4C OFFSHORE LIMITED - WOKING


Company Profile Company Filings

Overview

4C OFFSHORE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
4C OFFSHORE LIMITED was incorporated 14 years ago on 07/07/2009 and has the registered number: 06955052. The accounts status is SMALL and accounts are next due on 30/09/2024.

4C OFFSHORE LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities 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

DUKES COURT
WOKING
GU21 5BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN MADDEN Jan 1987 Irish Director 2023-11-10 CURRENT
ARNE-CHRISTIAN GNUTZMANN Aug 1979 Norwegian Director 2023-11-10 CURRENT
MR WILLIAM JAMES CHARLES ASHBY Dec 1975 British Director 2023-11-10 CURRENT
MR. CHRISTOPHER JOHN ANDERSON Nov 1956 British Director 2009-07-07 UNTIL 2023-11-10 RESIGNED
MR CHRISTIAN DAHL AASER Feb 1982 Norwegian Director 2021-05-11 UNTIL 2022-11-29 RESIGNED
MR JAN WILLEM ANTON VICTOR SCHOOLMEESTERS Jul 1966 Dutch Director 2021-05-11 UNTIL 2022-12-23 RESIGNED
MR AMUND SØIA Apr 1977 Norwegian Director 2021-05-11 UNTIL 2023-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tgs Asa 2021-05-11 0277 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
4c Invest Limited 2016-06-30 - 2021-05-11 Lowestoft   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECTRUM GEOPHYSICAL SERVICES LIMITED WOKING ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
SPECTRUM INFORMATION TECHNOLOGY LIMITED EGHAM ... MICRO ENTITY 74990 - Non-trading company
SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED EGHAM ... MICRO ENTITY 74990 - Non-trading company
4C INVEST LIMITED NORWICH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NS INVESTMENTS ONE (UK) LIMITED WOKING UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
4C Offshore Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-12-2020 £1,488,539 Cash £1,694,926 equity
4C Offshore Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-12-2019 £859,274 Cash £1,030,514 equity
4C Offshore Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £470,475 Cash £807,929 equity
4C Offshore Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-12-2017 £244,299 Cash £678,045 equity
4C Offshore Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £317,981 Cash £509,231 equity
4C Offshore Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £266,437 Cash £392,879 equity
4C Offshore Limited - Limited company - abbreviated - 11.6 2015-06-09 31-12-2014 £448,521 Cash £316,752 equity
4C Offshore Limited - Limited company - abbreviated - 11.0.0 2014-07-09 31-12-2013 £222,860 Cash £203,033 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUWAIT PETROLEUM INTERNATIONAL LIMITED WOKING Active FULL 70100 - Activities of head offices
ONE TOUCH SOLUTIONS (UK) LIMITED WOKING ENGLAND Active DORMANT 43290 - Other construction installation
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MAYTHAM VASCULAR LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
MARLIN BUILDING SERVICES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSTON PROPERTY MAINTENANCE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DAVE PARSONS LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MY PERFORMANCE COACH LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management