4C Europe UK Limited

Company Name	4C Europe UK Limited
Company Status	Active
Company Number	07450958
Category	Private Limited Company
Incorporation Date	25 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sven Magnus Bergqvist
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	26 October 2011(11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Mr Hakan Andreas Hedskog
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	14 August 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chairman
Country of Residence	Sweden
Correspondence Address	Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Mr Jonas Jonsson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	10 May 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Alistair Ian Cartwright
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43-45 Portman Squares London W1H 6HN

Director Name	Adam Eisen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2011)
Role	Management Consultant
Country of Residence	Sweden
Correspondence Address	43 - 45 Portman Square London W1H 6HN

Director Name	Lars Johan Kihl
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 October 2011)
Role	Chairman (Senior Executive)
Country of Residence	Sweden
Correspondence Address	43 - 45 Portman Square London W1H 6HN

Director Name	Hakan Andreas Hedskog
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 11 December 2017)
Role	Management Consultant
Country of Residence	Sweden
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Director Name	David John Lidbetter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 - 45 Portman Square London W1H 6HN

Director Name	Mr Gary John Collett
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apartment 102 10 Dallington Street London EC1V 0DB

Director Name	Peter Munksgaard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2014(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Reed Place West Byfleet Surrey KT14 6AX

Secretary Name	Mr Peter Munksgaard
Status	Resigned
Appointed	11 September 2015(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2019)
Role	Company Director
Correspondence Address	8 Reed Place West Byfleet Surrey KT14 6AX

Director Name	Mr Paal Jernhag
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 2017(7 years after company formation)
Appointment Duration	8 months (resigned 14 August 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	13-14 Buckingham Street London WC2N 6DF

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Correspondence Address	St. James House 13 Kensington Square London W8 5HD

Contact

Telephone	01858 438938
Telephone region	Market Harborough

Location

Registered Address	Nova North 11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	4c Group Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£2,214,775
Gross Profit	£1,104,325
Net Worth	-£516,759
Cash	£272,274
Current Liabilities	£1,615,599

