4C Global Limited

Company Name	4C Global Limited
Company Status	Active
Company Number	07634396
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 11 months ago)

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	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Velindre Vicarage Road Egham Surrey TW20 8NN

Director Name	Mr Edward John Ainsworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 5th Floor, King's House 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	01 June 2012(1 year after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	174 5th Floor, King's House 174 - Hammersmith Road London W6 7JP

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Franklin Daniel Rosenkranz
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Coombe End Kingston Upon Thames KT2 7DQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	4cassociates.com

Location

Registered Address	174 5th Floor, King's House 174 - Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

57.9k at £1	Duncanson B.v. 8.05% Preference
266.6k at £1	Danny Rosenkranz 37.08% Preference
196.5k at £1	Edward Ainsworth 27.33% Preference
196.5k at £1	Peter Marson 27.33% Preference
33.4k at £0.01	Edward Ainsworth 0.05% Ordinary
33.4k at £0.01	Peter Marson 0.05% Ordinary
29.1k at £0.01	Danny Rosenkranz 0.04% Ordinary
13.2k at £0.01	Duncanson B.v. 0.02% Ordinary
6.6k at £0.01	Aspiration Ventures LTD 0.01% Ordinary
-	OTHER 0.01% -
797 at £0.01	Ian Jeffrey Burgess 0.00% Ordinary
1.9k at £0.01	Jamie Pike 0.00% Ordinary
3k at £0.01	Johan Denekamp 0.00% Ordinary
2.7k at £0.01	Jonathan Quin 0.00% Ordinary
1000 at £0.01	Milan Panchmatia 0.00% Ordinary
710 at £0.01	Miles Templeman 0.00% Ordinary
1.8k at £0.01	Nicholas Smith 0.00% Ordinary
1.4k at £0.01	Oliver Pawle 0.00% Ordinary
800 at £0.01	Philip Percival 0.00% Ordinary
1.3k at £0.01	Simon Terry 0.00% Ordinary
2k at £0.01	Stuart-menteth Charles 0.00% Ordinary

Financials

Year	2014
Net Worth	£971,315
Cash	£6,919
Current Liabilities	£157,439

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

3 January 2020	Delivered on: 10 January 2020 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding

3 January 2020

Delivered on: 10 January 2020
Persons entitled: Triple Point Advancr Leasing PLC

Classification: A registered charge
Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor.
Outstanding

