4C STRATEGIES LIMITED - MARKET HARBOROUGH
| Company Profile | Company Filings |
Overview
4C STRATEGIES LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
4C STRATEGIES LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
4C STRATEGIES LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
4C STRATEGIES LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BOWDEN HOUSE, 36
MARKET HARBOROUGH
LE16 9HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GILLIAN ROWBOTHAM | Aug 1966 | British | Director | 2021-02-05 | CURRENT |
| MR PAUL LEE RIDGE | Sep 1983 | British | Director | 2021-02-05 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-07-17 UNTIL 1998-09-11 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-07-17 UNTIL 1998-09-11 | RESIGNED | ||
| MARK EDWARD SAYERS | Mar 1961 | British | Director | 1998-09-11 UNTIL 2021-02-05 | RESIGNED |
| ALEXANDER DAVID MAILER | Sep 1962 | British | Director | 1998-09-11 UNTIL 2021-02-05 | RESIGNED |
| BRIAN SYDNEY CAWLEY | British | Director | 1998-09-11 UNTIL 2021-02-05 | RESIGNED | |
| BRIAN SYDNEY CAWLEY | British | Secretary | 1998-09-11 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pivotal Consulting (It) Ltd | 2021-02-05 | Market Harborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Cawley | 2016-04-06 - 2021-02-05 | 11/1958 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alexander David Mailer | 2016-04-06 - 2021-02-05 | 9/1962 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Edward Sayers | 2016-04-06 - 2021-02-05 | 3/1961 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 4C_STRATEGIES_LIMITED - Accounts | 2023-03-21 | 30-09-2022 | £231,087 Cash £197,732 equity |
| 4C_STRATEGIES_LIMITED - Accounts | 2022-01-07 | 30-09-2021 | £209,505 Cash £291,686 equity |