Accounts

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

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

17 May 2016	Delivered on: 23 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 November 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (25 pages)
4 November 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
24 September 2021	Full accounts made up to 31 December 2020 (11 pages)
10 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (18 pages)
11 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
5 February 2020	Registered office address changed from 13-14 Buckingham Street London WC2N 6DF England to Nova North 11 Bressenden Place London SW1E 5BY on 5 February 2020 (1 page)
14 November 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (19 pages)
21 May 2019	Termination of appointment of Peter Munksgaard as a secretary on 10 May 2019 (1 page)
21 May 2019	Termination of appointment of Peter Munksgaard as a director on 10 May 2019 (1 page)
21 May 2019	Appointment of Mr Jonas Jonsson as a director on 10 May 2019 (2 pages)
13 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 August 2018	Appointment of Mr Hakan Andreas Hedskog as a director on 14 August 2018 (2 pages)
14 August 2018	Termination of appointment of Paal Jernhag as a director on 14 August 2018 (1 page)
28 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
12 March 2018	Full accounts made up to 30 June 2017 (19 pages)
11 December 2017	Termination of appointment of Hakan Andreas Hedskog as a director on 11 December 2017 (1 page)
11 December 2017	Appointment of Mr Paal Jernhag as a director on 11 December 2017 (2 pages)
25 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
2 February 2017	Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL to 13-14 Buckingham Street London WC2N 6DF on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL to 13-14 Buckingham Street London WC2N 6DF on 2 February 2017 (1 page)
28 November 2016	Full accounts made up to 30 June 2016 (17 pages)
28 November 2016	Full accounts made up to 30 June 2016 (17 pages)
12 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
23 May 2016	Registration of charge 074509580001, created on 17 May 2016 (5 pages)
23 May 2016	Registration of charge 074509580001, created on 17 May 2016 (5 pages)
8 November 2015	Full accounts made up to 30 June 2015 (15 pages)
8 November 2015	Full accounts made up to 30 June 2015 (15 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
14 September 2015	Termination of appointment of Goodwille Limited as a secretary on 11 September 2015 (1 page)
14 September 2015	Director's details changed for Hakan Andreas Hedskog on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
14 September 2015	Termination of appointment of Goodwille Limited as a secretary on 11 September 2015 (1 page)
14 September 2015	Director's details changed for Peter Munksgaard on 22 July 2015 (2 pages)
14 September 2015	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 20 st. Dunstan's Hill London EC3R 8HL on 14 September 2015 (1 page)
14 September 2015	Appointment of Mr Peter Munksgaard as a secretary on 11 September 2015 (2 pages)
14 September 2015	Director's details changed for Peter Munksgaard on 22 July 2015 (2 pages)
14 September 2015	Director's details changed for Sven Magnus Bergqvist on 1 September 2015 (2 pages)
14 September 2015	Director's details changed for Sven Magnus Bergqvist on 1 September 2015 (2 pages)
14 September 2015	Director's details changed for Sven Magnus Bergqvist on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
14 September 2015	Director's details changed for Hakan Andreas Hedskog on 1 September 2015 (2 pages)
14 September 2015	Director's details changed for Hakan Andreas Hedskog on 1 September 2015 (2 pages)
14 September 2015	Appointment of Mr Peter Munksgaard as a secretary on 11 September 2015 (2 pages)
14 September 2015	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 20 st. Dunstan's Hill London EC3R 8HL on 14 September 2015 (1 page)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
4 September 2014	Appointment of Peter Munksgaard as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Peter Munksgaard as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Peter Munksgaard as a director on 1 September 2014 (2 pages)
30 April 2014	Termination of appointment of Gary Collett as a director (1 page)
30 April 2014	Termination of appointment of Gary Collett as a director (1 page)
5 March 2014	Appointment of Gary John Collett as a director (2 pages)
5 March 2014	Termination of appointment of David Lidbetter as a director (1 page)
5 March 2014	Termination of appointment of Alistair Ian Cartwright as a director (1 page)
5 March 2014	Termination of appointment of David Lidbetter as a director (1 page)
5 March 2014	Termination of appointment of Alistair Ian Cartwright as a director (1 page)
5 March 2014	Appointment of Gary John Collett as a director (2 pages)
5 November 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
5 November 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (7 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (7 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (7 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
13 September 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
16 November 2011	Appointment of Sven Magnus Bergqvist as a director (2 pages)
16 November 2011	Appointment of Sven Magnus Bergqvist as a director (2 pages)
15 November 2011	Termination of appointment of Adam Eisen as a director (1 page)
15 November 2011	Appointment of David John Lidbetter as a director (2 pages)
15 November 2011	Termination of appointment of Adam Eisen as a director (1 page)
15 November 2011	Appointment of David John Lidbetter as a director (2 pages)
15 November 2011	Termination of appointment of Lars Kihl as a director (1 page)
15 November 2011	Termination of appointment of Lars Kihl as a director (1 page)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
13 September 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
11 March 2011	Appointment of Hakan Andreas Hedskog as a director (2 pages)
11 March 2011	Appointment of Adam Eisen as a director (2 pages)
11 March 2011	Appointment of Adam Eisen as a director (2 pages)
11 March 2011	Appointment of Lars Johan Kihl as a director (2 pages)
11 March 2011	Appointment of Lars Johan Kihl as a director (2 pages)
11 March 2011	Appointment of Hakan Andreas Hedskog as a director (2 pages)
15 February 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
15 February 2011	Director's details changed for Alistair Ian Cartwright on 1 February 2011 (2 pages)
15 February 2011	Director's details changed for Alistair Ian Cartwright on 1 February 2011 (2 pages)
15 February 2011	Director's details changed for Alistair Ian Cartwright on 1 February 2011 (2 pages)
15 February 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
25 November 2010	Incorporation (35 pages)
25 November 2010	Incorporation (35 pages)

4C Europe UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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