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Company Information for

C&C BUSINESS SOLUTIONS LIMITED

23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB,
Company Registration Number
04350067
Private Limited Company
Active

Company Overview

About C&c Business Solutions Ltd
C&C BUSINESS SOLUTIONS LIMITED was founded on 2002-01-09 and has its registered office in London. The organisation's status is listed as "Active". C&c Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C&C BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
23 BUCKINGHAM GATE
LONDON
ENGLAND
SW1E 6LB
Other companies in SW1P
 
Previous Names
C&C SONS LIMITED23/11/2006
Filing Information
Company Number 04350067
Company ID Number 04350067
Date formed 2002-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts FULL
Last Datalog update: 2017-08-11 08:24:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&C BUSINESS SOLUTIONS LIMITED
The accountancy firm based at this address is GARLANDS CONSULTANTS LIMITED

Company Officers of C&C BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BHANU CHOUDHRIE
Director 2002-02-09
SATYABHAMA PUDARUTH
Company Secretary 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHERIAN PADINJARETHALAKAL THOMAS
Director 2003-01-01 2016-03-01
PALAKKAD AYYAMANI NAVANEETHA KRISHNA
Director 2010-08-23 2014-02-21
JD SECRETARIAT LIMITED
Company Secretary 2002-01-09 2009-05-22
DHRUV CHOUDHRIE
Director 2002-08-29 2009-03-23
JEFFREY LYNN SAMPLER
Director 2004-02-23 2009-03-23
LUMLEY MANAGEMENT LIMITED
Director 2006-07-28 2006-09-20
VIVEK GOLE
Director 2002-01-09 2002-03-29
CHERIAN PADINJARETHALAKAL THOMAS
Director 2002-01-09 2002-03-29
LUMLEY MANAGEMENT LIMITED
Director 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHANU CHOUDHRIE ALPHA COMMUNITY SERVICES LIMITED Director 2016-03-30 CURRENT 2013-01-04 Active
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 FALCON LODGE LIMITED Director 2015-09-22 CURRENT 1996-02-28 Active - Proposal to Strike off
BHANU CHOUDHRIE ALPHA CARE HOMES LIMITED Director 2015-09-22 CURRENT 2005-03-23 Dissolved 2017-06-06
BHANU CHOUDHRIE RALTON CARE HOMES LTD. Director 2015-09-22 CURRENT 1963-08-01 Dissolved 2017-06-06
BHANU CHOUDHRIE ALPHA HEALTH CARE LIMITED Director 2014-10-20 CURRENT 1998-03-20 Active
BHANU CHOUDHRIE C&C ALPHA GROUP LIMITED Director 2014-08-08 CURRENT 2002-11-14 Active
BHANU CHOUDHRIE THE CHOUDHRIE FAMILY FOUNDATION Director 2014-02-12 CURRENT 2014-02-12 Active
BHANU CHOUDHRIE BUNNY CHOW LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
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 (EUROPE) 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 C&C ESTATES LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active
BHANU CHOUDHRIE REDDITCH CROFT LIMITED Director 2002-10-08 CURRENT 2002-10-08 Dissolved 2014-03-04
BHANU CHOUDHRIE ENFRANCHISE 421 LIMITED Director 2001-10-19 CURRENT 2001-07-25 Active
SATYABHAMA PUDARUTH BACH INTERIORS LIMITED Company Secretary 2009-05-28 CURRENT 2006-09-28 Active
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 FALCON LODGE LIMITED Company Secretary 2009-05-22 CURRENT 1996-02-28 Active - Proposal to Strike off
SATYABHAMA PUDARUTH SHANTI HOSPITALITY GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2004-05-11 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
SATYABHAMA PUDARUTH C&C ALPHA GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2002-11-14 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 ONE VINCENT SQUARE LIMITED Company Secretary 2009-05-22 CURRENT 2005-06-15 Active
SATYABHAMA PUDARUTH PATH TO SUCCESS Company Secretary 2009-05-22 CURRENT 2005-10-21 Active
SATYABHAMA PUDARUTH C&C ALPHA HEALTHCARE GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2008-02-28 Active
SATYABHAMA PUDARUTH ALPHA AVIATION ACADEMY (EUROPE) LIMITED Company Secretary 2009-05-22 CURRENT 2005-10-25 Active
SATYABHAMA PUDARUTH ALPHA AVIATION GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2006-02-21 Active
SATYABHAMA PUDARUTH ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-15 Active
SATYABHAMA PUDARUTH ALPHA UTILITIES HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2005-12-20 Active
SATYABHAMA PUDARUTH ALPHA CARE HOMES LIMITED Company Secretary 2009-05-22 CURRENT 2005-03-23 Dissolved 2017-06-06
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2000000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2000000
2016-01-11AR0109/01/16 FULL LIST
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2000000
2015-01-09AR0109/01/15 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 09/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 09/01/2015
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2000000
2014-02-07AR0109/01/14 FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013
2013-02-11AR0109/01/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-10AR0109/01/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011
2011-02-10AR0109/01/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-31AP01DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA
2010-02-09AR0109/01/10 FULL LIST
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED
2009-05-28288aSECRETARY APPOINTED SATYABHAMA PUDARUTH
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY SAMPLER
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR DHRUV CHOUDHRIE
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-11363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-19225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23CERTNMCOMPANY NAME CHANGED C&C SONS LIMITED CERTIFICATE ISSUED ON 23/11/06
2006-10-02288bDIRECTOR RESIGNED
2006-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-08-08288aNEW DIRECTOR APPOINTED
2006-01-18363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-28288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-0288(2)RAD 31/12/03--------- £ SI 1500000@1
2004-02-05RES04£ NC 1000000/10000000 05/
2004-02-05123NC INC ALREADY ADJUSTED 05/12/03
2004-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-27363aRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-29288aNEW DIRECTOR APPOINTED
2003-03-06225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-03-06288cDIRECTOR'S PARTICULARS CHANGED
2003-01-17363aRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-09-06288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288bDIRECTOR RESIGNED
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C&C BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C&C BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C&C BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

C&C BUSINESS SOLUTIONS LIMITED owns 8 domain names.

CCALPHA.co.uk   alphaaviationgroup.co.uk   cc-alpha-group.co.uk   cc-alphagroup.co.uk   ccalpha-group.co.uk   ccalphagroup.co.uk   ccbsl.co.uk   shantiananda.co.uk  

Trademarks
We have not found any records of C&C BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&C BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as C&C BUSINESS SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C&C BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&C BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C&C BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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