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4C EUROPE UK LIMITED

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

This company is commonly known as 4c Europe Uk Limited. The company was founded 13 years ago and was given the registration number 07450958. The firm's registered office is in LONDON. You can find them at Nova North, 11 Bressenden Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:4C EUROPE UK LIMITED
Company Number:07450958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director26 October 2011Active
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director14 August 2018Active
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director10 May 2019Active
8, Reed Place, West Byfleet, England, KT14 6AX

Secretary11 September 2015Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Corporate Secretary25 November 2010Active
43-45, Portman Squares, London, United Kingdom, W1H 6HN

Director25 November 2010Active
Apartment 102, 10 Dallington Street, London, United Kingdom, EC1V 0DB

Director27 February 2014Active
43, - 45 Portman Square, London, United Kingdom, W1H 6HN

Director10 March 2011Active
13-14, Buckingham Street, London, England, WC2N 6DF

Director10 March 2011Active
13-14, Buckingham Street, London, England, WC2N 6DF

Director11 December 2017Active
43, - 45 Portman Square, London, United Kingdom, W1H 6HN

Director10 March 2011Active
43, - 45 Portman Square, London, United Kingdom, W1H 6HN

Director26 October 2011Active
8, Reed Place, West Byfleet, England, KT14 6AX

Director01 September 2014Active

People with Significant Control

4c Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Box 7637, 103 94 Stockholm, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type small.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

Change registered office address company with date old address new address.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type full.

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2019-05-21Officers

Appoint person director company with name date.

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2019-05-21Officers

Termination director company with name termination date.

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2019-05-21Officers

Termination secretary company with name termination date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-14Officers

Appoint person director company with name date.

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2018-08-14Officers

Termination director company with name termination date.

Download
2018-06-28Accounts

Change account reference date company current extended.

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2018-03-12Accounts

Accounts with accounts type full.

Download
2017-12-11Officers

Appoint person director company with name date.

Download
2017-12-11Officers

Termination director company with name termination date.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-02-02Address

Change registered office address company with date old address new address.

Download
2016-11-28Accounts

Accounts with accounts type full.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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