About

Registered Number: 04018096
Date of Incorporation: 20/06/2000 (24 years ago)
Company Status: Active
Registered Address: 174 5th Floor, Kings House, 174 - Hammersmith Road, London, W6 7JP,

 

Having been setup in 2000, 4c Associates Ltd are based in London, it's status is listed as "Active". Terry, Simon Jonathan Patrick is listed as the only a director of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TERRY, Simon Jonathan Patrick 27 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
PSC05 - N/A 03 April 2020
MR01 - N/A 10 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 13 December 2019
MR04 - N/A 13 December 2019
MR04 - N/A 13 December 2019
MR04 - N/A 13 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 15 July 2019
AD01 - Change of registered office address 17 December 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 01 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
MR01 - N/A 22 December 2014
MR04 - N/A 12 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 02 October 2013
SH19 - Statement of capital 30 July 2013
RESOLUTIONS - N/A 17 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 July 2013
CAP-SS - N/A 17 July 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 04 August 2012
MG01 - Particulars of a mortgage or charge 06 March 2012
RESOLUTIONS - N/A 18 January 2012
SH01 - Return of Allotment of shares 18 January 2012
RESOLUTIONS - N/A 16 January 2012
SH19 - Statement of capital 16 January 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 January 2012
CAP-SS - N/A 16 January 2012
MG01 - Particulars of a mortgage or charge 15 October 2011
MG01 - Particulars of a mortgage or charge 15 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 14 July 2011
RP04 - N/A 06 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MISC - Miscellaneous document 12 April 2011
AUD - Auditor's letter of resignation 12 April 2011
AP01 - Appointment of director 10 February 2011
AP01 - Appointment of director 09 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 13 May 2010
TM01 - Termination of appointment of director 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
TM02 - Termination of appointment of secretary 10 February 2010
AD01 - Change of registered office address 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
MG01 - Particulars of a mortgage or charge 24 October 2009
395 - Particulars of a mortgage or charge 18 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
363a - Annual Return 17 July 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
RESOLUTIONS - N/A 18 April 2008
123 - Notice of increase in nominal capital 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
128(4) - Notice of assignment of name or new name to any class of shares 18 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
225 - Change of Accounting Reference Date 06 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2007
SA - Shares agreement 20 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
363s - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
395 - Particulars of a mortgage or charge 14 April 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 10 July 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
SA - Shares agreement 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2005
363s - Annual Return 26 August 2005
RESOLUTIONS - N/A 13 July 2005
RESOLUTIONS - N/A 13 July 2005
RESOLUTIONS - N/A 13 July 2005
RESOLUTIONS - N/A 13 July 2005
RESOLUTIONS - N/A 13 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
123 - Notice of increase in nominal capital 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 2005
123 - Notice of increase in nominal capital 12 May 2005
AA - Annual Accounts 27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
363s - Annual Return 23 July 2004
287 - Change in situation or address of Registered Office 10 March 2004
AA - Annual Accounts 05 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
363s - Annual Return 26 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2003
AA - Annual Accounts 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
363s - Annual Return 29 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
287 - Change in situation or address of Registered Office 08 January 2001
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
287 - Change in situation or address of Registered Office 04 July 2000
NEWINC - New incorporation documents 20 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2020 Outstanding

N/A

A registered charge 19 December 2014 Fully Satisfied

N/A

Rent deposit deed 24 February 2012 Fully Satisfied

N/A

Debenture 28 September 2011 Fully Satisfied

N/A

Charge of deposit 28 September 2011 Fully Satisfied

N/A

Debenture 12 October 2009 Fully Satisfied

N/A

Loan agreement 04 August 2009 Fully Satisfied

N/A

Rent deposit deed 11 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.