3 C Investment Financial Ltd

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General information

Name:

3 C Investment Financial Limited

Office Address:

Unit 2 Popin Business Centre South Way Wembley HA9 0HB Middlesex

Number: 08222787

Incorporation date: 2012-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

3 C Investment Financial is a business situated at HA9 0HB Middlesex at Unit 2 Popin Business Centre. This firm has been registered in year 2012 and is established under reg. no. 08222787. This firm has been active on the British market for 12 years now and its state is active. This firm's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2022-09-30 is the last time when the company accounts were filed.

Alessio A. and Manuel C. are listed as enterprise's directors and have been expanding the company since 2023.

Alessio A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alessio A.

Role: Director

Appointed: 22 November 2023

Latest update: 3 February 2024

Manuel C.

Role: Director

Appointed: 01 August 2019

Latest update: 3 February 2024

People with significant control

Alessio A.
Notified on 23 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Loral Investments Sa
Address: 262, P.5 Pta.1 Calle Muntaner, Barcelona, 08021, Spain
Legal authority Companies Register
Legal form S.A.
Country registered Spain
Place registered Registro Mercantil
Registration number A67417956
Notified on 25 May 2022
Ceased on 23 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Manuel C.
Notified on 1 August 2019
Ceased on 25 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antonio C.
Notified on 23 June 2017
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adler Limited
Address: Unit 2 Popin Business Centre South Way, Wembley, Middlesex, HA9 0HB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 05856531
Notified on 7 April 2016
Ceased on 23 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-20
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 19 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 19 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
On November 22, 2023 new director was appointed. (AP01)
filed on: 23rd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 46190 : Agents involved in the sale of a variety of goods
  • 64999 : Financial intermediation not elsewhere classified
11
Company Age

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