4C EUROPE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
4C EUROPE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4C EUROPE UK LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07450958. The accounts status is FULL and accounts are next due on 30/09/2024.
4C EUROPE UK LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07450958. The accounts status is FULL and accounts are next due on 30/09/2024.
4C EUROPE UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SVEN MAGNUS BERGQVIST | Sep 1970 | Swedish | Director | 2011-10-26 | CURRENT |
MR HAKAN ANDREAS HEDSKOG | Jan 1974 | Swedish | Director | 2018-08-14 | CURRENT |
MR JONAS JONSSON | Apr 1985 | Swedish | Director | 2019-05-10 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2010-11-25 UNTIL 2015-09-11 | RESIGNED | ||
DAVID JOHN LIDBETTER | Dec 1963 | British | Director | 2011-10-26 UNTIL 2014-02-27 | RESIGNED |
LARS JOHAN KIHL | Jan 1946 | Swedish | Director | 2011-03-10 UNTIL 2011-10-26 | RESIGNED |
MR PAAL JERNHAG | Apr 1968 | Swedish | Director | 2017-12-11 UNTIL 2018-08-14 | RESIGNED |
HAKAN ANDREAS HEDSKOG | Jan 1974 | Swedish | Director | 2011-03-10 UNTIL 2017-12-11 | RESIGNED |
ADAM EISEN | May 1960 | Swedish | Director | 2011-03-10 UNTIL 2011-09-28 | RESIGNED |
GARY JOHN COLLETT | Jul 1978 | British | Director | 2014-02-27 UNTIL 2014-04-10 | RESIGNED |
ALISTAIR IAN CARTWRIGHT | Jul 1962 | British | Director | 2010-11-25 UNTIL 2014-02-27 | RESIGNED |
MR PETER MUNKSGAARD | Secretary | 2015-09-11 UNTIL 2019-05-10 | RESIGNED | ||
PETER MUNKSGAARD | Mar 1959 | Danish | Director | 2014-09-01 UNTIL 2019-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
4c Group Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
4C Europe UK Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £721,295 Cash £1,118,096 equity |
4C Europe UK Limited - Period Ending 2019-12-31 | 2021-01-01 | 31-12-2019 | £140,180 Cash £478,263 equity |