4c Europe UK Limited

Company Registration Number: 07450958

Company registered in England and Wales

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4c Europe UK Limited is a Private Company Limited by Shares first registered on 25 November 2010. Its current registered address is in London.

Registered Address

13-14 BUCKINGHAM STREET
LONDON
ENGLAND
WC2N 6DF

There are 43 companies currently registered at this postcode, including this one.

All companies at WC2N 6DF

Registration Data

Company Number

07450958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,110,487£803,770£1,097,959£440,695£143,873£26,377
of which Cash £28,908£91,017£272,274£0£10,401£10,974
Total Assets £1,110,487£803,770£1,097,959£440,695£143,873£26,377
Current Liabilities £899,676£1,129,690£1,615,599£867,196£434,471£176,480
Net Current Assets £210,811£-325,920£-517,640£-426,501£-290,598£-150,103
Total Net Worth £213,799£-324,384£-516,759£-424,855£-286,758£-144,069

Previous Names

No previous names

Company Officers

  • MUNKSGAARD, Peter

    Secretary

    Appointed on 11 September 2015

     

    8
    Reed Place
    West Byfleet
    Surrey
    KT14 6AX
    England

  • BERGQVIST, Sven Magnus

    Director

    Appointed on 26 October 2011

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: September 1970

    13-14
    Buckingham Street
    London
    WC2N 6DF
    England

  • HEDSKOG, Hakan Andreas

    Director

    Appointed on 10 March 2011

     

    Nationality: Swedish

    Occupation: Management Consultant

    Month of birth: January 1974

    13-14
    Buckingham Street
    London
    WC2N 6DF
    England

  • MUNKSGAARD, Peter

    Director

    Appointed on 1 September 2014

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: March 1959

    8
    Reed Place
    West Byfleet
    Surrey
    KT14 6AX
    England

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 25 November 2010

    Resigned on 11 September 2015

    St. James House
    13 Kensington Square
    London
    W8 5HD
    United Kingdom

  • CARTWRIGHT, Alistair Ian

    Director

    Appointed on 25 November 2010

    Resigned on 27 February 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    43-45
    Portman Squares
    London
    W1H 6HN
    United Kingdom

  • COLLETT, Gary John

    Director

    Appointed on 27 February 2014

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1978

    Apartment 102
    10 Dallington Street
    London
    EC1V 0DB
    United Kingdom

  • EISEN, Adam

    Director

    Appointed on 10 March 2011

    Resigned on 28 September 2011

    Nationality: Swedish

    Occupation: Management Consultant

    Month of birth: May 1960

    43
    - 45 Portman Square
    London
    W1H 6HN
    United Kingdom

  • KIHL, Lars Johan

    Director

    Appointed on 10 March 2011

    Resigned on 26 October 2011

    Nationality: Swedish

    Occupation: Chairman (Senior Executive)

    Month of birth: January 1946

    43
    - 45 Portman Square
    London
    W1H 6HN
    United Kingdom

  • LIDBETTER, David John

    Director

    Appointed on 26 October 2011

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    43
    - 45 Portman Square
    London
    W1H 6HN
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 February 2017 Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL to 13-14 Buckingham Street London WC2N 6DF on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZES5L0. Transaction: MzE2ODA4NjIyNGFkaXF6a2N4.

  2. 28 November 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5K9UJWA. Transaction: MzE2Mjc3NzYwNGFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8QOP. Transaction: MzE1OTUwMDMwM2FkaXF6a2N4.

  4. 23 May 2016 Registration of charge 074509580001, created on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Mortgage. Type: MR01. Barcode: X57L7W97. Transaction: MzE0OTE1MjU4MmFkaXF6a2N4.

  5. 8 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IO0BPO. Transaction: MzEzNDE2NjI5MWFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTEXL. Transaction: MzEzMDkxMjk0NGFkaXF6a2N4.

  7. 14 September 2015 Director's details changed for Hakan Andreas Hedskog on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTF1E. Transaction: MzEzMDkxMjcwMmFkaXF6a2N4.

  8. 14 September 2015 Director's details changed for Sven Magnus Bergqvist on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTEX5. Transaction: MzEzMDkxMjY5N2FkaXF6a2N4.

