ALCALAY LIMITED

Overview

Company Name	ALCALAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03829309
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCALAY LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALCALAY LIMITED located?

Registered Office Address	Uk Home Office 213 Hartspring Lane WD25 8JS Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ALCALAY LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1747) LIMITED	Aug 20, 1999	Aug 20, 1999

What are the latest accounts for ALCALAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 01, 2024

What is the status of the latest confirmation statement for ALCALAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Next Confirmation Statement Made Up To	Mar 04, 2026
Overdue	No

What are the latest filings for ALCALAY LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Mar 04, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Director's details changed for Mr Luis Carlos Silveira on Mar 02, 2026	2 pages	CH01

Feb 25, 2026	Director's details changed for Mr Luis Carlos Silveira on Aug 01, 2025	2 pages	CH01

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Dec 01, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2025	Director's details changed for Mr Luis Carlos Silveira on Jul 26, 2025	2 pages	CH01

May 28, 2025	Accounts for a dormant company made up to Sep 01, 2024	6 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Termination of appointment of Pierre Riel as a director on Sep 30, 2024	1 pages	TM01

Sep 30, 2024	Appointment of Cristina Maria Januario as a secretary on Sep 30, 2024	2 pages	AP03

Sep 30, 2024	Termination of appointment of Rajesh Natwerlal Shah as a secretary on Sep 30, 2024	1 pages	TM02

Sep 30, 2024	Termination of appointment of Rajesh Natwerlal Shah as a director on Sep 30, 2024	1 pages	TM01

May 23, 2024	Accounts for a dormant company made up to Sep 03, 2023	6 pages	AA

Apr 21, 2024	Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	1 pages	AD03

Apr 21, 2024	Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	1 pages	AD02

Mar 06, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Director's details changed for Mr Peter Robert Kelly on Jul 14, 2022	2 pages	CH01

Jun 17, 2023	Accounts for a dormant company made up to Aug 28, 2022	6 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

Feb 15, 2023	Director's details changed for Mr Luis Carlos Silveira on Feb 15, 2023	2 pages	CH01

Feb 15, 2023	Director's details changed for Mr Rajesh Natwerlal Shah on Feb 15, 2023	2 pages	CH01

Feb 03, 2023	Change of details for Costco Wholesale Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 07, 2022	Accounts for a dormant company made up to Aug 29, 2021	6 pages	AA

May 03, 2022	Termination of appointment of James Patrick Murphy as a director on Apr 11, 2022	1 pages	TM01

May 03, 2022	Appointment of Mr Pierre Riel as a director on Apr 11, 2022	2 pages	AP01

View All Filings

Who are the officers of ALCALAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANUARIO, Cristina Maria 213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	Sep 30, 2024		Secretary	213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire				327655630001
KELLY, Peter Robert 213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	Oct 25, 2021		Director	213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	United Kingdom	British	1969-11	289861820002
SILVEIRA, Luis Carlos 213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	Nov 15, 2019		Director	213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	United States	American	1969-4	264582520010
CHAUHAN, Magan Khushalbhai 104 Wolmer Gardens HA8 8QE Edgware Middlesex	Nov 03, 1999	Nov 15, 2019	Secretary	104 Wolmer Gardens HA8 8QE Edgware Middlesex		British		36050010001
SHAH, Rajesh Natwerlal 213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	Nov 15, 2019	Sep 30, 2024	Secretary	213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire				264583790001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Aug 20, 1999	Nov 03, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
BALL, Geoffrey Francis Maitland Abbot's Bank 3 Westminster Avenue CH4 8JB Chester	Nov 03, 1999	Sep 03, 2006	Director	Abbot's Bank 3 Westminster Avenue CH4 8JB Chester	United Kingdom	British	1948-8	116657390001
CHAUHAN, Magan Khushalbhai 104 Wolmer Gardens HA8 8QE Edgware Middlesex	Nov 03, 1999	Nov 15, 2019	Director	104 Wolmer Gardens HA8 8QE Edgware Middlesex	England	British	1951-6	36050010001
MURPHY, James Patrick Hartspring Lane Watford Uk Home Office Hertfordshire	Nov 03, 1999	Apr 11, 2022	Director	Hartspring Lane Watford Uk Home Office Hertfordshire	United States	American	1952-11	45646250005
PAPPAS, Stephen Michael 213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	Sep 18, 2006	Nov 15, 2019	Director	213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	England	American	1954-7	115891100003
RIEL, Pierre 213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	Apr 11, 2022	Sep 30, 2024	Director	213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	United States	Canadian	1963-4	295355700001
SHAH, Rajesh Natwerlal 213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	Nov 15, 2019	Sep 30, 2024	Director	213 Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire	England	British	1962-3	264582790002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Aug 20, 1999	Nov 03, 1999	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCALAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costco Wholesale Uk Limited

Apr 06, 2016

Hartspring Lane

WD25 8JS Watford

213

Hertfordshire

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	2635489

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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