C&C ALPHA GROUP LIMITED

C&C ALPHA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameC&C ALPHA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04590298
    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 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 AddressNo

    What were the previous names of C&C ALPHA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHA GROUP HOLDINGS LIMITEDJan 16, 2003Jan 16, 2003
    ALPHA HEALTHCARE HOMES LIMITEDNov 14, 2002Nov 14, 2002

    What are the latest accounts for C&C ALPHA GROUP 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 ALPHA GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for C&C ALPHA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    47 pagesAA

    Confirmation statement made on Sep 08, 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

    Group of companies' accounts made up to Mar 31, 2024

    49 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Second filing of Confirmation Statement dated Sep 08, 2016

    3 pagesRP04CS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jd Corporate and Trust Services Sa as a person with significant control on Sep 08, 2016

    1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2023

    50 pagesAA

    Confirmation statement made on Sep 08, 2023 with no 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

    Group of companies' accounts made up to Mar 31, 2022

    46 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    44 pagesAA

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

    2 pagesCH01

    Second filing of Confirmation Statement dated Sep 08, 2021

    3 pagesRP04CS01

    Confirmation statement made on Sep 08, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 16, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 16/12/21

    Group of companies' accounts made up to Mar 31, 2020

    46 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 Sep 08, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    48 pagesAA

    Who are the officers of C&C ALPHA GROUP 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 EmiratesBritish97817430079
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    United Arab EmiratesIndian119009200035
    KAPUR, Sumant
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    SingaporeBritish6806380016
    THOMAS, Cherian Padinjarethalakal
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    United KingdomBritish134863110001
    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, Bhanu
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    EnglandBritish97817430002
    CHOUDHRIE, Dhruv
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    EnglandBritish90989160003
    KAPUR, Sumant
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    EnglandBritish6806380004
    NAVANEETHA KRISHNA, Palakkad Ayyamani
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    EnglandBritish153751700003
    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 ALPHA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jd Corporate And Trust Services Sa
    Rue Ferdinand Hodler
    5810
    Geneva 11
    17
    Switzerland
    Sep 08, 2016
    Rue Ferdinand Hodler
    5810
    Geneva 11
    17
    Switzerland
    Yes
    Legal FormPublic Liability Company
    Country RegisteredGeneva
    Legal AuthorityGeneva
    Place RegisteredCommercial Register Of Geneva
    Registration NumberChe-469.437.030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for C&C ALPHA GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 2016The 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