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C4g Security Limited LONDON


Founded in 2017, C4g Security, classified under reg no. 10645386 is a active - proposal to strike off company. Currently registered at Flat 9 Higham House East SW6 3HW, London the company has been in the business for seven years. Its financial year was closed on March 30 and its latest financial statement was filed on 31st March 2020.

C4g Security Limited Address / Contact

Office Address Flat 9 Higham House East
Office Address2 Carnworth Road
Town London
Post code SW6 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10645386
Date of Incorporation Wed, 1st Mar 2017
Industry Private security activities
End of financial Year 30th March
Company age 7 years old
Account next due date Thu, 30th Dec 2021 (871 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 25th Aug 2021 (2021-08-25)
Last confirmation statement dated Tue, 11th Aug 2020

Company staff

Kodzo M.

Position: Secretary

Appointed: 01 September 2020

Andrew M.

Position: Director

Appointed: 07 April 2020

Resigned: 29 March 2021

Wuhbet A.

Position: Director

Appointed: 01 September 2018

Resigned: 20 July 2020

Sukhvinder K.

Position: Director

Appointed: 01 April 2018

Resigned: 01 September 2018

Kodzo M.

Position: Director

Appointed: 01 March 2017

Resigned: 22 June 2020

Dieudonne F.

Position: Director

Appointed: 01 March 2017

Resigned: 31 July 2017

Cecilia T.

Position: Director

Appointed: 01 March 2017

Resigned: 31 July 2017

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is Kodzo M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Kodzo M. This PSC owns 75,01-100% shares. Moving on, there is Fitzjames Associates Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Kodzo M.

Notified on 1 April 2020
Nature of control: 75,01-100% shares

Kodzo M.

Notified on 1 April 2020
Nature of control: 75,01-100% shares

Fitzjames Associates Ltd

3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09283613
Notified on 1 March 2017
Ceased on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Dieudonne F.

Notified on 1 March 2017
Ceased on 31 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand1005 54011 045
Current Assets10011 790191 045
Debtors 6 250180 000
Net Assets Liabilities1008 060188 079
Other Debtors  180 000
Property Plant Equipment 3 431 
Other
Version Production Software 2 020 
Accrued Liabilities 900 
Accumulated Depreciation Impairment Property Plant Equipment 1 144 
Additions Other Than Through Business Combinations Property Plant Equipment 4 575 
Average Number Employees During Period11 
Bank Borrowings Overdrafts 1 148 
Creditors 7 1612 966
Increase From Depreciation Charge For Year Property Plant Equipment 1 144 
Loans From Directors 4 051 
Net Current Assets Liabilities1004 629188 079
Property Plant Equipment Gross Cost 4 575 
Taxation Social Security Payable 1 0621 894
Trade Creditors Trade Payables  1 072
Trade Debtors Trade Receivables 6 250 
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 14/2G Docklands 10-16 Tiller Road London E14 8PX England on 19th January 2022 to Flat 9 Higham House East Carnworth Road London SW6 3HW
filed on: 19th, January 2022
Free Download (1 page)

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