KEY3 Partners Limited

Company Name	KEY3 Partners Limited
Company Status	Active
Company Number	07271131
Category	Private Limited Company
Incorporation Date	2 June 2010(13 years, 10 months ago)
Previous Name	Omnium Logistics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Rohit Moudgil
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kings House 5th Floor 174 - Hammersmith Road London W6 7JP

Director Name	Mr Peter Nicholas Marson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	04 December 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House 5th Floor 174 - Hammersmith Road London W6 7JP

Director Name	Mr Edward John Ainsworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House 5th Floor 174 - Hammersmith Road London W6 7JP

Director Name	Mr Craig Richard Bunker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(same day as company formation)
Role	Management Consultant
Country of Residence	GBR
Correspondence Address	14 Alderman Way Weston Under Wetherley Leamington Spa CV33 9GB

Director Name	Mrs Danielle Elsa Marcel Bunker
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Mrs Helen Gallimore
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Farm Court Farm Lane Branston Burton-On-Trent Staffordshire DE14 3HA

Contact

Website	4cassociates.com

Location

Registered Address	Kings House 5th Floor 174 - Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

125 at £1	4c Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£101,160
Cash	£5,446
Current Liabilities	£106,673

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Notification of 4C Associates as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Notification of Peter Marson as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Rohit Moudgil as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Edward Ainsworth as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 125 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 125 (4 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 125 (4 pages)
7 November 2014	Full accounts made up to 31 December 2013 (14 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 125 (4 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 125 (4 pages)
4 November 2013	Full accounts made up to 31 December 2012 (15 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
12 November 2012	Full accounts made up to 31 December 2011 (16 pages)
8 October 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Helen Gallimore as a director (1 page)
3 February 2012	Appointment of Mr Rohit Moudgil as a director (2 pages)
3 February 2012	Appointment of Mr Edward John Ainsworth as a director (2 pages)
3 February 2012	Termination of appointment of Danielle Bunker as a director (1 page)
3 February 2012	Termination of appointment of Craig Bunker as a director (1 page)
3 February 2012	Appointment of Mr Peter Nicholas Marson as a director (2 pages)
3 February 2012	Registered office address changed from 14 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire CV33 9GB United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 14 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire CV33 9GB United Kingdom on 3 February 2012 (1 page)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 June 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 125 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 125 (3 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
27 September 2010	Appointment of Mrs Helen Gallimore as a director (2 pages)
27 September 2010	Appointment of Mrs Danielle Elsa Marcel Bunker as a director (2 pages)
24 September 2010	Company name changed omnium logistics LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-17 (2 pages)
24 September 2010	Change of name notice (2 pages)
2 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
2 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

KEY3 Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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