Introduction
Watch Company
S
SEDGWICK SOLAR 3 LIMITED
SEDGWICK SOLAR 3 LIMITED is an active company incorporated on 8 June 2020 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SEDGWICK SOLAR 3 LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12650623
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Meadow Barn Elkstone Studios Cheltenham, GL53 9PQ,
Previous Addresses
Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England
From: 8 June 2020To: 22 January 2026
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAMATH, Nimesh Raghavendra
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born April 1975
Director
Appointed 19 Apr 2021
KAMATH, Nimesh Raghavendra
Elkstone Studios, CheltenhamGL53 9PQ
Born April 1975
Director
19 Apr 2021
Active
SIMMONDS, Richard Leonard
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born December 1979
Director
Appointed 08 Jun 2020
SIMMONDS, Richard Leonard
Elkstone Studios, CheltenhamGL53 9PQ
Born December 1979
Director
08 Jun 2020
Active
COOK, Richard James
ResignedMontpellier Court, GloucesterGL3 4AH
Born January 1978
Director
Appointed 08 Jun 2020
Resigned 19 Apr 2021
COOK, Richard James
Montpellier Court, GloucesterGL3 4AH
Born January 1978
Director
08 Jun 2020
Resigned 19 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sedgwick Trading Limited
ActiveElkstone Studios, CheltenhamGL53 9PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2020
Sedgwick Trading Limited
Elkstone Studios, CheltenhamGL53 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2020
Active
Filing History
18
Description
Type
Date Filed
Document
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2021
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2021