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4c International Limited

Company Registration Number: 05263702

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4c International Limited is a Private Company Limited by Shares first registered on 19 October 2004. Its current registered address is in Southend-on-Sea.

Registered Address

54 CORNWORTHY
SHOEBURYNESS
SOUTHEND-ON-SEA
ENGLAND
SS3 8AN

There are 4 companies currently registered at this postcode, including this one.

All companies at SS3 8AN

Registration Data

Company Number

05263702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £11,236£1,536£6,483£11,802£13,972£7,771£17,381£8,467£9,344
of which Cash £0£0£2£2,734£2£54£90£277£5,776
Total Assets £11,236£1,536£6,483£11,802£13,972£7,771£17,381£8,467£9,344
Current Liabilities £19,707£10,631£13,449£11,555£24,277£18,806£14,228£16,479£10,834
Net Current Assets £-8,471£-9,095£-6,966£247£-10,305£-11,035£3,153£-8,012£-1,490
Total Net Worth £-5,100£-5,797£-3,491£255£-10,082£-10,547£3,425£-7,203£1,186

Previous Names

  • FIVE HAVENS LIMITED, active until 19 November 2004

Company Officers

  • SWALLOW, Kenneth Walter

    Secretary

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Retired

    54
    Cornworthy
    Shoeburyness
    Southend-On-Sea
    SS3 8AN
    England

  • SWALLOW, Deborah Jean Anne

    Director

    Appointed on 9 November 2004

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1955

    54
    Cornworthy
    Shoeburyness
    Southend-On-Sea
    SS3 8AN
    England

  • SWALLOW, Deborah Jean Anne, Dr

    Secretary

    Appointed on 9 November 2004

    Resigned on 16 January 2007

    552 Woodgrange Drive
    Thorpe Bay
    Essex
    SS1 3EL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 19 October 2004

    Resigned on 9 November 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • KHAN-PANNI, Phillip Farid

    Director

    Appointed on 9 November 2004

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Trainer

    Month of birth: September 1940

    35 Hillbrow Road
    Bromley
    BR1 4JL

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2004

    Resigned on 9 November 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LQ1E3T. Transaction: MzE5MzQzNjQyNWFkaXF6a2N4.

  2. 20 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HG1NZF. Transaction: MzE4ODI0MDg0OWFkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPG57. Transaction: MzE2NTAwMzAzM2FkaXF6a2N4.

  4. 20 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOC1V. Transaction: MzE2MDA4Nzk1NWFkaXF6a2N4.

  5. 12 October 2016 Registered office address changed from 34 Cornworthy Shoeburyness Southend-on-Sea SS3 8AN to 54 Cornworthy Shoeburyness Southend-on-Sea SS3 8AN on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HH92L5. Transaction: MzE1OTUwNDEwMWFkaXF6a2N4.

  6. 7 April 2016 Director's details changed for Dr Deborah Jean Anne Swallow on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X54DZV2B. Transaction: MzE0NTg3ODEzMGFkaXF6a2N4.

  7. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQZZC3. Transaction: MzEzNjkzMjU3NGFkaXF6a2N4.

  8. 5 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI50ZU. Transaction: MzEzNDU5OTI3OGFkaXF6a2N4.

  9. 5 November 2015 Secretary's details changed for Mr Kenneth Walter Swallow on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4JI50ZM. Transaction: MzEzNDU5OTEyNGFkaXF6a2N4.

  10. 31 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVLWKH. Transaction: MzExNDQ4NjM0MmFkaXF6a2N4.

  11. 27 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK7TYY. Transaction: MzExMjI1MjQ2NmFkaXF6a2N4.

  12. 27 November 2014 Director's details changed for Dr Deborah Jean Anne Swallow on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3LK7TYQ. Transaction: MzExMjI1MjI2OGFkaXF6a2N4.

