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4c Europe Uk Limited LONDON


4c Europe Uk started in year 2010 as Private Limited Company with registration number 07450958. The 4c Europe Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Nova North. Postal code: SW1E 5BY.

The firm has 3 directors, namely Jonas J., Hakan H. and Sven B.. Of them, Sven B. has been with the company the longest, being appointed on 26 October 2011 and Jonas J. has been with the company for the least time - from 10 May 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter M. who worked with the the firm until 10 May 2019.

4c Europe Uk Limited Address / Contact

Office Address Nova North
Office Address2 11 Bressenden Place
Town London
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07450958
Date of Incorporation Thu, 25th Nov 2010
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (211 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 21st Sep 2021 (2021-09-21)
Last confirmation statement dated Mon, 7th Sep 2020

Company staff

Jonas J.

Position: Director

Appointed: 10 May 2019

Hakan H.

Position: Director

Appointed: 14 August 2018

Sven B.

Position: Director

Appointed: 26 October 2011

Paal J.

Position: Director

Appointed: 11 December 2017

Resigned: 14 August 2018

Peter M.

Position: Secretary

Appointed: 11 September 2015

Resigned: 10 May 2019

Peter M.

Position: Director

Appointed: 01 September 2014

Resigned: 10 May 2019

Gary C.

Position: Director

Appointed: 27 February 2014

Resigned: 10 April 2014

David L.

Position: Director

Appointed: 26 October 2011

Resigned: 27 February 2014

Adam E.

Position: Director

Appointed: 10 March 2011

Resigned: 28 September 2011

Hakan H.

Position: Director

Appointed: 10 March 2011

Resigned: 11 December 2017

Lars K.

Position: Director

Appointed: 10 March 2011

Resigned: 26 October 2011

Goodwille Limited

Position: Corporate Secretary

Appointed: 25 November 2010

Resigned: 11 September 2015

Alistair C.

Position: Director

Appointed: 25 November 2010

Resigned: 27 February 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is 4C Group Ab from Stockholm, Sweden. This PSC is classified as "a public limited company (ab)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

4c Group Ab

Box 7637 103 94 Stockholm, Stockholm, PO Box 7637, Sweden

Legal authority Swedish Annual Accounting Act
Legal form Public Limited Company (Ab)
Country registered Sweden
Place registered Sweden
Registration number 556706-0412
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand5 757140 180
Current Assets1 341 8762 822 045
Debtors1 336 1192 681 865
Net Assets Liabilities286 441478 263
Other Debtors99 830116 046
Property Plant Equipment21 31620 607
Other
Accumulated Depreciation Impairment Property Plant Equipment29 32643 889
Additions Other Than Through Business Combinations Property Plant Equipment 13 854
Administration Support Average Number Employees55
Amounts Owed By Related Parties104 381966 573
Amounts Owed To Related Parties458 8731 183 153
Average Number Employees During Period2423
Balances With Banks5 757140 180
Creditors1 076 7512 364 389
Future Minimum Lease Payments Under Non-cancellable Operating Leases242 007632 103
Increase From Depreciation Charge For Year Property Plant Equipment 14 563
Minimum Operating Lease Payments Recognised As Expense133 253153 654
Net Current Assets Liabilities265 125457 656
Number Shares Issued Fully Paid11
Other Creditors36 11839 416
Other Payables Accrued Expenses231 567641 531
Par Value Share 1
Pension Costs Defined Contribution Plan97 69451 728
Prepayments765 425653 899
Profit Loss 2 019
Property Plant Equipment Gross Cost50 64264 496
Sales Marketing Distribution Average Number Employees1918
Taxation Social Security Payable289 728452 594
Trade Creditors Trade Payables60 46547 695
Trade Debtors Trade Receivables366 483945 347

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 31st December 2019
filed on: 31st, December 2020
Free Download (18 pages)

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