ALPHA UTILITIES HOLDINGS LIMITED

Overview

Company Name	ALPHA UTILITIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05659212
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005

Summary

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

What is the purpose of ALPHA UTILITIES HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALPHA UTILITIES HOLDINGS LIMITED located?

Registered Office Address	23 Buckingham Gate SW1E 6LB London England
Undeliverable Registered Office Address	No

What were the previous names of ALPHA UTILITIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
C&C SONS LIMITED	Nov 23, 2006	Nov 23, 2006
C&C BUSINESS SOLUTIONS LIMITED	Dec 20, 2005	Dec 20, 2005

What are the latest accounts for ALPHA UTILITIES 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 ALPHA UTILITIES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for ALPHA UTILITIES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Director's details changed for Mr Dhairya Choudhrie on Dec 17, 2024	2 pages	CH01

Dec 18, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

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

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

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

Apr 13, 2023	Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023	2 pages	CH01

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

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

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Dec 21, 2020	Director's details changed for Mr Sumant Kapur on Mar 15, 2020	2 pages	CH01

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

Dec 21, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

Oct 12, 2018	Director's details changed for Mr Sumant Kapur on Jul 20, 2018	2 pages	CH01

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

View All Filings

Who are the officers of ALPHA UTILITIES 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 20, 2005		Director	Buckingham Gate SW1E 6LB London 23 England	United Arab Emirates	British	1978-6	97817430072
CHOUDHRIE, Dhairya Buckingham Gate SW1E 6LB London 23 England	Mar 23, 2009		Director	Buckingham Gate SW1E 6LB London 23 England	United Arab Emirates	Indian	1982-4	119009200034
KAPUR, Sumant Buckingham Gate SW1E 6LB London 23 England	Mar 23, 2009		Director	Buckingham Gate SW1E 6LB London 23 England	Singapore	British	1952-9	6806380016
THOMAS, Cherian Padinjarethalakal Buckingham Gate SW1E 6LB London 23 England	Dec 20, 2005		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	Dec 20, 2005	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	Dec 20, 2005	Dec 20, 2005	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 ALPHA UTILITIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&C Alpha Group Limited

Dec 20, 2016

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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