C&C ALPHA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mr Dhairya Choudhrie on 2024-12-17 |
| 03/02/253 February 2025 | Director's details changed for Mr Bhanu Choudhrie on 2023-06-14 |
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Director's details changed for Mr Bhanu Choudhrie on 2023-06-14 |
| 06/04/246 April 2024 | Second filing of Confirmation Statement dated 2016-09-08 |
| 27/03/2427 March 2024 | Notification of a person with significant control statement |
| 27/03/2427 March 2024 | Cessation of Jd Corporate and Trust Services Sa as a person with significant control on 2016-09-08 |
| 16/01/2416 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 21/06/2321 June 2023 | Termination of appointment of Satyabhama Pudaruth as a secretary on 2023-06-21 |
| 13/04/2313 April 2023 | Director's details changed for Mr Dhairya Choudhrie on 2023-04-01 |
| 09/01/239 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 02/03/222 March 2022 | Director's details changed for Mr Bhanu Choudhrie on 2021-09-10 |
| 16/12/2116 December 2021 | Second filing of Confirmation Statement dated 2021-09-08 |
| 08/09/218 September 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT KAPUR / 20/07/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 01/09/2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / HARBERRY INVESTMENTS LIMITED / 07/08/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 06/04/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT KAPUR / 15/03/2018 |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 65000732 |
| 23/08/1723 August 2017 | ADOPT ARTICLES 04/08/2017 |
| 23/08/1723 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 30/03/2017 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN |
| 24/04/1724 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | Confirmation statement made on 2016-09-08 with updates |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 31/08/2016 |
| 19/02/1619 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1520 July 2015 | DEBT WAIVER 08/07/2015 |
| 04/03/154 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR BHANU CHOUDHRIE |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR SUMANT KAPUR |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUMANT KAPUR |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DHRUV CHOUDHRIE |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 24/09/2012 |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 06/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT KAPUR / 06/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 06/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV CHOUDHRIE / 06/09/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013 |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 64600732 |
| 22/03/1222 March 2012 | AUTH SHARE CAPITAL WAIVED, NO MENTION OF AUTH CAP IN MEM AND ARTS/ MINORITY SHAREHOLDERS CONSENT TO THE DILUTION OF THEIR SHAREHOLDING 08/03/2012 |
| 06/02/126 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV CHOUDHRIE / 02/10/2009 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DHRUV CHOUDHRIE / 02/10/2009 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011 |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 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 | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED |
| 28/05/0928 May 2009 | SECRETARY APPOINTED SATYABHAMA PUDARUTH |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED DHAIRYA CHOUDHRIE |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED SUMANT KAPUR |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/081 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008 |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | COMPANY NAME CHANGED ALPHA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/07/06 |
| 22/06/0622 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | £ NC 1000000/10000000 16/01/03 |
| 23/01/0323 January 2003 | NC INC ALREADY ADJUSTED 16/01/03 |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED ALPHA HEALTHCARE HOMES LIMITED CERTIFICATE ISSUED ON 16/01/03 |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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