Sugarworld Limited

Company Name	Sugarworld Limited
Directors	Robin Cave and Julian Norman Cyril Randles
Company Status	Active
Company Number	03844092
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Previous Name	Czarnikow Rionda Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robin Cave
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Ceo-Czarnikow Group Limited
Country of Residence	United Kingdom
Correspondence Address	Paternoster House, 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Julian Norman Cyril Randles
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paternoster House, 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Contact

Website	czarnikow.com
Telephone	020 79726600
Telephone region	London

Location

Registered Address	Paternoster House, 65 St. Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Czarnikow Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
3 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
25 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
15 September 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
15 September 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
23 August 2017	Director's details changed for Robin Cave on 19 October 2015 (2 pages)
23 August 2017	Director's details changed for Julian Norman Cyril Randles on 19 October 2015 (2 pages)
23 August 2017	Director's details changed for Robin Cave on 19 October 2015 (2 pages)
23 August 2017	Director's details changed for Julian Norman Cyril Randles on 19 October 2015 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2015	Registered office address changed from 24 Chiswell Street London EC1Y 4SG to Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 24 Chiswell Street London EC1Y 4SG to Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 19 October 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013	Register(s) moved to registered inspection location (2 pages)
16 December 2013	Register(s) moved to registered inspection location (2 pages)
2 December 2013	Register inspection address has been changed (2 pages)
2 December 2013	Register inspection address has been changed (2 pages)
14 November 2013	Appointment of Julian Norman Cyril Randles as a director (3 pages)
14 November 2013	Appointment of Julian Norman Cyril Randles as a director (3 pages)
13 November 2013	Statement of company's objects (2 pages)
13 November 2013	Statement of company's objects (2 pages)
8 November 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 November 2013 (2 pages)
8 November 2013	Termination of appointment of Bibi Ally as a director (2 pages)
8 November 2013	Appointment of Robin Cave as a director (3 pages)
8 November 2013	Termination of appointment of Bibi Ally as a secretary (2 pages)
8 November 2013	Termination of appointment of Bibi Ally as a secretary (2 pages)
8 November 2013	Termination of appointment of Martin Henderson as a director (2 pages)
8 November 2013	Termination of appointment of Martin Henderson as a director (2 pages)
8 November 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 November 2013 (2 pages)
8 November 2013	Termination of appointment of Bibi Ally as a director (2 pages)
8 November 2013	Appointment of Robin Cave as a director (3 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
4 November 2013	Company name changed czarnikow rionda LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
4 November 2013	Change of name notice (2 pages)
4 November 2013	Company name changed czarnikow rionda LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
4 November 2013	Change of name notice (2 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2009	Return made up to 20/09/09; full list of members (3 pages)
28 September 2009	Return made up to 20/09/09; full list of members (3 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 October 2008	Return made up to 20/09/08; full list of members (3 pages)
3 October 2008	Return made up to 20/09/08; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2007	Return made up to 20/09/07; full list of members (2 pages)
25 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Return made up to 20/09/06; full list of members (2 pages)
4 October 2006	Return made up to 20/09/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 September 2005	Return made up to 20/09/05; full list of members (2 pages)
26 September 2005	Return made up to 20/09/05; full list of members (2 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2004	Return made up to 20/09/04; full list of members (5 pages)
4 October 2004	Return made up to 20/09/04; full list of members (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
2 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 January 2003	New director appointed (3 pages)
23 January 2003	New director appointed (3 pages)
23 January 2003	New director appointed (3 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (3 pages)
3 October 2002	Return made up to 20/09/02; full list of members (6 pages)
3 October 2002	Return made up to 20/09/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
1 October 2001	Return made up to 20/09/01; full list of members (6 pages)
1 October 2001	Return made up to 20/09/01; full list of members (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
28 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1999	Incorporation (17 pages)
20 September 1999	Incorporation (17 pages)

Sugarworld Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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