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CZARNIKOW GROUP LIMITED
65 Paternoster House,
St. Paul's Churchyard,
London,
London,
EC4M 8AB
-
active
Active - Accounts Filed - Age: 33 Year(s)
- Directors: 5
- Company No: 02650590
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CZARNIKOW GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CZARNIKOW GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 October 1991
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 19 Apr 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard Iain Morrison | Director | ||
| Mr Matthew James Spencer Booth | Director | ||
| Mr Julian Norman Cyril Randles | Director | ||
| Mr Adam William Ian Leetham | Director | ||
| Mr William James Rook | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
67
Total Satisfied
63
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Co?peratieve Rabobank U.a. | OUTSTANDING | |||
| National Bank Of Egypt (Uk) Limited | OUTSTANDING | |||
| National Bank Of Egypt (Uk) Limited | OUTSTANDING | |||
| Co?peratieve Rabobank U.a. | OUTSTANDING | |||
| Co?peratieve Rabobank U.a. | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Ing Bank N.v., Amsterdam, Lancy/geneva Branch | OUTSTANDING | |||
| Ing Bank N.v., Amsterdam, Lancy/geneva Branch | OUTSTANDING | |||
| Credit Europe Bank N.v | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Co?peratieve Rabobank U.a. | OUTSTANDING | |||
| Co?peratieve Rabobank U.a. | OUTSTANDING | |||
| Co?peratieve Rabobank U.a. | OUTSTANDING | |||
| Co?peratieve Rabobank U.a. | OUTSTANDING | |||
| Co?peratieve Rabobank U.a. | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Credit Europe Bank N.v. | OUTSTANDING | |||
| Bank Of China Limited | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Cooperatieve Rabobank U.a. | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Bank Of China Limited | OUTSTANDING | |||
| Bank Of China Limited | OUTSTANDING | |||
| Mizrahi Tefahot Bank Limited, Acting Through Its London Branch | OUTSTANDING | |||
| Mizrahi Tefahot Bank Limited, Acting Through Its London Branch | OUTSTANDING | |||
| The Challenger Trade Finance Segregated Portfolio Of The South Africa Alpha Spc | OUTSTANDING | |||
| Garantibank International Nv | OUTSTANDING | |||
| Cooperatieve Rabobank U.a. | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Natixis | OUTSTANDING | |||
| Kimura Commodity Trade Finance Fund Limited | OUTSTANDING | |||
| Banco Santander (Brasil) S.a. | SATISFIED | |||
| Kimura Commodity Trade Finance Fund Limited As Lender | OUTSTANDING | |||
| Almastone Opportunities I Limited | SATISFIED | |||
| Almastone Opportunities I Limited | SATISFIED | |||
| Almastone Opportunities I Limited | SATISFIED | |||
| Credit Europe Bank N.v. | OUTSTANDING | |||
| Credit Europe Bank N.v. | OUTSTANDING | |||
| Banco Santander (Brasil) S.a. | SATISFIED | |||
| Co?peratieve Rabobank U.a., Singapore Branch | OUTSTANDING | |||
| Co?peratieve Rabobank U.a., Singapore Branch | OUTSTANDING | |||
| Gazprombank (Switzerland) Ltd. | SATISFIED | |||
| Garantibank International Nv | OUTSTANDING | |||
| Oversea-chinese Banking Corporation Limited | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Oversea-chinese Banking Corporation Limited | OUTSTANDING | |||
| Oversea-chinese Banking Corporation Limited | OUTSTANDING | |||
| British Arab Commercial Bank PLC | SATISFIED | |||
| British Arab Commercial Bank PLC | SATISFIED | |||
| Societe Generale | OUTSTANDING | |||
| Standard Chartered Bank | SATISFIED | |||
| Societe Generale | OUTSTANDING | |||
| Fbn Bank (Uk) Limited | SATISFIED | |||
| Fbn Bank (Uk) Limited | SATISFIED | |||
| Fbn Bank (Uk) Limited | SATISFIED | |||
| Fbn Bank (Uk) Limited | SATISFIED | |||
| Fbn Bank (Uk) Limited | SATISFIED | |||
| Natixis | OUTSTANDING | |||
| Abn Amro Bank N.v. | SATISFIED | |||
| Commonwealth Bank Of Australia Acting Through Its London Office | SATISFIED | |||
