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SEDGWICK SOLAR 3 LIMITED

SEDGWICK SOLAR 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEDGWICK SOLAR 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12650623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEDGWICK SOLAR 3 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SEDGWICK SOLAR 3 LIMITED located?

    Registered Office Address
    Meadow Barn
    Elkstone Studios
    GL53 9PQ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDGWICK SOLAR 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEDGWICK SOLAR 3 LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for SEDGWICK SOLAR 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Sedgwick Trading Limited as a person with significant control on Jan 22, 2026

    		2 pagesPSC05

    Registered office address changed from Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on Jan 22, 2026

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed transaction 28/09/2021
    		RES13

    Registration of charge 126506230001, created on Sep 28, 2021

    		30 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard James Cook as a director on Apr 19, 2021

    		1 pagesTM01

    Appointment of Nimesh Kamath as a director on Apr 19, 2021

    		2 pagesAP01

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2020

    Statement of capital on Jun 08, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEDGWICK SOLAR 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMATH, Nimesh Raghavendra
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		Director
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		EnglandBritish182189960001
    SIMMONDS, Richard Leonard
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		Director
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		United KingdomBritish106444230008
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		EnglandBritish235231540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEDGWICK SOLAR 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sedgwick Trading Limited
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		Jun 08, 2020
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08746969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0