C&C ESTATES LIMITED

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

    Company NameC&C ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04563632
    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 C&C ESTATES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C&C ESTATES LIMITED located?

    Registered Office Address
    23 Buckingham Gate
    SW1E 6LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C&C ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C&C ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for C&C ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Dhairya Choudhrie on Dec 17, 2024

    2 pagesCH01

    Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023

    2 pagesCH01

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

    15 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023

    2 pagesCH01

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

    15 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    3 pagesCS01

    Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023

    1 pagesTM02

    Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023

    2 pagesCH01

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

    15 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021

    2 pagesCH01

    Amended accounts for a small company made up to Mar 31, 2021

    17 pagesAAMD

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

    15 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Director's details changed for Mr Sumant Kapur on Mar 15, 2020

    2 pagesCH01

    Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2020

    2 pagesCH01

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of C&C ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHRIE, Bhanu
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    United Arab EmiratesBritish97817430081
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    United Arab EmiratesIndian119009200033
    KAPUR, Sumant
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    SingaporeBritish6806380016
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Mauritian138580700001
    JD SECRETARIAT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    Secretary
    1 Lumley Street
    Mayfair
    W1K 6TT London
    59292030001
    CHOUDHRIE, Dhruv
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    EnglandBritish90989160003
    GOLE, Vivek Chandrakant
    14 Oakford Road
    NW5 1AH London
    Director
    14 Oakford Road
    NW5 1AH London
    EnglandBritish17125200002
    NAVANEETHA KRISHNA, Palakkad Ayyamani
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    EnglandBritish153751700003
    THOMAS, Cherian Padinjarethalakal
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    United KingdomBritish134863110001
    LUMLEY MANAGEMENT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    72250340002
    LUMLEY MANAGEMENT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    Director
    1 Lumley Street
    Mayfair
    W1K 6TT London
    72250340002
    LUMLEY MANAGEMENT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    Director
    1 Lumley Street
    Mayfair
    W1K 6TT London
    72250340002
    LUMLEY MANAGEMENT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    Director
    1 Lumley Street
    Mayfair
    W1K 6TT London
    72250340002

    Who are the persons with significant control of C&C ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C&C Alpha Group Limited
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Oct 15, 2016
    Buckingham Gate
    SW1E 6LB London
    23
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number04590298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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