C&C HITECH HOLDINGS LIMITED

Overview

Company Name	C&C HITECH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04687976
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2003

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 HITECH HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is C&C HITECH HOLDINGS 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 HITECH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PYTHAGORAS VINTAGE CARS LIMITED	Oct 30, 2003	Oct 30, 2003
PYTHAGORAS INVESTMENT MANAGEMENT LIMITED	Mar 06, 2003	Mar 06, 2003

What are the latest accounts for C&C HITECH HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HITECH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for C&C HITECH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023	2 pages	CH01

Dec 11, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

May 13, 2024	Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023	2 pages	CH01

Mar 14, 2024	Change of details for C&C Alpha Group Limited as a person with significant control on Mar 06, 2017	2 pages	PSC05

Mar 13, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Jun 21, 2023	Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023	1 pages	TM02

Mar 07, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021	2 pages	CH01

Dec 13, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Apr 22, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2020	2 pages	CH01

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Oct 12, 2018	Director's details changed for Mr Bhanu Choudhrie on Sep 01, 2018	2 pages	CH01

Sep 10, 2018	Director's details changed for Mr Bhanu Choudhrie on Apr 06, 2018	2 pages	CH01

Aug 14, 2018	Change of details for C&C Alpha Group Limited as a person with significant control on May 05, 2017	2 pages	PSC05

View All Filings

Who are the officers of C&C HITECH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHOUDHRIE, Bhanu Buckingham Gate SW1E 6LB London 23 England	Dec 02, 2003		Director	Buckingham Gate SW1E 6LB London 23 England	United Arab Emirates	British	1978-6	97817430082
THOMAS, Cherian Padinjarethalakal Buckingham Gate SW1E 6LB London 23 England	Apr 30, 2004		Director	Buckingham Gate SW1E 6LB London 23 England	United Kingdom	British	1959-12	134863110001
PUDARUTH, Satyabhama Buckingham Gate SW1E 6LB London 23 England	May 22, 2009	Jun 21, 2023	Secretary	Buckingham Gate SW1E 6LB London 23 England		Mauritian		138580700001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Mar 06, 2003	May 22, 2009	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
NAVANEETHA KRISHNA, Palakkad Ayyamani Vincent Square Victoria SW1P 2PN London 1	Aug 23, 2010	Feb 21, 2014	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1973-5	153751700003
LUMLEY MANAGEMENT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Aug 13, 2007	Oct 17, 2008	Director	1 Lumley Street Mayfair W1K 6TT London				72250340002
LUMLEY MANAGEMENT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Jul 28, 2006	Sep 20, 2006	Director	1 Lumley Street Mayfair W1K 6TT London				72250340002
LUMLEY MANAGEMENT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Mar 06, 2003	Dec 05, 2003	Director	1 Lumley Street Mayfair W1K 6TT London				72250340002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

C&C Alpha Group Limited

Mar 06, 2017

Buckingham Gate

SW1E 6LB London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Uk
Registration Number	04590298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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