IL

3CA INVESTMENTS LIMITED

Active

Company number 09595840

London, England · Incorporated 18 May 2015

Flat 58 Fountain House, Park Street, London, W1K 7HQ, England

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,103,437
Shares allotted
6,750,746
Latest round
17 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ramchand Wadhumal Bhavnani Bhavnani
Born January 1944
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 August 2018

Funding

5 funding rounds
17 June 2024
ORDINARY · 647,309 shares allotted
—
28 April 2024
ORDINARY · 6,103,437 shares allotted
£6,103,437
24 August 2023
Shares allotted · 0 shares allotted
—
25 January 2019
Shares allotted · 0 shares allotted
—
29 August 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 6,750,746 shares)
£6,103,437

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2025 View
Capital Allotment Shares
Capital
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Capital Allotment Shares
Capital
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Second Filing Capital Allotment Shares
Capital
12 September 2023 View
Capital Allotment Shares
Capital
29 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Capital Allotment Shares
Capital
8 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2015 View
Incorporation Company
Incorporation
18 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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