4C Associates Limited

Active04018096 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
174 5th Floor
Kings House
174 - Hammersmith Road
London
W6 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jeremy
Director · Appointed 31 October 2022
British
Born January 1979 (47)
Director · Appointed 27 January 2015
British
Born September 1967 (59)
Director · Appointed 10 February 2011
British
Born September 1977 (49)
Officer history (12 former)
31 October 2022
Appointed Smith, Jeremy as Director
27 January 2015
Appointed Terry, Simon Jonathan Patrick as Director
27 January 2015
Resigned Marson, Peter Nicholas as Director
27 January 2015
Resigned Ainsworth, Edward John as Director
10 February 2011
Appointed Moudgil, Rohit as Director
1 November 2010
Appointed Marson, Peter Nicholas as Director
15 January 2010
Resigned Denekamp, Johan Harmanus as Director
31 December 2009
Resigned Inglis, Graham, Dr as Director
31 December 2009
Resigned Exel Secretarial Services Limited as Corporate Secretary
31 December 2009
Resigned Smith, Nicholas Michael Norman as Director
31 July 2009
Resigned Bumstead, Jonathan Culver as Director
21 August 2008
Appointed Inglis, Graham, Dr as Director
4 April 2008
Resigned Viney, John Charles as Director
4 April 2008
Resigned Ainsworth, Edward John as Secretary
4 April 2008
Appointed Exel Secretarial Services Limited as Corporate Secretary
4 April 2008
Resigned Marson, Peter Nicholas as Director
27 January 2007
Appointed Denekamp, Johan Harmanus as Director
4 July 2005
Appointed Bumstead, Jonathan Culver as Director
4 July 2005
Appointed Smith, Nicholas Michael Norman as Director
4 July 2005
Appointed Viney, John Charles as Director
20 June 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
20 June 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
20 June 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
20 June 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
20 June 2000
Appointed Ainsworth, Edward John as Secretary
20 June 2000
Appointed Marson, Peter Nicholas as Director
20 June 2000
Appointed Ainsworth, Edward John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07634396

Holdings 2

Companies where 4C Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 June 2021
Ceased Rohit Moudgil — Has significant influence or control
20 June 2021
Ceased Simon Jonathan Patrick Terry — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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