THE 4C COMPANY (N.I.) LTD
LONDON

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Company number 05271619
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address MARCUS BISHOP ASSOCIATES, KINGSWOOD HOUSE, SEELEY DRIVE, LONDON, ENGLAND, SE21 8QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Ruth Allen on 24 January 2017; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from C/O Marcus Bishop Associates - David Fredrick Kingswood House Seeley Drive West Dulwich London SE21 8QR England to C/O Marcus Bishop Associates Kingswood House Seeley Drive London SE21 8QR on 5 August 2016. The most likely internet sites of THE 4C COMPANY (N.I.) LTD are www.the4ccompanyni.co.uk, and www.the-4c-company-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Bickley Rail Station is 5.8 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 4c Company N I Ltd is a Private Limited Company. The company registration number is 05271619. The 4c Company N I Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of The 4c Company N I Ltd is Marcus Bishop Associates Kingswood House Seeley Drive London England Se21 8qr. . ALLEN, Ruth is a Secretary of the company. ALLEN, Alfred Lloyd is a Director of the company. BROWNE, Elliot is a Director of the company. MCDONALD, Carlton Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLEN, Ruth
Appointed Date: 27 October 2004
Director
ALLEN, Alfred Lloyd
Appointed Date: 27 October 2004
68 years old
Director
BROWNE, Elliot
Appointed Date: 01 November 2015
69 years old
Director
MCDONALD, Carlton Joseph
Appointed Date: 01 November 2015
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Alfred Allen
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE 4C COMPANY (N.I.) LTD Events

24 Jan 2017
Secretary's details changed for Ruth Allen on 24 January 2017
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Aug 2016
Registered office address changed from C/O Marcus Bishop Associates - David Fredrick Kingswood House Seeley Drive West Dulwich London SE21 8QR England to C/O Marcus Bishop Associates Kingswood House Seeley Drive London SE21 8QR on 5 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Appointment of Mr Carlton Joseph Mcdonald as a director on 1 November 2015
...
... and 32 more events
21 Jan 2005
New director appointed
12 Jan 2005
Registered office changed on 12/01/05 from: 1 amesbury drive north chingford london E4 7PZ
27 Oct 2004
Director resigned
27 Oct 2004
Secretary resigned
27 Oct 2004
Incorporation

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