3CA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09595840

Incorporation date

18/05/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2015)

09/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (14 pages)

22/12/2025

Change of details for Mr Ramchand Wadhumal Bhavnani as a person with significant control on 2025-12-22

View PDF (2 pages)

27/11/2025

Director's details changed for Ms Meera Ramchand Bhavnani on 2025-11-10

View PDF (2 pages)

13/10/2025

Satisfaction of charge 095958400008 in full

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

11/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (15 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

13/08/2024

Satisfaction of charge 095958400012 in full

View PDF (1 pages)

31/07/2024

Satisfaction of charge 095958400003 in full

View PDF (4 pages)

15/07/2024

Satisfaction of charge 095958400004 in full

View PDF (1 pages)

15/07/2024

Satisfaction of charge 095958400006 in full

View PDF (1 pages)

15/07/2024

Satisfaction of charge 095958400005 in full

View PDF (1 pages)

08/07/2024

Satisfaction of charge 095958400010 in full

View PDF (1 pages)

08/07/2024

Satisfaction of charge 095958400009 in full

View PDF (1 pages)

08/07/2024

Satisfaction of charge 095958400011 in full

View PDF (1 pages)

08/07/2024

Satisfaction of charge 095958400007 in full

View PDF (1 pages)

18/06/2024

Director's details changed for Ms Meera Ramchand Bhavnani on 2024-04-30

View PDF (2 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-04-28

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

21/12/2023

Registration of charge 095958400014, created on 2023-12-06

View PDF (14 pages)

13/11/2023

Registered office address changed from 12 John Princes Street the Sati Room London W1G 0JR England to Flat 58 Fountain House Park Street London W1K 7HQ on 2023-11-13

View PDF (1 pages)

12/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-24

View PDF (4 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (4 pages)

07/08/2023

Registration of charge 095958400013, created on 2023-07-28

View PDF (5 pages)

25/07/2023

Total exemption full accounts made up to 2023-05-31

View PDF (14 pages)

25/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (14 pages)

24/06/2022

Registration of charge 095958400012, created on 2022-06-23

View PDF (14 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

01/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (15 pages)

21/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (15 pages)

26/06/2020

Director's details changed for Ms Meera Ramchand Bhavnani on 2020-06-26

View PDF (2 pages)

17/06/2020

Registered office address changed from 10 Old Burlington Street London W1S 3AG England to 12 John Princes Street the Sati Room London W1G 0JR on 2020-06-17

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

19/05/2020

Registration of charge 095958400011, created on 2020-05-06

View PDF (5 pages)

18/05/2020

Registration of charge 095958400010, created on 2020-05-06

View PDF (5 pages)

15/05/2020

Registration of charge 095958400009, created on 2020-05-06

View PDF (27 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

11/02/2020

Appointment of Mr Smayan Dileep Bhavnani Thadani as a director on 2020-02-03

View PDF (2 pages)

11/02/2020

Registration of charge 095958400008, created on 2020-02-03

View PDF (4 pages)

19/12/2019

Registration of charge 095958400007, created on 2019-12-05

View PDF (27 pages)

15/11/2019

Notification of Ramchand Wadhumal Bhavnani as a person with significant control on 2018-08-29

View PDF (2 pages)

15/11/2019

Withdrawal of a person with significant control statement on 2019-11-15

View PDF (2 pages)

15/11/2019

Cessation of Anil Bhavnani Ramchand as a person with significant control on 2018-08-29

View PDF (1 pages)

14/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/10/2019

Registration of charge 095958400004, created on 2019-09-30

View PDF (10 pages)

04/10/2019

Registration of charge 095958400005, created on 2019-09-30

View PDF (12 pages)

04/10/2019

Registration of charge 095958400006, created on 2019-09-30

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (5 pages)

22/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (4 pages)

08/02/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (3 pages)

08/09/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (3 pages)

25/07/2018

Change of details for Mr Anil Bhavnani Ramchand as a person with significant control on 2018-07-16

View PDF (2 pages)

25/07/2018

Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on 2018-07-25

View PDF (1 pages)

21/06/2018

Appointment of Ms Rashmee Thadani as a director on 2018-06-13

View PDF (2 pages)

21/06/2018

Appointment of Ms Meera Ramchand Bhavnani as a director on 2018-06-13

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

22/02/2018

Termination of appointment of Gemma Mary Ella Hardcastle as a secretary on 2018-02-19

View PDF (1 pages)

05/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (3 pages)

16/09/2017

Satisfaction of charge 095958400002 in full

View PDF (4 pages)

16/09/2017

Satisfaction of charge 095958400001 in full

View PDF (4 pages)

15/09/2017

Registration of charge 095958400003, created on 2017-09-12

View PDF (7 pages)

24/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

15/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

05/01/2016

Registration of charge 095958400002, created on 2015-12-22

View PDF (22 pages)

29/12/2015

Registration of charge 095958400001, created on 2015-12-22

View PDF (47 pages)

15/09/2015

Appointment of Miss Gemma Mary Ella Hardcastle as a secretary on 2015-05-18

View PDF (2 pages)

18/05/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
29.38M
-
777.05K
257.67K
-

2023
2
29.25M
-
1.52M
2.22M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ramchand, Anil Bhavnani	Director	18/05/2015 - Present	-
Thadani, Rashmee	Director	13/06/2018 - Present	-
Bhavnani Thadani, Smayan Dileep	Director	03/02/2020 - Present	-
Bhavnani, Meera Ramchand	Director	13/06/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 3CA INVESTMENTS LIMITED

3CA INVESTMENTS LIMITED is an(a) Active company incorporated on 18/05/2015 with the registered office located at Flat 58 Fountain House, Park Street, London W1K 7HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3CA INVESTMENTS LIMITED?

3CA INVESTMENTS LIMITED is currently Active. It was registered on 18/05/2015 .

Where is 3CA INVESTMENTS LIMITED located?

3CA INVESTMENTS LIMITED is registered at Flat 58 Fountain House, Park Street, London W1K 7HQ.

What does 3CA INVESTMENTS LIMITED do?

3CA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 3CA INVESTMENTS LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-05-31.