Filing History

18 March 2024	Change of details for 4C Procurement Ltd as a person with significant control on 15 March 2024 (2 pages)
17 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
17 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
17 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 May 2023	Change of details for 4C Procurement Ltd as a person with significant control on 15 May 2023 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with updates (5 pages)
8 January 2023	Accounts for a small company made up to 31 December 2021 (11 pages)
14 June 2022	Statement of capital on 20 December 2021 GBP 1,478.01 (4 pages)
27 May 2022	Confirmation statement made on 16 May 2022 with updates (5 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
2 June 2021	Confirmation statement made on 16 May 2021 with updates (8 pages)
22 February 2021	Statement of capital on 8 January 2020 GBP 386,198.01 (4 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
25 November 2020	Second filing for the termination of Franklin Daniel Rosenkranz as a director (5 pages)
15 June 2020	Cessation of Edward John Ainsworth as a person with significant control on 3 January 2020 (1 page)
15 June 2020	Cessation of Franklin Daniel Rosenkranz as a person with significant control on 3 January 2020 (1 page)
15 June 2020	Notification of 4C Procurement Ltd as a person with significant control on 3 January 2020 (2 pages)
15 June 2020	Cessation of Peter Nicholas Marson as a person with significant control on 3 January 2020 (1 page)
15 June 2020	Confirmation statement made on 16 May 2020 with updates (8 pages)
15 June 2020	Cessation of Rohit Moudgil as a person with significant control on 3 January 2020 (1 page)
13 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 419,969.01 (4 pages)
10 January 2020	Termination of appointment of Franklin Daniel Rosenkranz as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 25/11/2020 (2 pages)
10 January 2020	Registration of charge 076343960001, created on 3 January 2020 (23 pages)
5 November 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 419,904.51 (4 pages)
5 November 2019	Statement of capital on 30 January 2019 GBP 419,884.51 (4 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with updates (7 pages)
1 February 2019	Statement of capital on 29 June 2018 GBP 599,196.51 (6 pages)
1 February 2019	Statement of capital on 18 January 2019 GBP 1,871.785 (6 pages)
1 February 2019	Statement of capital on 3 October 2018 GBP 1,931.569 (6 pages)
17 December 2018	Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD to 174 5th Floor, King's House 174 - Hammersmith Road London W6 7JP on 17 December 2018 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with updates (7 pages)
18 May 2018	Statement of capital on 13 March 2018 GBP 659,020.51 (4 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 July 2017	Statement of capital on 12 July 2017 GBP 718,804.51 (3 pages)
12 July 2017	Statement of capital on 12 July 2017 GBP 718,804.51 (3 pages)
21 June 2017	Resolutions RES13 ‐ Reduce share prem a/c 10/04/2017 (14 pages)
21 June 2017	Solvency Statement dated 10/04/17 (2 pages)
21 June 2017	Statement by Directors (2 pages)
21 June 2017	Statement by Directors (2 pages)
21 June 2017	Resolutions RES13 ‐ Reduce share prem a/c 10/04/2017 (14 pages)
21 June 2017	Solvency Statement dated 10/04/17 (2 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 May 2016	Director's details changed for Mr Edward John Ainsworth on 16 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Edward John Ainsworth on 16 May 2016 (2 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 718,804.51 (8 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 718,804.51 (8 pages)
15 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 718,804.51 (9 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 718,804.51 (9 pages)
2 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 718,804.51 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 718,804.51 (3 pages)
16 February 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 718,804.51 (3 pages)
16 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 718,792.01 (3 pages)
16 February 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 718,804.51 (3 pages)
16 February 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 718,792.01 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 718,792.01 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 718,792.01 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 718,794.51 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 718,794.51 (3 pages)
9 December 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
9 December 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 718,782.01 (9 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 718,782.01 (9 pages)
8 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 718,782.01 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 718,782.01 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 718,782.01 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 718,778.01 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 718,778.01 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 718,778.01 (4 pages)
20 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Change of share class name or designation (2 pages)
18 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 718,782.26 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 718,762.26 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 718,762.26 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 718,762.26 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 718,782.26 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 718,762.26 (4 pages)
4 November 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
4 November 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
16 July 2013	Change of share class name or designation (2 pages)
16 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
16 July 2013	Change of share class name or designation (2 pages)
16 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (10 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (10 pages)
12 November 2012	Full accounts made up to 31 December 2011 (13 pages)
12 November 2012	Full accounts made up to 31 December 2011 (13 pages)
8 October 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
8 October 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Peter Nicholas Marson as a director (2 pages)
8 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (9 pages)
8 June 2012	Appointment of Mr Peter Nicholas Marson as a director (2 pages)
8 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (9 pages)
18 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,292.39 (6 pages)
18 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 718,703.66 (7 pages)
18 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 718,703.66 (7 pages)
18 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,292.39 (6 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
14 July 2011	Appointment of Mr Edward John Ainsworth as a director (3 pages)
14 July 2011	Appointment of Mr Rohit Moudgil as a director (3 pages)
14 July 2011	Appointment of Franklin Daniel Rosenkranz as a director (3 pages)
14 July 2011	Appointment of Mr Edward John Ainsworth as a director (3 pages)
14 July 2011	Appointment of Mr Rohit Moudgil as a director (3 pages)
14 July 2011	Appointment of Franklin Daniel Rosenkranz as a director (3 pages)
18 May 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
18 May 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
18 May 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
18 May 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 May 2011	Incorporation (49 pages)
16 May 2011	Incorporation (49 pages)