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Home > England & Wales Companies > C&C ALPHA GROUP LIMITED
Company Information for

C&C ALPHA GROUP LIMITED

23 BUCKINGHAM GATE, LONDON, SW1E 6LB,
Company Registration Number
04590298
Private Limited Company
Active

Company Overview

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 LIMITED07/07/2006
Filing Information
Company Number 04590298
Company ID Number 04590298
Date formed 2002-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 20:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C&C ALPHA GROUP LIMITED
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Company Officers of C&C ALPHA GROUP LIMITED

Current Directors
Officer Role Date Appointed
SATYABHAMA PUDARUTH
Company Secretary 2009-05-22
BHANU CHOUDHRIE
Director 2014-08-08
DHAIRYA CHOUDHRIE
Director 2009-03-23
SUMANT KAPUR
Director 2014-08-08
CHERIAN PADINJARETHALAKAL THOMAS
Director 2003-01-20
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
SUMANT KAPUR CRYSTAL INVESTMENTS & SERVICES LIMITED Director 1991-03-08 CURRENT 1985-07-04 Dissolved 2013-12-10
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

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
2024-03-27CESSATION OF JD CORPORATE AND TRUST SERVICES SA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27Notification of a person with significant control statement
2023-09-20CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-21Termination of appointment of Satyabhama Pudaruth on 2023-06-21
2023-04-13Director's details changed for Mr Dhairya Choudhrie on 2023-04-01
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-02CH01Director's details changed for Mr Bhanu Choudhrie on 2021-09-10
2021-12-16RP04CS01
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-21CH01Director's details changed for Mr Bhanu Choudhrie on 2020-09-10
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-12CH01Director's details changed for Mr Bhanu Choudhrie on 2018-09-01
2018-09-11PSC05Change of details for Harberry Investments Limited as a person with significant control on 2018-08-07
2018-09-10CH01Director's details changed for Mr Bhanu Choudhrie on 2018-04-06
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-03-20CH01Director's details changed for Mr Sumant Kapur on 2018-03-15
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 65000732
2017-08-23SH0104/08/17 STATEMENT OF CAPITAL GBP 65000732
2017-08-23RES01ADOPT ARTICLES 23/08/17
2017-08-23CC04Statement of company's objects
2017-08-15CH01Director's details changed for Mr Dhairya Choudhrie on 2017-03-30
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Vincent Square Victoria London SW1P 2PN
2017-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 64600732
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-31CH01Director's details changed for Mr Cherian Padinjarethalakal Thomas on 2016-08-31
2016-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 64600732
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-20RES13Resolutions passed:
  • Debt waiver 08/07/2015
2015-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 64600732
2014-09-09AR0108/09/14 ANNUAL RETURN FULL LIST
2014-08-22AP01DIRECTOR APPOINTED MR SUMANT KAPUR
2014-08-22AP01DIRECTOR APPOINTED MR BHANU CHOUDHRIE
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SUMANT KAPUR
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DHRUV CHOUDHRIE
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-09AR0108/09/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 06/09/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT KAPUR / 06/09/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV CHOUDHRIE / 06/09/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 24/09/2012
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 06/09/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-11AR0108/09/12 FULL LIST
2012-03-23SH0108/03/12 STATEMENT OF CAPITAL GBP 64600732
2012-03-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-22RES13AUTH SHARE CAPITAL WAIVED, NO MENTION OF AUTH CAP IN MEM AND ARTS/ MINORITY SHAREHOLDERS CONSENT TO THE DILUTION OF THEIR SHAREHOLDING 08/03/2012
2012-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-12AR0108/09/11 FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV CHOUDHRIE / 02/10/2009
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DHRUV CHOUDHRIE / 02/10/2009
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-13AR0108/09/10 FULL LIST
2010-08-31AP01DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
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
2009-04-14288aDIRECTOR APPOINTED SUMANT KAPUR
2009-04-14288aDIRECTOR APPOINTED DHAIRYA CHOUDHRIE
2009-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-01363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-03-06363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-03-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-0688(2)RAD 28/09/06--------- £ SI 1460732@1=1460732 £ IC 3140000/4600732
2006-07-07CERTNMCOMPANY NAME CHANGED ALPHA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/07/06
2006-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-29363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-07288aNEW DIRECTOR APPOINTED
2004-12-01363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-28288cDIRECTOR'S PARTICULARS CHANGED
2003-11-29363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-25225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-05-29288cDIRECTOR'S PARTICULARS CHANGED
2003-03-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C&C ALPHA GROUP 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 ALPHA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
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
MORTGAGE OVER SHARES 2004-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of C&C ALPHA GROUP LIMITED registering or being granted any patents
Domain Names

C&C ALPHA GROUP LIMITED owns 1 domain names.

londoninternationalhospital.co.uk  

Trademarks
We have not found any records of C&C ALPHA GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT COMMENSUS LIMITED 2011-04-07 Outstanding

We have found 1 mortgage charges which are owed to C&C ALPHA GROUP LIMITED

Income
Government Income
We have not found government income sources for C&C ALPHA GROUP 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 (70100 - Activities of head offices) as C&C ALPHA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where C&C ALPHA GROUP 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 ALPHA GROUP 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 ALPHA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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