A C Europe Limited

Active02593023 Private limited company
Incorporated
19 March 1991 (35 years)
Industry
Dormant Company (99999)
Owned by
Reinhold Meinen
Alexandra Frances Leonie Fenton
Accounts type
Dormant
Region
Greater London
Address
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 1993
British
Director · Appointed 30 August 1991
British
Born November 1966
Director · Appointed 19 March 1991
German
Born January 1955 (71)
Officer history (3 former)
1 June 1993
Appointed Fenton, Alexandra Frances Leonie as Secretary
1 June 1993
Resigned Winkler, Hugo as Secretary
30 August 1991
Appointed Fenton, Alexandra Frances Leonie as Director
19 March 1991
Appointed Meinen, Reinhold as Director
19 March 1991
Appointed First Directors Limited as Corporate Nominee Director
19 March 1991
Resigned First Directors Limited as Corporate Nominee Director
19 March 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
19 March 1991
Resigned First Secretaries Limited as Corporate Nominee Secretary
19 March 1991
Appointed Winkler, Hugo as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£8,028)
Employees
2
Balance sheet detail
2025
Fixed Assets£945
Creditors (< 1 year)£8,973
Net Current Assets(£8,973)
Net Assets(£8,028)
Shareholder Funds(£8,028)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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