C. Czarnikow Sugar Limited

Active06258389 Private limited company

Incorporated: 24 May 2007 (19 years)
Industry: Non-trading company (74990)
Directors: William James Rook
Owned by: Czarnikow Group Limited
Accounts type: Dormant
Region: Greater London
Address: 4th Floor
2 More London Place
London,
SE1 2AP

Website & contact details

Group website: britishsugar.co.uk via British Sugar PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rook, William James

Director · Appointed 7 July 2026

Also at Czarnikow Group Limited, C. Czarnikow Limited, Sugarworld Limited · more companies

British

Born February 1967 (59)

Officer history (7 former)

7 July 2026

Appointed Rook, William James as Director

30 June 2026

Resigned Randles, Julian Norman Cyril as Director

13 June 2025

Resigned Cave, Robin as Director

10 May 2013

Appointed Randles, Julian Norman Cyril as Director

10 May 2013

Resigned Osborne, Tobias Charles as Director

21 February 2013

Resigned Nickson, Jeremy David as Secretary

23 May 2011

Resigned Wood, Alan James as Director

16 November 2010

Appointed Cave, Robin as Director

16 November 2010

Resigned Barneby, John Henry as Director

31 May 2007

Resigned Ally, Bibi Rahima as Secretary

29 May 2007

Appointed Ally, Bibi Rahima as Secretary

24 May 2007

Appointed Wood, Alan James as Director

24 May 2007

Appointed Nickson, Jeremy David as Secretary

24 May 2007

Appointed Barneby, John Henry as Director

24 May 2007

Appointed Osborne, Tobias Charles as Director

Ownership 1 active

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

Czarnikow Group Limited

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

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1
Cash: £1

Trend

Net Assets

Balance sheet detail

	2023	2020
Cash	£1	£1
Net Assets	£1	£1
Shareholder Funds	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Accounts for a dormant company	31 December 2025
8 July 2026	Appointment of a director
8 July 2026	Termination of appointment of a director
22 May 2026	Confirmation statement with no updates	22 May 2026
20 October 2025	Registered office address changed