Introduction
Watch Company
E
ENTERPRISE TRAINING 3 LIMITED
ENTERPRISE TRAINING 3 LIMITED is an liquidation company incorporated on 5 November 2020 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENTERPRISE TRAINING 3 LIMITED was registered 5 years ago.(SIC: 64209)
Status
liquidation
Active since 5 years ago
Company No
13000405
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 November 2024 (1 year ago)
Submitted on 5 November 2024 (1 year ago)
Next Due
Due by 18 November 2025
For period ending 4 November 2025
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,
Previous Addresses
5th Floor 80 Old Street London EC1V 9AZ England
From: 22 April 2024To: 19 August 2025
410 Highgate Studios 53-79 Highgate Road London NW5 1TL England
From: 15 September 2021To: 22 April 2024
315 Highgate Studios 53-79 Highgate Road London NW5 1TL England
From: 14 September 2021To: 15 September 2021
17 Grosvenor Street London W1K 4QG United Kingdom
From: 5 November 2020To: 14 September 2021
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Capital Update
Jul 21
Capital Statement Capital Company With D...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Capital Update
May 25
Capital Statement Capital Company With D...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
5
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FERGUSON, Kathryn Mary
ActiveThe Colmore Building, BirminghamB4 6AT
Born February 1983
Director
Appointed 01 Nov 2024
FERGUSON, Kathryn Mary
The Colmore Building, BirminghamB4 6AT
Born February 1983
Director
01 Nov 2024
Active
KELLY, James
ActiveThe Colmore Building, BirminghamB4 6AT
Born February 1974
Director
Appointed 02 Oct 2023
KELLY, James
The Colmore Building, BirminghamB4 6AT
Born February 1974
Director
02 Oct 2023
Active
BUCKLEY, Edmund James Aldous
Resigned53-79 Highgate Road, LondonNW5 1TL
Born March 1978
Director
Appointed 05 Nov 2020
Resigned 30 Mar 2022
BUCKLEY, Edmund James Aldous
53-79 Highgate Road, LondonNW5 1TL
Born March 1978
Director
05 Nov 2020
Resigned 30 Mar 2022
Resigned
KOTECHA, Mihir
Resigned53-79 Highgate Road, LondonNW5 1TL
Born May 1967
Director
Appointed 10 Nov 2020
Resigned 14 Dec 2023
KOTECHA, Mihir
53-79 Highgate Road, LondonNW5 1TL
Born May 1967
Director
10 Nov 2020
Resigned 14 Dec 2023
Resigned
LAUFENBERG, Ludger, Dr
ResignedLondonW1K 4QG
Born March 1963
Director
Appointed 05 Nov 2020
Resigned 10 Nov 2020
LAUFENBERG, Ludger, Dr
LondonW1K 4QG
Born March 1963
Director
05 Nov 2020
Resigned 10 Nov 2020
Resigned
LAWLEY, Andrew Robin
Resigned17 Grosvenor Street, LondonW1K 4QG
Born February 1970
Director
Appointed 14 Dec 2023
Resigned 22 Oct 2024
LAWLEY, Andrew Robin
17 Grosvenor Street, LondonW1K 4QG
Born February 1970
Director
14 Dec 2023
Resigned 22 Oct 2024
Resigned
ROSE, Kevin Granville
Resigned53-79 Highgate Road, LondonNW5 1TL
Born December 1966
Director
Appointed 29 Jul 2021
Resigned 17 Mar 2023
ROSE, Kevin Granville
53-79 Highgate Road, LondonNW5 1TL
Born December 1966
Director
29 Jul 2021
Resigned 17 Mar 2023
Resigned
WETHERED, Tarquin James Hindmarsh
ResignedGrosvenor Street, LondonW1K 4QG
Born September 1987
Director
Appointed 30 Mar 2022
Resigned 22 Oct 2024
WETHERED, Tarquin James Hindmarsh
Grosvenor Street, LondonW1K 4QG
Born September 1987
Director
30 Mar 2022
Resigned 22 Oct 2024
Resigned
WETHERED, Tarquin James Hindmarsh
ResignedLondonW1K 4QG
Born September 1987
Director
Appointed 05 Nov 2020
Resigned 10 Nov 2020
WETHERED, Tarquin James Hindmarsh
LondonW1K 4QG
Born September 1987
Director
05 Nov 2020
Resigned 10 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coedu Group Ltd
Active20 Old Bailey, LondonEC4M 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2025
Coedu Group Ltd
20 Old Bailey, LondonEC4M 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2025
Active
LondonW1K 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 29 May 2025
Enterprise Training 2 Limited
LondonW1K 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 29 May 2025
Ceased
Filing History
53
Description
Type
Date Filed
Document
13 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 October 2025
13 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 October 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
13 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 May 2025
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2020