JC No. 3 (UK) Limited

Active02314183 Private limited company
Incorporated
7 November 1988 (38 years)
Industry
Activities of financial services holding companies (64205)
Directors
Lok Wan Chan
Controlled by
Sze Wan Chan
Accounts type
Small
Region
Greater London
Address
Room 105
Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chan, Lok Wan
Director · Appointed 25 May 2023
Chinese
Born September 1984 (42)
Director · Appointed 1 November 2015
Also at Chinese Estates (Eaton Square) Limited
Chinese
Born October 1978 (48)
Corporate Secretary · Appointed 16 December 2014
Also at C&K International Co., Ltd (proposed for strike-off), MNF Games Ltd (proposed for strike-off), Pleasant Hill Media Ltd (proposed for strike-off) · more companies
Officer history (30 former)
25 May 2023
Appointed Chan, Lok Wan as Director
25 May 2023
Resigned Lam, Kwong Wai as Director
1 November 2015
Resigned Lau, Ming Wai as Director
1 November 2015
Appointed Chan, Sze Wan as Director
16 December 2014
Appointed Intershore Consult (UK) Limited as Corporate Secretary
16 December 2014
Resigned Jordan Cosec Limited as Corporate Secretary
17 March 2014
Resigned Lau, Luen Hung Joseph as Director
23 June 2011
Appointed Jordan Cosec Limited as Corporate Secretary
14 January 2011
Appointed Lau, Ming Wai as Director
14 January 2011
Appointed Lam, Kwong Wai as Director
14 January 2011
Appointed Lau, Luen Hung Joseph as Director
14 January 2011
Resigned Warren, Kevin as Secretary
14 January 2011
Resigned Munro, Mark as Director
14 January 2011
Resigned Warren, Kevin as Director
14 March 2005
Resigned Mcdowell, David as Director
14 March 2005
Appointed Munro, Mark as Director
23 December 2002
Appointed Mcdowell, David as Director
30 September 2002
Resigned Kitchen, Daniel John as Director
15 May 2001
Resigned Cherry, Mark Edward as Director
15 May 2001
Appointed Warren, Kevin as Secretary
15 May 2001
Resigned Cherry, Mark Edward as Secretary
15 May 2001
Appointed Kitchen, Daniel John as Director
30 January 2001
Appointed Warren, Kevin as Director
30 January 2001
Appointed Cherry, Mark Edward as Director
30 January 2001
Appointed Cherry, Mark Edward as Secretary
30 January 2001
Resigned Namura, Masahito as Secretary
30 January 2001
Resigned Murai, Shintaro as Director
30 January 2001
Resigned Sato, Kenzo as Director
30 January 2001
Resigned Mizobuchi, Kazuaki as Director
30 January 2001
Resigned Wakabayashi, Hiroshi as Director
30 January 2001
Resigned Namura, Masahito as Director
30 April 2000
Appointed Murai, Shintaro as Director
30 April 2000
Resigned Ogata, Takashi as Director
1 April 1999
Appointed Mizobuchi, Kazuaki as Director
31 March 1999
Resigned Murai, Shintaro as Director
1 February 1999
Appointed Murai, Shintaro as Director
31 January 1999
Resigned Ueyama, Kazuo as Director
2 February 1998
Appointed Ogata, Takashi as Director
2 February 1998
Resigned Nakagawa, Kimitake as Director
21 January 1998
Appointed Namura, Masahito as Secretary
21 January 1998
Resigned Nakagawa, Kimitake as Secretary
9 October 1997
Appointed Namura, Masahito as Director
21 May 1997
Appointed Ueyama, Kazuo as Director
21 May 1997
Resigned Funakoshi, Yozo as Director
24 September 1996
Appointed Wakabayashi, Hiroshi as Director
1 August 1996
Resigned Yanagidate, Sumio as Director
3 June 1996
Resigned Murai, Shintaro as Director
3 June 1996
Resigned Enman, Hideo as Director
3 June 1996
Resigned Tsuji, Junichi as Director
3 June 1996
Appointed Sato, Kenzo as Director
17 November 1995
Resigned Ueda, Shinichi as Director
16 November 1995
Appointed Murai, Shintaro as Director
16 November 1995
Appointed Yanagidate, Sumio as Director
13 January 1995
Resigned Bamba, Koichi as Director
1 April 1993
Resigned Okuda, Hideaki as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 April 2025
Has significant influence or control (as a firm)
Chinese
Born October 1978 (48)
Former controllers (4)
28 April 2025
Ceased Lok Wan Chan — Owns 75–100% of shares
24 April 2025
Ceased Sze Wan Chan — Has significant influence or control
25 May 2023
Ceased Kwong Wai Lam — Has significant influence or control
16 April 2016
Ceased Chinese Estates Holdings Limited — Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
23 April 2026Confirmation statement with updates11 March 2026
3 October 2025Accounts for a small company31 December 2024
15 May 2025Change of details for a person with significant control
8 May 2025Change of details for a person with significant control
Show all 234 filings

Some other companies at this address

International Business Company Formation UK Ltd.
Intershore Consult (UK) Limited

Other companies in this industry

Solihull
Surrey
Peterborough
London
London
Liverpool

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?