3 C Investment Financial Ltd

Company Name	3 C Investment Financial Ltd
Director	Manuel Castro Garofano
Company Status	Active
Company Number	08222787
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Manuel Castro Garofano
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	01 August 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Alessandro Caporusso
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Mr Rosario Marano
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 September 2013(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2014)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Victor Saccani
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 October 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2017)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Antonio Calabrese
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 June 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2019)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Secretary Name	Adler Limited (Corporation)
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Location

Registered Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.4m at £1	Paolo Carini 99.94% Ordinary
10k at £1	Adler Limited 0.06% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
1 August 2019	Notification of Manuel Castro Garofano as a person with significant control on 1 August 2019 (2 pages)
1 August 2019	Cessation of Antonio Calabrese as a person with significant control on 1 August 2019 (1 page)
1 August 2019	Appointment of Manuel Castro Garofano as a director on 1 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
1 August 2019	Termination of appointment of Antonio Calabrese as a director on 1 August 2019 (1 page)
19 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (3 pages)
20 October 2017	Cessation of Adler Limited as a person with significant control on 23 June 2017 (1 page)
20 October 2017	Cessation of Adler Limited as a person with significant control on 23 June 2017 (1 page)
20 October 2017	Cessation of Adler Limited as a person with significant control on 20 October 2017 (1 page)
20 October 2017	Cessation of Adler Limited as a person with significant control on 20 October 2017 (1 page)
18 October 2017	Notification of Antonio Calabrese as a person with significant control on 23 June 2017 (2 pages)
18 October 2017	Notification of Antonio Calabrese as a person with significant control on 18 October 2017 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
24 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 June 2017	Appointment of Antonio Calabrese as a director on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of Adler Limited as a secretary on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Victor Saccani as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Adler Limited as a secretary on 23 June 2017 (1 page)
23 June 2017	Appointment of Antonio Calabrese as a director on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of Victor Saccani as a director on 23 June 2017 (1 page)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 February 2016	Statement by Directors (1 page)
3 February 2016	Statement of capital on 3 February 2016 GBP 10,000.00 (4 pages)
3 February 2016	Solvency Statement dated 19/01/16 (1 page)
3 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2016	Solvency Statement dated 19/01/16 (1 page)
3 February 2016	Statement by Directors (1 page)
3 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2016	Statement of capital on 3 February 2016 GBP 10,000.00 (4 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 16,395,835 (3 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 16,395,835 (3 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 16,395,835 (3 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 16,395,835 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 16,395,835 (3 pages)
8 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 16,395,835 (3 pages)
8 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 16,395,835 (3 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (3 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (3 pages)
24 October 2014	Appointment of Victor Saccani as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Victor Saccani as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Rosario Marano as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Rosario Marano as a director on 24 October 2014 (1 page)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 50,000 (3 pages)
14 October 2013	Termination of appointment of Alessandro Caporusso as a director (1 page)
14 October 2013	Appointment of Mr Rosario Marano as a director (2 pages)
14 October 2013	Termination of appointment of Alessandro Caporusso as a director (1 page)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 50,000 (3 pages)
14 October 2013	Appointment of Mr Rosario Marano as a director (2 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

3 C Investment Financial Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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