This company is commonly known as 3ca Investments Limited. The company was founded 9 years ago and was given the registration number 09595840. The firm's registered office is in LONDON. You can find them at 12 John Princes Street, The Sati Room, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 3CA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09595840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 John Princes Street, The Sati Room, London, England, W1G 0JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, John Princes Street, The Sati Room, London, England, W1G 0JR | Director | 13 June 2018 | Active |
| Flat 58 Fountain House, Park Street, London, England, W1K 7HQ | Director | 03 February 2020 | Active |
| Flat 58 Fountain House, Park Street, London, England, W1K 7HQ | Director | 18 May 2015 | Active |
| Flat 58 Fountain House, Park Street, London, England, W1K 7HQ | Director | 13 June 2018 | Active |
| 9, Clifford Street, London, United Kingdom, W1S 2FT | Secretary | 18 May 2015 | Active |
| Mr Ramchand Wadhumal Bhavnani | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Flat 58 Fountain House, Park Street, London, England, W1K 7HQ |
| Nature of control | : |
|
| Mr Anil Bhavnani Ramchand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 10, Old Burlington Street, London, England, W1S 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-29 | Capital | Capital allotment shares. | Download |
| 2023-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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