ALLIA C&C LTD
Overview
| Company Name | ALLIA C&C LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09997053 |
| 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 ALLIA C&C LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALLIA C&C LTD located?
| Registered Office Address | Cheyne House Crown Court 62-63 Cheapside EC2V 6AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIA C&C LTD?
| Company Name | From | Until |
|---|---|---|
| CITY & CONTINENTAL LTD | Mar 04, 2017 | Mar 04, 2017 |
| CITY AND CONT. LTD | Oct 04, 2016 | Oct 04, 2016 |
| BECKINGFORD PROPERTY LIMITED | Feb 10, 2016 | Feb 10, 2016 |
What are the latest accounts for ALLIA C&C LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALLIA C&C LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ALLIA C&C LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 6 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Ketishweran Somasunderam Pothalingam as a director on Oct 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrietta Rebecca Podd as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sajiv Vaid as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Allia Bond Services Limited as a secretary on Mar 03, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Briony Maritz as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Henrietta Shane Royle as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 099970530001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 099970530002 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed city & continental LTD\certificate issued on 02/08/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Oliver Dominic Ronald Butt as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 099970530002, created on Aug 31, 2022 | 34 pages | MR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALLIA C&C LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | Secretary | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House England |
| 309415920001 | ||||||||||
| BEESON, Paul Robert | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | United Kingdom | British | 186157520001 | |||||||||
| BELL, Adrian John | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | England | British | 198218710001 | |||||||||
| EDLMANN, Stephen Raphael Reynolds | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | England | British | 260556360001 | |||||||||
| GRAY, Robert Blackburn | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | England | British | 26727060001 | |||||||||
| JONES, Timothy Roy Treleaven | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | England | British | 255928440001 | |||||||||
| KELLER, Henry Leon | Director | NW4 1EA London 31 Tenterden Drive United Kingdom | United Kingdom | British | 31715040001 | |||||||||
| POTHALINGAM, Ketishweran Somasunderam | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | England | British | 112546610001 | |||||||||
| ROYLE, Henrietta Shane | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | England | British | 219633260001 | |||||||||
| VAID, Sajiv | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | England | British | 342164030001 | |||||||||
| CAROE, Philip John | Secretary | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | 255929460001 | |||||||||||
| MARITZ, Briony, Ms. | Secretary | Kings Hedges Road CB4 2HY Cambridge Allia Future Business Centre England | 269925300001 | |||||||||||
| BUTT, Oliver Dominic Ronald | Director | NW5 1SB London 40 York Rise London United Kingdom | England | British | 63465660001 | |||||||||
| CLIFFORD, Michael Anthony | Director | W1S 1YH London 3rd Floor, 14 Hanover Street England | England | Irish | 65119940005 | |||||||||
| LITTLEJOHN, Douglas Mark | Director | TN5 7DU Sussex Old Battenhurst Stonegate United Kingdom | United Kingdom | British | 215242110001 | |||||||||
| PODD, Henrietta Rebecca | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House United Kingdom | England | British | 78718370001 | |||||||||
| SMITH, Debbie Lesley | Director | Coxon Street Spondon DE21 7JG Derby 20 | England | British | 223771800001 |
Who are the persons with significant control of ALLIA C&C LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allia Ltd | Mar 01, 2019 | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Dominic Ronald Butt | Apr 06, 2016 | NW5 1SB London 40 York Rise London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Leon Keller | Apr 06, 2016 | NW4 1EA London 31 Tenterden Drive | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Mark Littlejohn | Apr 06, 2016 | TN5 7DU Sussex Old Battenhurst Stonegate | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0