  9. 14 September 2015 Appointment of Mr Peter Munksgaard as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP03. Barcode: X4FXTCU3. Transaction: MzEzMDkxMjA4M2FkaXF6a2N4.

  10. 14 September 2015 Director's details changed for Peter Munksgaard on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4FXTB97. Transaction: MzEzMDkxMTU2MmFkaXF6a2N4.

  11. 14 September 2015 Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 20 st. Dunstan's Hill London EC3R 8HL on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXT04Y. Transaction: MzEzMDkwODYyNmFkaXF6a2N4.

  12. 14 September 2015 Termination of appointment of Goodwille Limited as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM02. Barcode: X4FXT0DK. Transaction: MzEzMDkwODcyMmFkaXF6a2N4.

  13. 22 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ILP01C. Transaction: MzEwOTc4Njc5N2FkaXF6a2N4.

  14. 12 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACY63. Transaction: MzEwNzQxOTMyNGFkaXF6a2N4.

  15. 4 September 2014 Appointment of Peter Munksgaard as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FPL9XU. Transaction: MzEwNjkwMDg0OWFkaXF6a2N4.

  16. 30 April 2014 Termination of appointment of Gary Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36X253K. Transaction: MzA5OTIwODI4NGFkaXF6a2N4.

  17. 5 March 2014 Termination of appointment of Alistair Ian Cartwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330KB7F. Transaction: MzA5NTY5MzU1OGFkaXF6a2N4.

  18. 5 March 2014 Appointment of Gary John Collett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330KB77. Transaction: MzA5NTY5MzU1MWFkaXF6a2N4.

  19. 5 March 2014 Termination of appointment of David Lidbetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330KB8B. Transaction: MzA5NTY5MzUyNWFkaXF6a2N4.

  20. 5 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K5CQOQ. Transaction: MzA4ODIxMzEzN2FkaXF6a2N4.

  21. 26 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNK4GA. Transaction: MzA4NTc4NzMyN2FkaXF6a2N4.

  22. 18 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQULOY. Transaction: MzA2NDI3MTg1N2FkaXF6a2N4.

  23. 13 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1H7FPKZ. Transaction: MzA2NDA4NzczNmFkaXF6a2N4.

  24. 16 November 2011 Appointment of Sven Magnus Bergqvist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCFL1Z9I. Transaction: MzA0NzIyNzE0NWFkaXF6a2N4.

  25. 15 November 2011 Appointment of David John Lidbetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCFL2Z9J. Transaction: MzA0NzIyNzE0N2FkaXF6a2N4.

  26. 15 November 2011 Termination of appointment of Lars Kihl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCFL0Z9H. Transaction: MzA0NzIyNzE0M2FkaXF6a2N4.

  27. 15 November 2011 Termination of appointment of Adam Eisen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCFKXZ9D. Transaction: MzA0NzIyNzE0MGFkaXF6a2N4.

  28. 26 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XUODOXV8. Transaction: MzA0NDQxNzY1NmFkaXF6a2N4.

  29. 13 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ABRG5XE8. Transaction: MzA0MzcyMjM4NGFkaXF6a2N4.

  30. 11 March 2011 Appointment of Lars Johan Kihl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0AA2SCN. Transaction: MzAzMzY3NTgwNWFkaXF6a2N4.

  31. 11 March 2011 Appointment of Adam Eisen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0AA3SCO. Transaction: MzAzMzY3NTgwNGFkaXF6a2N4.

  32. 11 March 2011 Appointment of Hakan Andreas Hedskog as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0AA4SCP. Transaction: MzAzMzY3NTgwN2FkaXF6a2N4.

  33. 15 February 2011 Current accounting period shortened from 30 November 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XRTAYRO4. Transaction: MzAzMjI4NjU5OWFkaXF6a2N4.

  34. 15 February 2011 Director's details changed for Alistair Ian Cartwright on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XRIG1RN1. Transaction: MzAzMjIwNTEwMmFkaXF6a2N4.

  35. 25 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1NJOPDU. Transaction: MzAyNzU0NjIwMmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:23:31 +0100