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 - LONDON

This company is listed in the following categories:
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)

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

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