4c Global Limited

Company Registration Number: 07634396

Company registered in England and Wales

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4c Global Limited is a Private Company Limited by Shares first registered on 16 May 2011. Its current registered address is in London.

Registered Address

THE KENSINGTON CENTRE
66 HAMMERSMITH ROAD
LONDON
W14 8UD

There are 319 companies currently registered at this postcode, including this one.

All companies at W14 8UD

Registration Data

Company Number

07634396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,001,160£1,001,160£0£0£0
Current Assets £33,523£127,594£1,410,096£1,920,663£3,146,963
of which Cash £1,011£6,919£101,990£64,009£841,454
Total Assets £1,034,683£1,128,754£1,410,096£1,920,663£3,146,963
Current Liabilities £207,958£157,439£1,559,119£1,889,074£2,469,137
Net Current Assets £-174,435£-29,845£-149,023£31,589£677,826
Total Net Worth £826,725£971,315£345,649£564,303£1,024,970

Previous Names

No previous names

Company Officers

  • AINSWORTH, Edward John

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    The Kensington Centre
    66 Hammersmith Road
    London
    W14 8UD

  • MARSON, Peter Nicholas

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    The Kensington Centre
    66 Hammersmith Road
    London
    W14 8UD
    United Kingdom

  • MOUDGIL, Rohit

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1977

    Velindre
    Vicarage Road
    Egham
    Surrey
    TW20 8NN
    England

  • ROSENKRANZ, Franklin Daniel

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1945

    Windrush
    Coombe End
    Kingston Upon Thames
    KT2 7DQ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 May 2011

    Resigned on 16 May 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 16 May 2011

    Resigned on 16 May 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S68IGQ4O. Transaction: MzE3ODU0MTExOWFkaXF6a2N4.

  2. 21 June 2017 Solvency Statement dated 10/04/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S68IGQ3C. Transaction: MzE3ODU0MDg5OGFkaXF6a2N4.

  3. 21 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4SjMxWTFhZGlxemtjeA.

  4. 31 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MAZ2W. Transaction: MzE3NzA5MTA2N2FkaXF6a2N4.

  5. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMHB4. Transaction: MzE1OTQxODMxOWFkaXF6a2N4.

  6. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57AV8MQ. Transaction: MzE0ODkxMjIyM2FkaXF6a2N4.

  7. 19 May 2016 Director's details changed for Mr Edward John Ainsworth on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X57AV8PU. Transaction: MzE0ODkxMTg1MGFkaXF6a2N4.

  8. 15 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4JJGMOR. Transaction: MzEzNDk1ODM0MWFkaXF6a2N4.

  9. 29 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48F91M8. Transaction: MzEyNDE0Mjg0MWFkaXF6a2N4.

  10. 2 March 2015 Statement of capital following an allotment of shares on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Capital. Type: SH01. Barcode: X42C54MB. Transaction: MzExODM1NTExN2FkaXF6a2N4.

  11. 16 February 2015 Statement of capital following an allotment of shares on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Capital. Type: SH01. Barcode: X41BOEJD. Transaction: MzExNzM1NzkyMWFkaXF6a2N4.

  12. 16 February 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X41BODJU. Transaction: MzExNzM1NzY1MmFkaXF6a2N4.

  13. 13 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X3Z0FSOJ. Transaction: MzExNTMxMTA1MmFkaXF6a2N4.

  14. 13 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X3Z0D64J. Transaction: MzExNTI4NDU4MWFkaXF6a2N4.

  15. 9 December 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3LW4PWX. Transaction: MzExMzAwNDU5N2FkaXF6a2N4.

  16. 10 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6C9F. Transaction: MzEwMTY0MzI4NGFkaXF6a2N4.

  17. 8 May 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X37HQTKQ. Transaction: MzA5OTY4MzQ0N2FkaXF6a2N4.

  18. 24 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X36HBQLK. Transaction: MzA5ODcxOTM0MWFkaXF6a2N4.

  19. 20 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33YN32Z. Transaction: MzA5NjYwMTMyM2FkaXF6a2N4.

  20. 18 March 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X33Y969C. Transaction: MzA5NjQ1NDAwMmFkaXF6a2N4.

  21. 18 March 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: X33Y8PJT. Transaction: MzA5NjQ0ODQ3MWFkaXF6a2N4.

  22. 18 March 2014 Statement of capital following an allotment of shares on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Capital. Type: SH01. Barcode: X33Y8DZE. Transaction: MzA5NjQ0NDc1M2FkaXF6a2N4.

  23. 4 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5CA9L. Transaction: MzA4ODE0MjUzOWFkaXF6a2N4.

  24. 16 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CAMIDK. Transaction: MzA4MTYwNzQ4M2FkaXF6a2N4.

  25. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTYwNzQ2M2FkaXF6a2N4.

  26. 12 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE94PU. Transaction: MzA3OTY0OTYxOGFkaXF6a2N4.

  27. 12 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1L4VW4I. Transaction: MzA2NzMzNjAwN2FkaXF6a2N4.

  28. 8 October 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1J436IJ. Transaction: MzA2NTQ3NzY3OWFkaXF6a2N4.

  29. 8 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZMUX. Transaction: MzA1ODgyOTg0OGFkaXF6a2N4.

  30. 8 June 2012 Appointment of Mr Peter Nicholas Marson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANZMUP. Transaction: MzA1ODgyOTY2MGFkaXF6a2N4.

  31. 18 January 2012 Statement of capital following an allotment of shares on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Capital. Type: SH01. Barcode: A10PWKQO. Transaction: MzA1MDkxMzEyNmFkaXF6a2N4.

  32. 18 January 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: A10PWKRS. Transaction: MzA1MDkxMjY2OGFkaXF6a2N4.

  33. 24 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTk0ODQwN2FkaXF6a2N4.

  34. 14 July 2011 Appointment of Mr Rohit Moudgil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVP3NVO3. Transaction: MzA0MDQzNDMzNGFkaXF6a2N4.

  35. 14 July 2011 Appointment of Franklin Daniel Rosenkranz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVP35VOL. Transaction: MzA0MDQzNDI2NWFkaXF6a2N4.

  36. 14 July 2011 Appointment of Mr Edward John Ainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVP3PVO5. Transaction: MzA0MDQzNDE5NmFkaXF6a2N4.

  37. 18 May 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ROZWNU7Y. Transaction: MzAzNzM2OTY0M2FkaXF6a2N4.

  38. 18 May 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AENLYU7V. Transaction: MzAzNzM2OTU4NWFkaXF6a2N4.

  39. 16 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM034U3N. Transaction: MzAzNzE0OTYwMWFkaXF6a2N4.

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