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JC No. 3 (UK) Limited

JC No. 3 (UK) Limited is an active company incorporated on 7 November 1988 with the registered office located in London, City of London. JC No. 3 (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02314183
Private limited company
Age
36 years
Incorporated 7 November 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Room 105, Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was Front and Rear Suite Ground Floor 11 and 12 st James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Oct 1978
Director • Chinese • Lives in China • Born in Sep 1984
Ms Sze Wan Chan
PSC • Chinese • Lives in Hong Kong • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Chinese Estates (Eaton Square) Limited
Sze Wan Chan and Intershore Consult (UK) Limited are mutual people.
Active
Intershore Corporate Services Limited
Intershore Consult (UK) Limited is a mutual person.
Active
Chester Shipping Ltd
Intershore Consult (UK) Limited is a mutual person.
Active
C&K International Co., Ltd
Intershore Consult (UK) Limited is a mutual person.
Active
Pioneer Stream Technologies Ltd
Intershore Consult (UK) Limited is a mutual person.
Active
Pleasant Hill Media Ltd
Intershore Consult (UK) Limited is a mutual person.
Active
MNF Games Ltd
Intershore Consult (UK) Limited is a mutual person.
Active
Sis Market Research Ltd
Intershore Consult (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£443.34K
Increased by £122.41K (+38%)
Turnover
£1.24M
Increased by £420 (0%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.25M
Increased by £64.75K (+5%)
Total Liabilities
-£192.02K
Increased by £77.25K (+67%)
Net Assets
£1.06M
Decreased by £12.5K (-1%)
Debt Ratio (%)
15%
Increased by 5.69% (+59%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Ms Sze Wan Chan (PSC) Details Changed
5 Months Ago on 14 May 2025
Ms Sze Wan Chan (PSC) Details Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Sze Wan Chan (PSC) Appointed
5 Months Ago on 28 Apr 2025
Lok Wan Chan (PSC) Resigned
5 Months Ago on 28 Apr 2025
Lok Wan Chan (PSC) Appointed
6 Months Ago on 25 Apr 2025
Sze Wan Chan (PSC) Resigned
6 Months Ago on 24 Apr 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Change of details for Ms Sze Wan Chan as a person with significant control on 14 May 2025
Submitted on 15 May 2025
Change of details for Ms Sze Wan Chan as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Notification of Sze Wan Chan as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 28 Apr 2025
Cessation of Lok Wan Chan as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Notification of Lok Wan Chan as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Sze Wan Chan as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from Front and Rear Suite Ground Floor 11 and 12 st James's Square London SW1Y 4LB England to Room 105, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 4 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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