Menna Overview

Here’s a quick overview of 3 C INVESTMENT FINANCIAL LTD 👀 — a Middlesex based business that started in 2012.

3 C INVESTMENT FINANCIAL LTD

  • Company statusactive
  • Company No08222787
  • Age13 years 10 months Incorporated 20 September 2012
  • Officers2

Address

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

3 C INVESTMENT FINANCIAL LTD is an active company incorporated on 20 September 2012 and based in Middlesex. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 30 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Dec 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 05 Jun 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 23 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 23 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 23 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Nov 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 16 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Jun 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 28 Jun 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 25 May 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 25 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 24 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 03 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 04 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 04 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 12 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 28 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 09 Sep 2020

event
Confirmation Statement With No Updates

5 Years Ago on 09 Sep 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 01 Aug 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 01 Aug 2019

event
Confirmation Statement With Updates

6 Years Ago on 01 Aug 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 01 Aug 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 01 Aug 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALESSANDRO, Alessiodirector Aug 198422 Nov 2023
CASTRO GAROFANO, Manueldirector Sep 197401 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Alessio Alessandro Aug 198423 Nov 2023
Loral Investments Sa 25 May 2022
Manuel Castro Garofano Sep 197401 Aug 2019
Antonio Calabrese Jan 197123 Jun 2017
Adler Limited 07 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.