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3 C INVESTMENT FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 C Investment Financial Ltd. The company was founded 13 years ago and was given the registration number 08222787. The firm's registered office is in MIDDLESEX. You can find them at Unit 2 Popin Business Centre, South Way Wembley, Middlesex, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:3 C INVESTMENT FINANCIAL LTD
Company Number:08222787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 2 Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director22 November 2023Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director01 August 2019Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB

Corporate Secretary20 September 2012Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director23 June 2017Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB

Director20 September 2012Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB

Director22 September 2013Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

Director24 October 2014Active

People with Significant Control

Alessio Alessandro
Notified on:23 November 2023
Status:Active
Date of birth:August 1984
Nationality:Italian
Address:Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Loral Investments Sa
Notified on:25 May 2022
Status:Active
Country of residence:Spain
Address:262, P.5 Pta.1, Calle Muntaner, Barcelona, Spain, 08021
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Manuel Castro Garofano
Notified on:01 August 2019
Status:Active
Date of birth:September 1974
Nationality:Spanish
Address:Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Antonio Calabrese
Notified on:23 June 2017
Status:Active
Date of birth:January 1971
Nationality:Italian
Address:Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Adler Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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