About

Registered Number: 08222787
Date of Incorporation: 20/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB

 

Based in Middlesex, 3 C Investment Financial Ltd was registered on 20 September 2012, it has a status of "Active". The company has 4 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTRO GAROFANO, Manuel 01 August 2019 - 1
CALABRESE, Antonio 23 June 2017 01 August 2019 1
CAPORUSSO, Alessandro 20 September 2012 22 September 2013 1
SACCANI, Victor 24 October 2014 23 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 09 September 2020
PSC01 - N/A 01 August 2019
PSC07 - N/A 01 August 2019
CS01 - N/A 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 24 October 2017
PSC07 - N/A 20 October 2017
PSC07 - N/A 20 October 2017
PSC01 - N/A 18 October 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 24 June 2017
TM02 - Termination of appointment of secretary 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
AP01 - Appointment of director 23 June 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 28 June 2016
RESOLUTIONS - N/A 03 February 2016
SH19 - Statement of capital 03 February 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 February 2016
CAP-SS - N/A 03 February 2016
AR01 - Annual Return 15 January 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 November 2014
AR01 - Annual Return 27 October 2014
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
NEWINC - New incorporation documents 20 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.