Company Information for

C&C ALPHA GROUP LIMITED

23 BUCKINGHAM GATE, LONDON, SW1E 6LB,

Company Registration Number

04590298

Private Limited Company

Active

About C&c Alpha Group Ltd

C&C ALPHA GROUP LIMITED was founded on 2002-11-14 and has its registered office in London. The organisation's status is listed as "Active". C&c Alpha Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

C&C ALPHA GROUP LIMITED

Legal Registered Office

23 BUCKINGHAM GATE
LONDON
SW1E 6LB
Other companies in SW1P

Previous Names

ALPHA GROUP HOLDINGS LIMITED

07/07/2006

Filing Information

Company Number	04590298
Date formed	2002-11-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	08/09/2015
Filing return next due	06/10/2016
Type of accounts	GROUP

Last Datalog update:

2024-04-06 20:56:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Satyabhama Pudaruth	Company Secretary	COMPLIANCE OFFICER	2009-05-22
Bhanu Choudhrie	Director	DIRECTOR	2014-08-08	ENGLAND
Dhairya Choudhrie	Director	COMPANY DIRECTOR	2009-03-23	ENGLAND
Sumant Kapur	Director	ENTREPRENEUR	2014-08-08	ENGLAND
Cherian Padinjarethalakal Thomas	Director	NON EXECUTIVE DIRECTOR	2003-01-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Palakkad Ayyamani Navaneetha Krishna	Director	2010-08-23	2014-02-21
Bhanu Choudhrie	Director	2003-01-20	2014-02-07
Dhruv Choudhrie	Director	2005-08-15	2014-02-07
Sumant Kapur	Director	2009-03-23	2014-02-07
Jd Secretariat Limited	Company Secretary	2002-11-14	2009-05-22
Lumley Management Limited	Director	2002-11-14	2003-03-10

Related Directorships for Satyabhama Pudaruth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Satyabhama Pudaruth	BACH INTERIORS LIMITED	Company Secretary	2009-05-28	CURRENT	2006-09-28	Active - Proposal to Strike off
Satyabhama Pudaruth	REDDITCH CROFT LIMITED	Company Secretary	2009-05-22	CURRENT	2002-10-08	Dissolved 2014-03-04
Satyabhama Pudaruth	WILLOW PLACE PROPERTIES LIMITED	Company Secretary	2009-05-22	CURRENT	2002-10-18	Dissolved 2014-03-04
Satyabhama Pudaruth	MAYFLOWER HOSPITALS LIMITED	Company Secretary	2009-05-22	CURRENT	2005-05-18	Dissolved 2017-05-16
Satyabhama Pudaruth	C&C SONS LIMITED	Company Secretary	2009-05-22	CURRENT	2007-07-05	Dissolved 2017-05-16
Satyabhama Pudaruth	C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED	Company Secretary	2009-05-22	CURRENT	2008-05-15	Dissolved 2017-05-16
Satyabhama Pudaruth	ALPHA GROUP HOLDINGS LIMITED	Company Secretary	2009-05-22	CURRENT	2006-07-07	Dissolved 2017-05-16
Satyabhama Pudaruth	RALTON CARE HOMES LTD.	Company Secretary	2009-05-22	CURRENT	1963-08-01	Dissolved 2017-06-06
Satyabhama Pudaruth	FALCON LODGE LIMITED	Company Secretary	2009-05-22	CURRENT	1996-02-28	Dissolved 2017-06-06
Satyabhama Pudaruth	ALPHA CARE HOMES LIMITED	Company Secretary	2009-05-22	CURRENT	2005-03-23	Dissolved 2017-06-06
Satyabhama Pudaruth	ONE VINCENT SQUARE LIMITED	Company Secretary	2009-05-22	CURRENT	2005-06-15	Active
Satyabhama Pudaruth	ALPHA AVIATION ACADEMY (ASIA) LIMITED	Company Secretary	2009-05-22	CURRENT	2005-10-25	Active
Satyabhama Pudaruth	ALPHA UTILITIES HOLDINGS LIMITED	Company Secretary	2009-05-22	CURRENT	2005-12-20	Active
Satyabhama Pudaruth	C&C ALPHA HEALTHCARE GROUP LIMITED	Company Secretary	2009-05-22	CURRENT	2008-02-28	Active
Satyabhama Pudaruth	ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED	Company Secretary	2009-05-22	CURRENT	2008-05-15	Active
Satyabhama Pudaruth	SHANTI HOSPITALITY GROUP LIMITED	Company Secretary	2009-05-22	CURRENT	2004-05-11	Active
Satyabhama Pudaruth	C&C BUSINESS SOLUTIONS LIMITED	Company Secretary	2009-05-22	CURRENT	2002-01-09	Active
Satyabhama Pudaruth	C&C HITECH HOLDINGS LIMITED	Company Secretary	2009-05-22	CURRENT	2003-03-06	Active
Satyabhama Pudaruth	MARGOT HOLDINGS LIMITED	Company Secretary	2009-05-22	CURRENT	2003-10-15	Active
Satyabhama Pudaruth	PATH TO SUCCESS	Company Secretary	2009-05-22	CURRENT	2005-10-21	Active
Satyabhama Pudaruth	ALPHA AVIATION GROUP LIMITED	Company Secretary	2009-05-22	CURRENT	2006-02-21	Active
Satyabhama Pudaruth	ALPHA HEALTH CARE LIMITED	Company Secretary	2009-05-22	CURRENT	1998-03-20	Active
Satyabhama Pudaruth	ENFRANCHISE 421 LIMITED	Company Secretary	2009-05-22	CURRENT	2001-07-25	Active
Satyabhama Pudaruth	C&C ESTATES LIMITED	Company Secretary	2009-05-22	CURRENT	2002-10-15	Active

