Introduction
Watch Company
C
C&J EVANS GROUP HOLDINGS 3 LTD
C&J EVANS GROUP HOLDINGS 3 LTD is an active company incorporated on 29 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. C&J EVANS GROUP HOLDINGS 3 LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13167730
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 2 May 2023To: 11 March 2026
Verulam Point Station Way St. Albans Hertfordshire AL1 5HE England
From: 23 April 2021To: 2 May 2023
Medical House Hannah Way Gordleton Industrial Park Lymington England SO41 8JD England
From: 29 January 2021To: 23 April 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Christopher Peter
Active9 Appold Street, LondonEC2A 2AP
Born November 1962
Director
Appointed 29 Jan 2021
EVANS, Christopher Peter
9 Appold Street, LondonEC2A 2AP
Born November 1962
Director
29 Jan 2021
Active
EVANS, John James Henry
Active9 Appold Street, LondonEC2A 2AP
Born May 1966
Director
Appointed 29 Jan 2021
EVANS, John James Henry
9 Appold Street, LondonEC2A 2AP
Born May 1966
Director
29 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Christopher Peter Evans
Active9 Appold Street, LondonEC2A 2AP
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Christopher Peter Evans
9 Appold Street, LondonEC2A 2AP
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Active
John James Henry Evans
Active9 Appold Street, LondonEC2A 2AP
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
John James Henry Evans
9 Appold Street, LondonEC2A 2AP
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Active
Filing History
22
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
22 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021