| Bank Leumi (Uk) PLC | SATISFIED | |||
| Macquarie Bank Limited, London Branch | SATISFIED | |||
| A Deed Of Assignment | Abn Amro Bank N.v. | SATISFIED | ||
| Security Assignment | Bank Leumi (Uk) PLC | SATISFIED | ||
| Second Supplemental Assignment Of Contracts | Standard Chartered Bank | SATISFIED | ||
| Third Supplemental General Memorandum Of Pledge | Standard Chartered Bank | SATISFIED | ||
| Pledge Agreement | China Construction Bank (London) Limited | SATISFIED | ||
| Supplemental Assignment Agreement | The Royal Bank Of Scotland N.v. | SATISFIED | ||
| Letter Of Pledge | Fbn Bank (Uk) Ltd | SATISFIED | ||
| Security Assignment | Fbn Bank (Uk) Ltd | SATISFIED | ||
| Account Charge | Fbn Bank (Uk) Ltd | SATISFIED | ||
| Supplemental General Memorandum Of Pledge | Standard Chartered Bank | SATISFIED | ||
| Supplemental Assignment Of Contracts | Standard Chartered Bank | SATISFIED | ||
| Assignment Agreement | Cooperative Centrale Raiffeisen-boerenleenbank B.a. (Trading As Rabobank International) | SATISFIED | ||
| Assignment Of Contracts | Standard Chartered Bank | SATISFIED | ||
| Supplemental General Memorandum Of Pledge | Standard Chartered Bank | SATISFIED | ||
| The Czarnikow Group Limited Pledge | Landsbanki Islands Hf,london Branch | SATISFIED | ||
| Pledge Agreement | Cooperative Centrale Raiffeisen-boerenleenbank B.a. (Trading As Rabobank International-londonbr | SATISFIED | ||
| A Security Assignment | Fortis Bank (Nederland) N.v., Amsterdam Branch | SATISFIED | ||
| Deed Of Security Over Hedging Account | Natixis | SATISFIED | ||
| Disclosed Pledge Of Collection Account | Abn Amro Bank N.v. | SATISFIED | ||
| A Master Assignment Agreement | Abn Amro Bank N.v. | SATISFIED | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | SATISFIED | ||
| A Security Deed | Dbs Bank Limited | SATISFIED | ||
| Master Deed Of Assignment | Standard Chartered Bank | SATISFIED | ||
| Charge Over Deposits | Fortis Bank Sa/nv | SATISFIED | ||
| Pledge Agreement | Fortis Bank Sa/nv | SATISFIED | ||
| Security Assignment | Fortis Bank Sa/nv | SATISFIED | ||
| Security Assignment Of Agreements | Ing Bank N.v. Curacao Branch | SATISFIED | ||
| A Security Assignment | Fortis Bank (Nederland) N.v. Amsterdam Branch | SATISFIED | ||
| Security Assignment Of Agreements | Ing Bank N.v. Curacao Branch | SATISFIED | ||
| Security Assignment Of Agreements | Ing Bank N.v., Curacao Branch | SATISFIED | ||
| Security Assignment Of Agreements | Ing Bank N.v Curacao Branch | SATISFIED | ||
| Amendment To Security Assignment Of Agreements | Ing Bank N.v | SATISFIED | ||
| Security Assignment | Bank Leumi (Uk) PLC | SATISFIED | ||
| Deed Of Assignment | Fortis Bank S.a./n.v. | SATISFIED | ||
| Assignment Of Receivables | Barclays Bank PLC | SATISFIED | ||
| Master Deed Of Assignment | Standard Chartered Bank | SATISFIED | ||
| Trade Finance Agreement | Banque Nationale De Paris | SATISFIED | ||
| Loan And Security Agreement | P-b Finance Limited | SATISFIED | ||
| Letter Agreement | Prudential Securities Incorporated | SATISFIED | ||
| Rent Deposit Deed | Scp (Caslon) Limited | SATISFIED | ||
| Rent Deposit Deed | Scp (Caslon) Ltd | SATISFIED | ||
| Letter Relating To Trade Finance Creditarrangements | Banque Nationale De Paris P.l.c | SATISFIED | ||
| Charge | United Overseas Bank | SATISFIED | ||
| Debenture | Banque Nationale De Paris P.l.c. | SATISFIED | ||
| Trade Finance Agreement | United Overseas Bank Geneva | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,491,217.00 | £10,537,246.00 | £9,782,329.00 | £9,542,267.00 | £8,261,246.00 |
| Net Worth | £51,659,500.00 | £64,341,272.00 | £81,338,956.00 | £94,285,039.00 | £113,479,871.00 |
| Total Current Liabilities | £335,092,194.00 | £440,048,913.00 | £658,037,751.00 | £642,480,894.00 | £879,616,323.00 |
| Total Current Assets | £383,217,695.00 | £501,308,636.00 | £736,395,983.00 | £736,511,463.00 | £991,392,893.00 |