Related Directorships for Bhanu Choudhrie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bhanu Choudhrie	ALPHA COMMUNITY SERVICES LIMITED	Director	2016-03-30	CURRENT	2013-01-04	Active - Proposal to Strike off
Bhanu Choudhrie	MEGALITH REALTY LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Bhanu Choudhrie	C&C ALPHA HEALTHCARE GROUP LIMITED	Director	2015-12-15	CURRENT	2008-02-28	Active
Bhanu Choudhrie	MARGOT RESTAURANTS LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
Bhanu Choudhrie	RALTON CARE HOMES LTD.	Director	2015-09-22	CURRENT	1963-08-01	Dissolved 2017-06-06
Bhanu Choudhrie	FALCON LODGE LIMITED	Director	2015-09-22	CURRENT	1996-02-28	Dissolved 2017-06-06
Bhanu Choudhrie	ALPHA CARE HOMES LIMITED	Director	2015-09-22	CURRENT	2005-03-23	Dissolved 2017-06-06
Bhanu Choudhrie	THE CHOUDHRIE FAMILY FOUNDATION	Director	2014-02-12	CURRENT	2014-02-12	Active - Proposal to Strike off
Bhanu Choudhrie	166 VAUXHALL LIMITED	Director	2011-03-11	CURRENT	2011-03-11	Active
Bhanu Choudhrie	SHANTI HOSPITALITY (UK) LIMITED	Director	2010-11-08	CURRENT	2010-11-08	Active
Bhanu Choudhrie	80-82 CADOGAN PLACE LIMITED	Director	2009-12-09	CURRENT	2009-12-09	Active
Bhanu Choudhrie	81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED	Director	2009-06-16	CURRENT	1989-03-03	Active
Bhanu Choudhrie	MAYFLOWER HOSPITALS LIMITED	Director	2008-11-05	CURRENT	2005-05-18	Dissolved 2017-05-16
Bhanu Choudhrie	C&C SONS LIMITED	Director	2008-11-05	CURRENT	2007-07-05	Dissolved 2017-05-16
Bhanu Choudhrie	C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED	Director	2008-11-05	CURRENT	2008-05-15	Dissolved 2017-05-16
Bhanu Choudhrie	ALPHA GROUP HOLDINGS LIMITED	Director	2008-11-05	CURRENT	2006-07-07	Dissolved 2017-05-16
Bhanu Choudhrie	ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED	Director	2008-05-15	CURRENT	2008-05-15	Active
Bhanu Choudhrie	PATH TO SUCCESS	Director	2007-08-07	CURRENT	2005-10-21	Active
Bhanu Choudhrie	MARGOT HOLDINGS LIMITED	Director	2007-02-01	CURRENT	2003-10-15	Active
Bhanu Choudhrie	ALPHA AVIATION ACADEMY (ASIA) LIMITED	Director	2006-10-17	CURRENT	2005-10-25	Active
Bhanu Choudhrie	ONE VINCENT SQUARE LIMITED	Director	2006-07-14	CURRENT	2005-06-15	Active
Bhanu Choudhrie	ALPHA AVIATION GROUP LIMITED	Director	2006-02-22	CURRENT	2006-02-21	Active
Bhanu Choudhrie	ALPHA UTILITIES HOLDINGS LIMITED	Director	2005-12-20	CURRENT	2005-12-20	Active
Bhanu Choudhrie	SHANTI HOSPITALITY GROUP LIMITED	Director	2004-05-11	CURRENT	2004-05-11	Active
Bhanu Choudhrie	C&C HITECH HOLDINGS LIMITED	Director	2003-12-02	CURRENT	2003-03-06	Active
Bhanu Choudhrie	WILLOW PLACE PROPERTIES LIMITED	Director	2002-10-18	CURRENT	2002-10-18	Dissolved 2014-03-04
Bhanu Choudhrie	REDDITCH CROFT LIMITED	Director	2002-10-08	CURRENT	2002-10-08	Dissolved 2014-03-04
Bhanu Choudhrie	C&C BUSINESS SOLUTIONS LIMITED	Director	2002-02-09	CURRENT	2002-01-09	Active

