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4c Associates Limited LONDON


Founded in 2000, 4c Associates, classified under reg no. 04018096 is an active company. Currently registered at 174 5th Floor, Kings House W6 7JP, London the company has been in the business for 21 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

The company has 2 directors, namely Simon T., Rohit M.. Of them, Rohit M. has been with the company the longest, being appointed on 10 February 2011 and Simon T. has been with the company for the least time - from 27 January 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Edward A. who worked with the the company until 4 April 2008.

4c Associates Limited Address / Contact

Office Address 174 5th Floor, Kings House
Office Address2 174 - Hammersmith Road
Town London
Post code W6 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04018096
Date of Incorporation Tue, 20th Jun 2000
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (207 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 4th Jul 2021 (2021-07-04)
Last confirmation statement dated Sat, 20th Jun 2020

Company staff

Simon T.

Position: Director

Appointed: 27 January 2015

Rohit M.

Position: Director

Appointed: 10 February 2011

Peter M.

Position: Director

Appointed: 01 November 2010

Resigned: 27 January 2015

Graham I.

Position: Director

Appointed: 21 August 2008

Resigned: 31 December 2009

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 April 2008

Resigned: 31 December 2009

Johan D.

Position: Director

Appointed: 27 January 2007

Resigned: 15 January 2010

Jonathan B.

Position: Director

Appointed: 04 July 2005

Resigned: 31 July 2009

John V.

Position: Director

Appointed: 04 July 2005

Resigned: 04 April 2008

Nicholas S.

Position: Director

Appointed: 04 July 2005

Resigned: 31 December 2009

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 20 June 2000

Resigned: 20 June 2000

Peter M.

Position: Director

Appointed: 20 June 2000

Resigned: 04 April 2008

Edward A.

Position: Director

Appointed: 20 June 2000

Resigned: 27 January 2015

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2000

Resigned: 20 June 2000

Edward A.

Position: Secretary

Appointed: 20 June 2000

Resigned: 04 April 2008

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is 4C Global from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Rohit M. This PSC has significiant influence or control over the company,. Then there is Simon T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

4c Global

5th Floor 174 Hammersmith Road, London, W6 7JP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07634396
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Rohit M.

Notified on 6 April 2017
Nature of control: significiant influence or control

Simon T.

Notified on 6 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2018-12-31
filed on: 8th, October 2019
Free Download (26 pages)

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