C&C HITECH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 03/02/253 February 2025 | Director's details changed for Mr Bhanu Choudhrie on 2023-06-14 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/05/2413 May 2024 | Director's details changed for Mr Bhanu Choudhrie on 2023-06-14 |
| 14/03/2414 March 2024 | Change of details for C&C Alpha Group Limited as a person with significant control on 2017-03-06 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 07/11/237 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Termination of appointment of Satyabhama Pudaruth as a secretary on 2023-06-21 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/03/222 March 2022 | Director's details changed for Mr Bhanu Choudhrie on 2021-09-10 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 01/09/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 06/04/2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / C&C ALPHA GROUP LIMITED / 05/05/2017 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 11/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 11/03/2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013 |
| 12/03/1312 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011 |
| 14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA |
| 11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 28/05/0928 May 2009 | SECRETARY APPOINTED SATYABHAMA PUDARUTH |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/07/0428 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | COMPANY NAME CHANGED PYTHAGORAS VINTAGE CARS LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED PYTHAGORAS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/10/03 |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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