4C GLOBAL LIMITED

174 5TH FLOOR, KING'S HOUSE, 174 - HAMMERSMITH ROAD, LONDON  W6 7JP
  • Active
  • Private Limited Company
  • Company No. 07634396
  • Last Updated: 01 Mar 2024

Company Profile

4C GLOBAL LIMITED was incorporated on Monday, May 16, 2011 as a Private Limited Company with registered address in LONDON. 4C GLOBAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 20 days.

Name 4C GLOBAL LIMITED
Company number 07634396
Company type Private Limited Company
Incorporation date 16 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 174 5TH FLOOR, KING'S HOUSE
174 - HAMMERSMITH ROAD
LONDON
W6 7JP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
4c Procurement Ltd 174 Hammersmith Road, W6 7JP Dates: Friday, January 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Rohit Moudgil Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
significant influence or control
Mr Franklin Daniel Rosenkranz Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
significant influence or control
Mr Peter Nicholas Marson Nationality: English Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
significant influence or control
Edward John Ainsworth Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
4C GLOBAL LIMITED 16 May 2011