  13. 27 November 2014 Secretary's details changed for Mr Kenneth Walter Swallow on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3LK7TYI. Transaction: MzExMjI1MjI1N2FkaXF6a2N4.

  14. 5 November 2014 Registered office address changed from 552 Woodgrange Drive Thorpe Bay Essex SS1 3EL to 34 Cornworthy Shoeburyness Southend-on-Sea SS3 8AN on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1M596. Transaction: MzExMDc5MzExMmFkaXF6a2N4.

  15. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN33C1. Transaction: MzA5MTI4OTc0NGFkaXF6a2N4.

  16. 13 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DBEQ. Transaction: MzA4ODY5OTA2MmFkaXF6a2N4.

  17. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJB8J. Transaction: MzA3MDE1MzI5MmFkaXF6a2N4.

  18. 13 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBDMY. Transaction: MzA2NzQzNTE0OWFkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRSM0. Transaction: MzA0OTU4MjMwNGFkaXF6a2N4.

  20. 25 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X4RA1YOP. Transaction: MzA0NjA0NDc0MmFkaXF6a2N4.

  21. 6 January 2011 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVMP8Q7L. Transaction: MzAyOTg4OTUxMmFkaXF6a2N4.

  22. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQZ2Y003. Transaction: MzAyOTE5ODkzOGFkaXF6a2N4.

  23. 13 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X7HFHPW2. Transaction: MzAyODcxNDUyOWFkaXF6a2N4.

  24. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR8IRG86. Transaction: MzAwNjczMzY0MWFkaXF6a2N4.

  25. 11 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XEWG9FP0. Transaction: MzAwNDgwNzY0NmFkaXF6a2N4.

  26. 11 December 2009 Director's details changed for Dr Deborah Jean Anne Swallow on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XEWG8FPZ. Transaction: MzAwNDgwNjk4M2FkaXF6a2N4.

  27. 21 January 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIO96PR. Transaction: MjAyMzg4Nzk2MmFkaXF6a2N4.

  28. 21 January 2009 Director's change of particulars / deborah swallow / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIO86PQ. Transaction: MjAyMzg4NzA0MGFkaXF6a2N4.

  29. 17 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AJE9PY14. Transaction: MjAwMTU3MzM0NWFkaXF6a2N4.

  30. 11 January 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYzMjA5NWFkaXF6a2N4.

  31. 11 January 2008 Registered office changed on 11/01/08 from: 7 craftsman square temple farm southend on sea essex SS2 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMyNTAyMGFkaXF6a2N4.

  32. 11 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDMyNTM5NmFkaXF6a2N4.

  33. 11 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDMyNDQ5N2FkaXF6a2N4.

  34. 24 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMxMjY2NGFkaXF6a2N4.

  35. 24 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDcyMjk0NmFkaXF6a2N4.

  36. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMDQ4NGFkaXF6a2N4.

  37. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczMjA0NmFkaXF6a2N4.

  38. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ0OTE0N2FkaXF6a2N4.

  39. 19 December 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1NDMwMmFkaXF6a2N4.

  40. 6 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkxMjY1NGFkaXF6a2N4.

  41. 22 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwOTQ4MGFkaXF6a2N4.

  42. 13 January 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQ3ODAxOGFkaXF6a2N4.

  43. 21 December 2004 Ad 20/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTMyNTM1NmFkaXF6a2N4.

  44. 22 November 2004 Registered office changed on 22/11/04 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU3MDM2NWFkaXF6a2N4.

  45. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkxMjI2M2FkaXF6a2N4.

  46. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk1MDExMWFkaXF6a2N4.

  47. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEzMTIzNGFkaXF6a2N4.

  48. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ5ODM4MmFkaXF6a2N4.

  49. 22 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ0MDA5NmFkaXF6a2N4.

  50. 19 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTEwMDI0MmFkaXF6a2N4.

  51. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg0OTQ5MGFkaXF6a2N4.

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54.224.234.8 Fri, 27 Apr 2018 00:43:36 +0100