4c Consultancy Limited in TWICKENHAM

4c Consultancy Limited TWICKENHAM

Founded in 2005, 4c Consultancy, classified under reg no. 05635280 is an active company. Currently registered at 46b Cole Park Road TW1 1HS, Twickenham the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2020/03/31.

The firm has one director. Paul C., appointed on 24 November 2005. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Karen C., who left the firm on 21 June 2008. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

4c Consultancy Limited Address / Contact

Office Address	46b Cole Park Road
Town	Twickenham
Post code	TW1 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05635280
Date of Incorporation	Thu, 24th Nov 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	15 years old
Account next due date	Fri, 31st Dec 2021 (464 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 5th Jan 2021 (2021-01-05)
Last confirmation statement dated	Sun, 24th Nov 2019

Company staff

Paul C.

Position: Director

Appointed: 24 November 2005

Benjamin C.

Position: Secretary

Appointed: 08 October 2008

Resigned: 31 March 2014

Paul C.

Position: Secretary

Appointed: 21 June 2008

Resigned: 08 October 2008

Karen C.

Position: Director

Appointed: 28 August 2007

Resigned: 21 June 2008

Karen C.

Position: Secretary

Appointed: 24 November 2005

Resigned: 21 June 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Paul C. This PSC and has 75,01-100% shares.

Paul C.

Notified on	24 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	158 496	195 315

Balance Sheet
Cash Bank On Hand		118 201	189 053	184 418	110 226	113 163
Current Assets	177 381	205 742	229 736	203 901	315 022	151 322
Debtors	44 676	87 541	40 683	19 483	204 796	38 159
Net Assets Liabilities			214 319	183 244	284 254	128 001
Other Debtors			23 149		203 592	36 656
Cash Bank In Hand	132 705	118 201

Reserves/Capital
Called Up Share Capital	1 026	1 026
Profit Loss Account Reserve	154 344	191 163
Shareholder Funds	158 496	195 315

Other
Version Production Software						2 020
Accrued Liabilities			3 600	3 600	3 600
Average Number Employees During Period				1	1	1
Creditors		-48 253	32 379	37 619	30 768	23 321
Equity Securities Held			16 962	16 962	-16 962
Investments			16 962	16 962
Investments Fixed Assets	16 961	16 962	16 962
Net Current Assets Liabilities	141 535	178 353	197 357	166 282	284 254	128 001
Other Creditors				497	2 486	-3 755
Prepayments Accrued Income			1 009	1 123	1 204	903
Taxation Social Security Payable			28 503	33 522	24 034	26 338
Total Assets Less Current Liabilities	158 496	195 315	214 319
Trade Creditors Trade Payables			276		648	738
Trade Debtors Trade Receivables			16 525	18 360		600
Advances Credits Directors				497	-206 892	-35 505
Advances Credits Made In Period Directors					-207 389	230 000
Advances Credits Repaid In Period Directors						58 613
Amount Specific Advance Or Credit Directors				497	-206 892	-35 505
Amount Specific Advance Or Credit Made In Period Directors					-207 389	230 000
Amount Specific Advance Or Credit Repaid In Period Directors						58 613
Creditors Due Within One Year	35 846	27 389
Number Shares Allotted		26
Other Reserves	500	500
Par Value Share		1
Share Capital Allotted Called Up Paid	26	26
Share Premium Account	2 626	2 626

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, August 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/11/24 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/11/24 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/11/24 filed on: 26th, November 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/08/20. New Address: 46B Cole Park Road Twickenham TW1 1HS. Previous address: 6 South Road Twickenham TW2 5NU filed on: 20th, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, June 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/11/24 filed on: 29th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	1554.00 GBP is the capital in company's statement on 2015/12/08	capital
AD01	Address change date: 2015/10/06. New Address: 6 South Road Twickenham TW2 5NU. Previous address: Hillcrest 10 the Vale Locksheath Southampton SO31 6NL filed on: 6th, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, July 2015	accounts	Free Download (6 pages)
TM02	2014/03/31 - the day secretary's appointment was terminated filed on: 29th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 29th, November 2014	annual return	Free Download (4 pages)
SH01	1554.00 GBP is the capital in company's statement on 2014/11/29	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, October 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 30th, November 2013	annual return	Free Download (5 pages)
SH01	1554.00 GBP is the capital in company's statement on 2013/11/30	capital
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 2nd, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 19th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/17 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 18th, January 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 18th, November 2009	resolution
SH01	1501.00 GBP is the capital in company's statement on 2009/08/17 filed on: 18th, November 2009	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
288a	On 2008/10/08 Secretary appointed filed on: 8th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/08 Appointment terminated secretary filed on: 8th, October 2008	officers	Free Download (1 page)
288b	On 2008/06/26 Appointment terminated secretary filed on: 26th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/26 Secretary appointed filed on: 26th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/26 Appointment terminated director filed on: 26th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
288a	On 2007/11/29 New director appointed filed on: 29th, November 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 23rd, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/12/06	annual return
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, March 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, March 2006	resolution	Free Download (15 pages)
88(2)R	Alloted 500 shares on 2006/03/03. Value of each share 1 £, total number of shares: 1500. filed on: 21st, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, March 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 02/03/06 filed on: 21st, March 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2006	resolution	Free Download (1 page)
287	Registered office changed on 28/12/05 from: 10 the vale, locks heath southampton SO31 6NL filed on: 28th, December 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2005	incorporation	Free Download (8 pages)

4c Consultancy Limited TWICKENHAM

4c Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Benjamin C.

Paul C.

Karen C.

Karen C.

People with significant control

Annual reports financial information

Company filings

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