4C PROCUREMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4c Procurement Limited. The company was founded 5 years ago and was given the registration number 12148528. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | 4C PROCUREMENT LIMITED |
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| Company Number | : | 12148528 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 August 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Hardy House, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Fourcentric Group Limited |
| Notified on | : | 02 February 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp) |
| Notified on | : | 23 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter Nicholas Marson |
| Notified on | : | 09 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Edward John Ainsworth |
| Notified on | : | 09 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)