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Company Information for

4C EUROPE UK LIMITED

NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
07450958
Private Limited Company
Active

Company Overview

About 4c Europe Uk Ltd
4C EUROPE UK LIMITED was founded on 2010-11-25 and has its registered office in London. The organisation's status is listed as "Active". 4c Europe Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
4C EUROPE UK LIMITED
 
Legal Registered Office
NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in W8
 
Filing Information
Company Number 07450958
Company ID Number 07450958
Date formed 2010-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
Last Datalog update: 2025-05-05 11:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4C EUROPE UK LIMITED
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Company Officers of 4C EUROPE UK LIMITED

Current Directors
Officer Role Date Appointed
PETER MUNKSGAARD
 Company Secretary 2015-09-11
SVEN MAGNUS BERGQVIST
 Director 2011-10-26
PAAL JERNHAG
 Director 2017-12-11
PETER MUNKSGAARD
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAKAN ANDREAS HEDSKOG
 Director 2011-03-10 2017-12-11
GOODWILLE LIMITED
 Company Secretary 2010-11-25 2015-09-11
GARY JOHN COLLETT
 Director 2014-02-27 2014-04-10
ALISTAIR IAN CARTWRIGHT
 Director 2010-11-25 2014-02-27
DAVID JOHN LIDBETTER
 Director 2011-10-26 2014-02-27
LARS JOHAN KIHL
 Director 2011-03-10 2011-10-26
ADAM EISEN
 Director 2011-03-10 2011-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-01FULL ACCOUNTS MADE UP TO 31/12/24
2025-05-01DIRECTOR APPOINTED MR MARCUS JAMES CHILD
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-08-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-10DIRECTOR APPOINTED MR ANDERS NORDGREN
2024-06-10Director's details changed for Mr Jonas Jonsson on 2024-06-01
2024-06-10APPOINTMENT TERMINATED, DIRECTOR SVEN MAGNUS BERGQVIST
2024-06-10APPOINTMENT TERMINATED, DIRECTOR HAKAN ANDREAS HEDSKOG
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 13-14 Buckingham Street London WC2N 6DF England
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21AP01DIRECTOR APPOINTED MR JONAS JONSSON
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MUNKSGAARD
2019-05-21TM02Termination of appointment of Peter Munksgaard on 2019-05-10
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED MR HAKAN ANDREAS HEDSKOG
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAAL JERNHAG
2018-06-28AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-11AP01DIRECTOR APPOINTED MR PAAL JERNHAG
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN ANDREAS HEDSKOG
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 20 st. Dunstan's Hill London EC3R 8HL
2016-11-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 074509580001
2015-11-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKAN ANDREAS HEDSKOG / 01/09/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN MAGNUS BERGQVIST / 01/09/2015
2015-09-14AP03Appointment of Mr Peter Munksgaard as company secretary on 2015-09-11
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MUNKSGAARD / 22/07/2015
2015-09-14TM02Termination of appointment of Goodwille Limited on 2015-09-11
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM St. James House 13 Kensington Square London W8 5HD
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0107/09/14 FULL LIST
2014-09-04AP01DIRECTOR APPOINTED PETER MUNKSGAARD
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY COLLETT
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR IAN CARTWRIGHT
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIDBETTER
2014-03-05AP01DIRECTOR APPOINTED GARY JOHN COLLETT
2013-11-05AA30/06/13 TOTAL EXEMPTION FULL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26AR0107/09/13 FULL LIST
2012-09-18AR0107/09/12 FULL LIST
2012-09-13AA30/06/12 TOTAL EXEMPTION FULL
2011-11-16AP01DIRECTOR APPOINTED SVEN MAGNUS BERGQVIST
2011-11-15AP01DIRECTOR APPOINTED DAVID JOHN LIDBETTER
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LARS KIHL
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM EISEN
2011-09-26AR0107/09/11 FULL LIST
2011-09-13AA30/06/11 TOTAL EXEMPTION FULL
2011-03-11AP01DIRECTOR APPOINTED LARS JOHAN KIHL
2011-03-11AP01DIRECTOR APPOINTED ADAM EISEN
2011-03-11AP01DIRECTOR APPOINTED HAKAN ANDREAS HEDSKOG
2011-02-15AA01CURRSHO FROM 30/11/2011 TO 30/06/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAN CARTWRIGHT / 01/02/2011
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 4C EUROPE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4C EUROPE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4C EUROPE UK LIMITED

Intangible Assets
Patents
We have not found any records of 4C EUROPE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4C EUROPE UK LIMITED
Trademarks
We have not found any records of 4C EUROPE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 4C EUROPE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-05-22 GBP £99,083
Ministry of Defence 2013-02-01 GBP £100,212

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Commands & Centre, C&C training software development services 2012/02/28 GBP 447,170

Training software development services. To upgrade to existing exercise management software tool for writing, planning and executing exercises for the British Army for use in United Kingdom and worldwide with user training. The tool is to provide an audit trail of the status of all events and incidents with the facility to add evaluations from mobile devices.
Outgoings
Business Rates/Property Tax
No properties were found where 4C EUROPE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4C EUROPE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4C EUROPE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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