Introduction
Watch Company
3
3C RENOVATIONS LTD
3C RENOVATIONS LTD is an active company incorporated on 12 January 2017 with the registered office located in Maidstone. The company operates in the Construction sector, specifically engaged in development of building projects. 3C RENOVATIONS LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10560546
LTD Company
Age
9 Years
Incorporated 12 January 2017
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2021 (5 years ago)
Submitted on 23 April 2021 (4 years ago)
Period: 1 March 2020 - 28 February 2021(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2022
Period: 1 March 2021 - 28 February 2022
Confirmation Statement
Overdue
Last Filed
Made up to 11 January 2022 (4 years ago)
Submitted on 25 January 2022 (4 years ago)
Next Due
Due by 25 January 2023
For period ending 11 January 2023
Address
5 West Court Enterprise Road Maidstone, ME15 6JD,
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PODGER, David
ActiveEnterprise Road, MaidstoneME15 6JD
Born July 1966
Director
Appointed 12 Jan 2017
PODGER, David
Enterprise Road, MaidstoneME15 6JD
Born July 1966
Director
12 Jan 2017
Active
MIDDLETON, Craig
ResignedEnterprise Road, MaidstoneME15 6JD
Born July 1968
Director
Appointed 12 Jan 2017
Resigned 01 Jun 2022
MIDDLETON, Craig
Enterprise Road, MaidstoneME15 6JD
Born July 1968
Director
12 Jan 2017
Resigned 01 Jun 2022
Resigned
RAJENDRAN, Devan
ResignedEnterprise Road, MaidstoneME15 6JD
Born March 1964
Director
Appointed 12 Jan 2017
Resigned 01 Jun 2022
RAJENDRAN, Devan
Enterprise Road, MaidstoneME15 6JD
Born March 1964
Director
12 Jan 2017
Resigned 01 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Devan Rajendran
CeasedEnterprise Road, MaidstoneME15 6JD
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017
Ceased 01 Jun 2022
Mr Devan Rajendran
Enterprise Road, MaidstoneME15 6JD
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2017
Ceased 01 Jun 2022
Ceased
Mr David Podger
ActiveEnterprise Road, MaidstoneME15 6JD
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017
Mr David Podger
Enterprise Road, MaidstoneME15 6JD
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
12 Jan 2017
Active
Filing History
18
Description
Type
Date Filed
Document
17 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
4 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2018
19 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2018