C&C ALPHA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
C&C ALPHA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C&C ALPHA GROUP LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590298. The accounts status is GROUP and accounts are next due on 31/12/2024.
C&C ALPHA GROUP LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590298. The accounts status is GROUP and accounts are next due on 31/12/2024.
C&C ALPHA GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 BUCKINGHAM GATE
LONDON
SW1E 6LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA GROUP HOLDINGS LIMITED (until 07/07/2006)
ALPHA GROUP HOLDINGS LIMITED (until 07/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHERIAN PADINJARETHALAKAL THOMAS | Dec 1959 | British | Director | 2003-01-20 | CURRENT |
MR SUMANT KAPUR | Sep 1952 | British | Director | 2014-08-08 | CURRENT |
MR DHAIRYA CHOUDHRIE | Apr 1982 | Indian | Director | 2009-03-23 | CURRENT |
MR BHANU CHOUDHRIE | Jun 1978 | British | Director | 2014-08-08 | CURRENT |
LUMLEY MANAGEMENT LIMITED | Corporate Director | 2002-11-14 UNTIL 2003-03-10 | RESIGNED | ||
JD SECRETARIAT LIMITED | Corporate Secretary | 2002-11-14 UNTIL 2009-05-22 | RESIGNED | ||
MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA | May 1973 | British | Director | 2010-08-23 UNTIL 2014-02-21 | RESIGNED |
MR SUMANT KAPUR | Sep 1952 | British | Director | 2009-03-23 UNTIL 2014-02-07 | RESIGNED |
DHRUV CHOUDHRIE | Oct 1974 | British | Director | 2005-08-15 UNTIL 2014-02-07 | RESIGNED |
MR BHANU CHOUDHRIE | Jun 1978 | British | Director | 2003-01-20 UNTIL 2014-02-07 | RESIGNED |
MS SATYABHAMA PUDARUTH | Feb 1979 | Mauritian | Secretary | 2009-05-22 UNTIL 2023-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jd Corporate And Trust Services Sa | 2016-09-08 | Geneva 11 | Ownership of shares 75 to 100 percent |