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4c Global Limited LONDON


Founded in 2011, 4c Global, classified under reg no. 07634396 is an active company. Currently registered at 174 5th Floor, King's House W6 7JP, London the company has been in the business for 10 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

The firm has 3 directors, namely Peter M., Rohit M. and Edward A.. Of them, Rohit M., Edward A. have been with the company the longest, being appointed on 16 May 2011 and Peter M. has been with the company for the least time - from 1 June 2012. As of 5 March 2021, there were 2 ex directors - Dunstana D., Franklin R. and others listed below. There were no ex secretaries.

4c Global Limited Address / Contact

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

Company Information / Profile

Registration Number 07634396
Date of Incorporation Mon, 16th May 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (209 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

Peter M.

Position: Director

Appointed: 01 June 2012

Rohit M.

Position: Director

Appointed: 16 May 2011

Edward A.

Position: Director

Appointed: 16 May 2011

Dunstana D.

Position: Director

Appointed: 16 May 2011

Resigned: 16 May 2011

Franklin R.

Position: Director

Appointed: 16 May 2011

Resigned: 31 January 2020

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2011

Resigned: 16 May 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats researched, there is 4C Procurement Ltd from Berkhamsted, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Franklin R. This PSC has significiant influence or control over the company,. Moving on, there is Peter M., 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 Procurement Ltd

Hardy House Northbridge Road, Berkhamsted, HP4 1EF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12148528
Notified on 3 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Franklin R.

Notified on 6 April 2016
Ceased on 3 January 2020
Nature of control: significiant influence or control

Peter M.

Notified on 6 April 2016
Ceased on 3 January 2020
Nature of control: significiant influence or control

Rohit M.

Notified on 6 April 2016
Ceased on 3 January 2020
Nature of control: significiant influence or control

Edward A.

Notified on 6 April 2016
Ceased on 3 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2019/12/31
filed on: 6th, January 2021
Free Download (12 pages)

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