C. Czarnikow Sugar Futures Limited

Active02647739 Private limited company
Incorporated
23 September 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
William James Rook
Adam William Ian Leetham
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
2 More London Place
London,
SE1 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rook, William James
Director · Appointed 10 September 2026
British
Born February 1967 (59)
Leetham, Adam William Ian
Director · Appointed 1 April 2026
British
Born June 1969 (57)
Officer history (13 former)
10 September 2026
Appointed Rook, William James as Director
30 June 2026
Resigned Randles, Julian Norman Cyril as Director
1 April 2026
Appointed Leetham, Adam William Ian as Director
13 June 2025
Resigned Cave, Robin as Director
27 June 2019
Resigned Rook, William James as Director
9 July 2014
Resigned Cohen, Toby Edward Lendrum as Director
10 May 2013
Appointed Randles, Julian Norman Cyril as Director
10 May 2013
Resigned Osborne, Tobias Charles as Director
1 February 2013
Resigned Nickson, Jeremy David as Secretary
23 May 2011
Resigned Wood, Alan James as Director
20 October 2010
Appointed Osborne, Tobias Charles as Director
26 August 2010
Resigned Toller, Guy Henry as Director
26 August 2010
Resigned Barneby, John Henry as Director
26 August 2010
Resigned Mason, Nicholas Erskine Home as Director
31 December 2009
Resigned Monteith, Desmond Michael as Director
5 July 2009
Appointed Cave, Robin as Director
21 July 2008
Appointed Rook, William James as Director
21 July 2008
Appointed Cohen, Toby Edward Lendrum as Director
4 October 2006
Appointed Toller, Guy Henry as Director
4 October 2006
Appointed Wood, Alan James as Director
2 July 2001
Appointed Monteith, Desmond Michael as Director
30 June 2001
Resigned Blundell, Arthur Roger as Director
1 November 1995
Appointed Blundell, Arthur Roger as Director
1 April 1994
Resigned Liddiard, Michael Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2650590

Filings 146

DateDescriptionMade Up ToPagesPDF
4 October 2026Register inspection address has been changed
1 October 2026Confirmation statement with no updates23 September 2026
15 September 2026Appointment of a director
7 September 2026Full accounts31 December 2025
8 July 2026Termination of appointment of a director
Show all 146 filings

Some other companies at this address

C. Czarnikow Limited
C. Czarnikow Sugar Limited

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