Related Directorships for Dhairya Choudhrie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dhairya Choudhrie	ALPHA AVIATION GROUP LIMITED	Director	2016-07-04	CURRENT	2006-02-21	Active
Dhairya Choudhrie	MEGALITH REALTY LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Dhairya Choudhrie	MARGOT RESTAURANTS LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
Dhairya Choudhrie	ONE VINCENT SQUARE LIMITED	Director	2015-02-15	CURRENT	2005-06-15	Active
Dhairya Choudhrie	ALPHA HEALTH CARE LIMITED	Director	2015-02-15	CURRENT	1998-03-20	Active
Dhairya Choudhrie	STREET DOTS LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
Dhairya Choudhrie	BUNNY CHOW LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active
Dhairya Choudhrie	K&CO LONDON LTD	Director	2012-04-13	CURRENT	2012-04-13	Active
Dhairya Choudhrie	H HOTELS GLOBAL LIMITED	Director	2012-01-24	CURRENT	2012-01-24	Active
Dhairya Choudhrie	166 VAUXHALL LIMITED	Director	2011-03-11	CURRENT	2011-03-11	Active
Dhairya Choudhrie	SHANTI HOSPITALITY (UK) LIMITED	Director	2010-11-08	CURRENT	2010-11-08	Active
Dhairya Choudhrie	MARGOT HOLDINGS LIMITED	Director	2010-08-23	CURRENT	2003-10-15	Active
Dhairya Choudhrie	ALPHA UTILITIES HOLDINGS LIMITED	Director	2009-03-23	CURRENT	2005-12-20	Active
Dhairya Choudhrie	SHANTI HOSPITALITY GROUP LIMITED	Director	2009-03-23	CURRENT	2004-05-11	Active
Dhairya Choudhrie	C&C ESTATES LIMITED	Director	2009-03-23	CURRENT	2002-10-15	Active
Dhairya Choudhrie	ENFRANCHISE 421 LIMITED	Director	2007-02-12	CURRENT	2001-07-25	Active

Related Directorships for Sumant Kapur

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sumant Kapur	CRYSTAL INVESTMENTS & SERVICES LIMITED	Director	1991-03-08	CURRENT	1985-07-04	Dissolved 2013-12-10

Related Directorships for Cherian Padinjarethalakal Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cherian Padinjarethalakal Thomas	SHANTI HOSPITALITY GROUP LIMITED	Director	2016-03-30	CURRENT	2004-05-11	Active
Cherian Padinjarethalakal Thomas	AETHOS BUSINESS SOLUTIONS LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
Cherian Padinjarethalakal Thomas	ALPHA AVIATION GROUP LIMITED	Director	2013-12-06	CURRENT	2006-02-21	Active
Cherian Padinjarethalakal Thomas	ALPHA HEALTH CARE LIMITED	Director	2008-07-18	CURRENT	1998-03-20	Active
Cherian Padinjarethalakal Thomas	ALPHA AVIATION ACADEMY (ASIA) LIMITED	Director	2006-10-17	CURRENT	2005-10-25	Active
Cherian Padinjarethalakal Thomas	ALPHA UTILITIES HOLDINGS LIMITED	Director	2005-12-20	CURRENT	2005-12-20	Active
Cherian Padinjarethalakal Thomas	LONDON INTERNATIONAL HOSPITAL LIMITED	Director	2005-12-05	CURRENT	2005-12-05	Liquidation
Cherian Padinjarethalakal Thomas	C&C HITECH HOLDINGS LIMITED	Director	2004-04-30	CURRENT	2003-03-06	Active
Cherian Padinjarethalakal Thomas	WILLOW PLACE PROPERTIES LIMITED	Director	2003-06-20	CURRENT	2002-10-18	Dissolved 2014-03-04
Cherian Padinjarethalakal Thomas	REDDITCH CROFT LIMITED	Director	2003-05-28	CURRENT	2002-10-08	Dissolved 2014-03-04