4C ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Memorandum and Articles of Association |
| 01/09/251 September 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Registration of charge 040180960010, created on 2025-08-19 |
| 03/04/253 April 2025 | Registration of charge 040180960009, created on 2025-03-31 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-10-06 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 18/03/2418 March 2024 | Change of details for 4C Global Limited as a person with significant control on 2024-03-15 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Appointment of Mr Jeremy Smith as a director on 2022-10-31 |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Memorandum and Articles of Association |
| 29/11/2129 November 2021 | Resolutions |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Cessation of Simon Jonathan Patrick Terry as a person with significant control on 2021-06-20 |
| 22/06/2122 June 2021 | Cessation of Rohit Moudgil as a person with significant control on 2021-06-20 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / 4C GLOBAL / 03/04/2020 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040180960008 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040180960007 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM THE KENSINGTON CENTRE, 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TERRY |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHIT MOUDGIL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4C GLOBAL |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSON |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR SIMON JONATHAN PATRICK TERRY |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AINSWORTH |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040180960007 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 8441.07 |
| 17/07/1317 July 2013 | STATEMENT BY DIRECTORS |
| 17/07/1317 July 2013 | SOLVENCY STATEMENT DATED 28/06/13 |
| 17/07/1317 July 2013 | REDUCE SHARE PREM A/C 28/06/2013 |
| 12/07/1312 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/124 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1218 January 2012 | ADOPT ARTICLES 29/12/2011 |
| 18/01/1218 January 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 8542.14 |
| 16/01/1216 January 2012 | SOLVENCY STATEMENT DATED 29/12/11 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 1292.66 |
| 16/01/1216 January 2012 | REDUCE ISSUED CAPITAL 29/12/2011 |
| 16/01/1216 January 2012 | STATEMENT BY DIRECTORS |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | SECOND FILING FOR FORM AP01 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/04/1112 April 2011 | AUDITOR'S RESIGNATION |
| 12/04/1112 April 2011 | SECTION 519 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ROHIT MOUDGIL |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR PETER NICHOLAS MARSON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN AINSWORTH / 01/01/2010 |
| 16/07/1016 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DENEKAMP |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR GRAHAM INGLIS |
| 04/12/084 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / EXCEL SECRETARIAL SERVICES LIMITED / 18/07/2008 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED EXCEL SECRETARIAL SERVICES LIMITED |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD AINSWORTH |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN VINEY |
| 18/04/0818 April 2008 | GBP NC 10530/11059 04/04/2008 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 18/04/0818 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/04/0818 April 2008 | GBP NC 11059/22118 04/04/08 |
| 18/04/0818 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MARSON |
| 18/04/0818 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0818 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0818 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/02/086 February 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 20/08/0720 August 2007 | SHARES AGREEMENT OTC |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | SHARES AGREEMENT OTC |
| 26/08/0526 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | £ NC 10000/10530 04/07/ |
| 13/07/0513 July 2005 | DIV 04/07/05 |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0513 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/0513 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0512 May 2005 | £ NC 1000/10000 01/10/ |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0512 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0512 May 2005 | RE-SUB-DIV £1 TO 1P 01/10/00 |
| 12/05/0512 May 2005 | NC INC ALREADY ADJUSTED 01/10/00 |
| 12/05/0512 May 2005 | S-DIV 01/10/00 |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 20/06/04; CHANGE OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 92-94 KING STREET HAMMERSMITH LONDON W6 0QW |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 20/06/03; CHANGE OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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