4 CORE LIMITED - LONDON


Company Profile Company Filings

Overview

4 CORE LIMITED is a Private Limited Company from LONDON and has the status: Active.
4 CORE LIMITED was incorporated 15 years ago on 06/05/2009 and has the registered number: 06896890. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

4 CORE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVAN PALAGITSKYY Jan 1976 Ukrainian,British Director 2009-05-06 CURRENT
MR JOHN MICHAEL O'SULLIVAN Sep 1968 British Director 2009-05-06 CURRENT
STEVEN JAMES COWLER Aug 1976 British Director 2009-05-06 CURRENT
PATRICK MICHAEL CARROLL May 1979 British Director 2009-05-06 CURRENT
MR JOHN MICHAEL O'SULLIVAN Sep 1968 British Secretary 2009-05-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mtm Engineering (Uk) Limited 2024-04-18 Armagh   Armagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Michael O'Sullivan 2016-04-06 - 2024-04-18 9/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T. A. RONAN LTD LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
4CORE SITE SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
4_CORE_LIMITED - Accounts 2024-03-09 31-12-2023 £2,412,000 equity
4_CORE_LIMITED - Accounts 2023-05-10 31-12-2022 £2,412,000 equity
4_CORE_LIMITED - Accounts 2022-04-02 31-12-2021 £2,412,000 equity
4_CORE_LIMITED - Accounts 2021-08-11 31-12-2020 £2,412,000 equity
4_CORE_LIMITED - Accounts 2020-05-05 31-12-2019 £2,412,000 equity

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