Introduction
Watch Company
C
CANDLERIGGS DEVELOPMENTS 3 LIMITED
CANDLERIGGS DEVELOPMENTS 3 LIMITED is an active company incorporated on 11 February 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CANDLERIGGS DEVELOPMENTS 3 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12456065
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 4/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 4 January 2027
Period: 1 April 2025 - 4 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BONE, Graeme Morrison
ActiveWinston House, LondonN3 1DH
Born September 1969
Director
Appointed 11 Feb 2020
BONE, Graeme Morrison
Winston House, LondonN3 1DH
Born September 1969
Director
11 Feb 2020
Active
GOLDBERG, Uri Nathaniel
ActiveWinston House, LondonN3 1DH
Born April 1975
Director
Appointed 11 Feb 2020
GOLDBERG, Uri Nathaniel
Winston House, LondonN3 1DH
Born April 1975
Director
11 Feb 2020
Active
OAG, Stuart Charles
ActiveWinston House, LondonN3 1DH
Born December 1972
Director
Appointed 11 Feb 2020
OAG, Stuart Charles
Winston House, LondonN3 1DH
Born December 1972
Director
11 Feb 2020
Active
STIMLER, Martin
ActiveWinston House, LondonN3 1DH
Born March 1958
Director
Appointed 11 Feb 2020
STIMLER, Martin
Winston House, LondonN3 1DH
Born March 1958
Director
11 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Winston House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Candleriggs Developments 2 Limited
Winston House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2022
4 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2021
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2021