C&C ALPHA GROUP LIMITED
Overview
| Company Name | C&C ALPHA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04590298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C&C ALPHA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is C&C ALPHA GROUP LIMITED located?
| Registered Office Address | 23 Buckingham Gate SW1E 6LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C&C ALPHA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA GROUP HOLDINGS LIMITED | Jan 16, 2003 | Jan 16, 2003 |
| ALPHA HEALTHCARE HOMES LIMITED | Nov 14, 2002 | Nov 14, 2002 |
What are the latest accounts for C&C ALPHA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C&C ALPHA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for C&C ALPHA GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Dhairya Choudhrie on Dec 17, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Sep 08, 2016 | 3 pages | RP04CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Jd Corporate and Trust Services Sa as a person with significant control on Sep 08, 2016 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023 | 1 pages | TM02 | ||||||
Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 44 pages | AA | ||||||
Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Sep 08, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 08, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2020 | 46 pages | AA | ||||||
Director's details changed for Mr Sumant Kapur on Mar 15, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 48 pages | AA | ||||||
Who are the officers of C&C ALPHA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHRIE, Bhanu | Director | Buckingham Gate SW1E 6LB London 23 England | United Arab Emirates | British | 97817430079 | |||||
| CHOUDHRIE, Dhairya | Director | Buckingham Gate SW1E 6LB London 23 England | United Arab Emirates | Indian | 119009200035 | |||||
| KAPUR, Sumant | Director | Buckingham Gate SW1E 6LB London 23 England | Singapore | British | 6806380016 | |||||
| THOMAS, Cherian Padinjarethalakal | Director | Buckingham Gate SW1E 6LB London 23 England | United Kingdom | British | 134863110001 | |||||
| PUDARUTH, Satyabhama | Secretary | Buckingham Gate SW1E 6LB London 23 England | Mauritian | 138580700001 | ||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| CHOUDHRIE, Bhanu | Director | Vincent Square Victoria SW1P 2PN London 1 | England | British | 97817430002 | |||||
| CHOUDHRIE, Dhruv | Director | Vincent Square Victoria SW1P 2PN London 1 | England | British | 90989160003 | |||||
| KAPUR, Sumant | Director | Vincent Square Victoria SW1P 2PN London 1 | England | British | 6806380004 | |||||
| NAVANEETHA KRISHNA, Palakkad Ayyamani | Director | Vincent Square Victoria SW1P 2PN London 1 | England | British | 153751700003 | |||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 |
Who are the persons with significant control of C&C ALPHA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Corporate And Trust Services Sa | Sep 08, 2016 | Rue Ferdinand Hodler 5810 Geneva 11 17 Switzerland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for C&C ALPHA GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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