARR, Mark Ian, Dr

Appointed: 2004-07-30
Resigned: 2010-03-30
Nationality: British
Residence: United Kingdom
Born: 07/1962

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CAVE, Robin

Appointed: 2009-07-01
Resigned: 2025-06-13
Nationality: British
Residence: United Kingdom
Born: 03/1964

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COLLETT, Brian

Appointed: 1996-06-18
Resigned: 1996-10-17
Nationality: British
Born: 01/1943

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DAVENPORT, Harvey John

Appointed: 2004-07-30
Resigned: 2008-11-03
Nationality: British
Residence: United Kingdom
Born: 09/1949

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DAVENPORT, Harvey John

Appointed: 2002-04-10
Resigned: 2004-07-30
Nationality: British
Residence: United Kingdom
Born: 09/1949

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FIELD, Kevin Cyril

Appointed: 2002-04-10
Resigned: 2004-07-30
Nationality: British
Residence: United Kingdom
Born: 02/1953

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FIELD, Kevin Cyril

Appointed: 1996-11-26
Resigned: 2002-04-10
Nationality: British
Residence: United Kingdom
Born: 02/1953

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FINDLER, Jonathan Paul

Appointed: 1996-11-26
Resigned: 2000-07-03
Nationality: British
Born: 08/1952

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FRAWLEY, Peter Thomas

Appointed: 1996-11-26
Resigned: 1999-03-08
Nationality: Australian
Born: 11/1941

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GLASSON, Ian David

Appointed: 2006-06-01
Resigned: 2011-06-08
Nationality: Australian
Born: 11/1953

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HOOPER, David Ross

Appointed: 2005-09-05
Resigned: 2006-06-26
Nationality: British
Born: 05/1948

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HOOPER, David Ross

Appointed: 2003-04-30
Resigned: 2005-09-05
Nationality: British
Born: 05/1948

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HOOPER, David Ross

Appointed: 2000-07-17
Resigned: 2003-04-30
Nationality: British
Born: 05/1948

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HOOPER, David Ross

Appointed: 1996-11-26
Resigned: 2000-07-03
Nationality: British
Born: 05/1948

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JACKSON, Peter John

Appointed: 1996-11-26
Resigned: 2002-04-10
Nationality: British
Born: 01/1947

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KENWARD, Paul Robert

Appointed: 2010-03-30
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1973

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KIRBY, Peter Maxwell

Appointed: 1999-03-08
Resigned: 2001-10-10
Nationality: Australian
Born: 08/1947

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LANGLANDS, David Robin

Appointed: 2008-11-03
Resigned: 2010-01-08
Nationality: British
Residence: England
Born: 11/1965

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LEE, Paul Allan

Appointed: 2005-09-05
Resigned: 2006-06-26
Nationality: British
Residence: England
Born: 09/1963

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LEE, Paul Allan

Appointed: 2003-04-30
Resigned: 2005-09-05
Nationality: British
Residence: England
Born: 09/1963

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LEE, Richard John

Appointed: 2009-04-20
Resigned: 2012-01-20
Nationality: Australian
Born: 03/1950

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LIVINGSTONE, Gregory

Appointed: 1998-04-03
Resigned: 1999-03-08
Nationality: Australian
Born: 01/1956

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LUBBE, Andre

Appointed: 2023-07-17
Resigned: 2025-08-04
Nationality: South African
Residence: South Africa
Born: 08/1963

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MAGILL, Jane Elizabeth

Appointed: 2012-08-02
Resigned: 2018-11-27
Nationality: British
Residence: United Kingdom
Born: 07/1965

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MASON, Nicholas Erskine Home

Appointed: 1996-10-17
Resigned: 2012-06-22
Nationality: British
Residence: United Kingdom
Born: 01/1948

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MCMASTER, Ian Melville

Appointed: 2001-10-10
Resigned: 2006-06-01
Nationality: Australian
Born: 09/1948

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MCMASTER, Ian Melville

Appointed: 1999-03-08
Resigned: 2001-10-10
Nationality: Australian
Born: 09/1948

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MORRISON, Richard Iain

Appointed: 2011-03-31
Resigned: 2012-08-16
Nationality: British
Residence: England
Born: 09/1961

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NOBLE, Charles

Appointed: 2023-03-03
Resigned: 2023-07-17
Nationality: British
Residence: United Kingdom
Born: 06/1977

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OSBORNE, Tobias Charles

Appointed: 2012-08-16
Resigned: 2013-05-10
Nationality: United Kingdom
Residence: United Kingdom
Born: 10/1967

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PICARD, Kenneth John

Appointed: 2009-04-20
Resigned: 2011-06-08
Nationality: Australian
Born: 08/1954

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PIKE, Richard Neil

Appointed: 2010-03-30
Resigned: 2013-05-10
Nationality: British
Residence: England
Born: 09/1969

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PIKE, Richard Neil

Appointed: 2010-01-08
Resigned: 2010-03-30
Nationality: British
Residence: England
Born: 09/1969

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RANDLES, Julian Norman Cyril

Appointed: 2014-07-11
Resigned: 2026-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1970

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TONER, Robert Anthony

Appointed: 2000-07-17
Resigned: 2003-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1961

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WEST, Daniel Edward

Appointed: 2013-05-10
Resigned: 2023-03-03
Nationality: British
Residence: United Kingdom
Born: 09/1976

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WESTON, Paul Michael

Appointed: 2017-11-03
Resigned: 2025-10-27
Nationality: British,Australian
Residence: United Kingdom
Born: 08/1980

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WOOD, Alan James

Appointed: 2004-07-01
Resigned: 2009-07-01
Nationality: British
Residence: England
Born: 09/1958

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