3 C INVESTMENT FINANCIAL LTD
Non-Trading
General Information
NAME
3 C INVESTMENT FINANCIAL LTD
COMPANY NUMBER
08222787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
20/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0HB
Unit 2 Popin Business Centre
South Way
Wembley
HA9 0HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 C INVESTMENT FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 C INVESTMENT FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 C INVESTMENT FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (1years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2012 - 22/09/2013 (1years) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
22/09/2013 - Present (11 years and 2 months) Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Alessio Alessandro (931628600) Appointed |
| 21/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Antonio Calabrese (923419890) has left the board |
| 05/08/2019 | New Board Member Manuel Castro Garofano (926104724) Appointed |
| 22/06/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 27/06/2017 | ADLER LIMITED (917223500) has left the board |
| 27/06/2017 | Victor Saccani (919207914) has left the board |
| 27/06/2017 | New Board Member Antonio Calabrese (923419890) Appointed |
| 30/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
| 28/10/2014 | Rosario Marano (911402405) has left the board |
| 28/10/2014 | New Board Member Victor Saccani (919207914) Appointed |
| 24/06/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 16/10/2013 | Alessandro Caporusso (917223501) has left the board |
| 16/10/2013 | New Board Member Rosario Marano (911402405) Appointed |
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