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3 C Investment Financial Ltd

3 C Investment Financial Ltd is a dormant company incorporated on 20 September 2012 with the registered office located in Wembley, Greater London. 3 C Investment Financial Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08222787
Private limited company
Age
12 years
Incorporated 20 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about 3 C Investment Financial Ltd
Contact
Address
Unit 2 Popin Business Centre
South Way Wembley
Middlesex
HA9 0HB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alessio Alessandro
Director • PSC • Entrepreneur • Italian • Lives in Italy • Born in Aug 1984
Manuel Castro Garofano
Director • Entrepreneur • Spanish • Lives in Spain • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Loral Investments Sa (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Alessio Alessandro (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Alessio Alessandro Appointed
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jun 2024
Notification of Alessio Alessandro as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Alessio Alessandro as a director on 22 November 2023
Submitted on 23 Nov 2023
Cessation of Loral Investments Sa as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 28 Jun 2022
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Repayment History
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