4C GLOBAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
4C GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4C GLOBAL LIMITED was incorporated 13 years ago on 16/05/2011 and has the registered number: 07634396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
4C GLOBAL LIMITED was incorporated 13 years ago on 16/05/2011 and has the registered number: 07634396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
4C GLOBAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
174 5TH FLOOR, KING'S HOUSE
LONDON
W6 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD JOHN AINSWORTH | Feb 1970 | British | Director | 2011-05-16 | CURRENT |
| MR PETER NICHOLAS MARSON | Mar 1971 | English | Director | 2012-06-01 | CURRENT |
| MR ROHIT MOUDGIL | Sep 1977 | British | Director | 2011-05-16 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-05-16 UNTIL 2011-05-16 | RESIGNED | ||
| FRANKLIN DANIEL ROSENKRANZ | May 1945 | British | Director | 2011-05-16 UNTIL 2020-01-31 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2011-05-16 UNTIL 2011-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 4c Procurement Ltd | 2020-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Edward John Ainsworth | 2016-04-06 - 2020-01-03 | 2/1970 | London | Significant influence or control |
| Mr Peter Nicholas Marson | 2016-04-06 - 2020-01-03 | 3/1971 | London | Significant influence or control |
| Mr Franklin Daniel Rosenkranz | 2016-04-06 - 2020-01-03 | 5/1945 | London | Significant influence or control |
| Mr Rohit Moudgil | 2016-04-06 - 2020-01-03 | 9/1977 | London | Significant influence or control |