C&C Estates Limited

Active04563632 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
23 Buckingham Gate
London
SW1E 6LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2009
Indian
Born April 1982 (44)
Director · Appointed 23 March 2009
British
Born September 1952 (74)
Director · Appointed 15 October 2002
British
Born June 1978 (48)
Officer history (10 former)
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
1 March 2016
9 November 2015
Resigned Choudhrie, Dhruv as Director
21 February 2014
23 August 2010
22 May 2009
Resigned Jd Secretariat Limited as Corporate Secretary
22 May 2009
Appointed Pudaruth, Satyabhama as Secretary
23 March 2009
Appointed Kapur, Sumant as Director
23 March 2009
Resigned Lumley Management Limited as Corporate Director
23 March 2009
Appointed Choudhrie, Dhairya as Director
30 January 2009
Appointed Lumley Management Limited as Corporate Director
17 October 2008
Resigned Lumley Management Limited as Corporate Director
30 January 2008
Appointed Lumley Management Limited as Corporate Director
20 September 2006
Resigned Lumley Management Limited as Corporate Director
28 July 2006
Appointed Lumley Management Limited as Corporate Director
6 July 2006
Appointed Choudhrie, Dhruv as Director
24 April 2006
Resigned Gole, Vivek Chandrakant as Director
20 June 2003
Appointed Gole, Vivek Chandrakant as Director
20 June 2003
Appointed Thomas, Cherian Padinjarethalakal as Director
20 June 2003
Resigned Lumley Management Limited as Corporate Director
15 October 2002
Appointed Lumley Management Limited as Corporate Director
15 October 2002
Appointed Jd Secretariat Limited as Corporate Secretary
15 October 2002
Appointed Choudhrie, Bhanu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04590298

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alpha Aviation Group Limited Owns 75–100% of shares
Alpha Aviation Academy (Asia) Limited Owns 75–100% of shares
Alpha Utilities Holdings Limited Owns 75–100% of shares
C&C Alpha Healthcare Group Limited Owns 75–100% of shares
C&C Estates Limited This company Owns 75–100% of shares
Margot Holdings Limited Owns 50–75% of shares
Margot Restaurants Limited Owns 50–75% of shares
One Vincent Square Limited Owns 75–100% of shares
C&C Hitech Holdings Limited Owns 75–100% of shares
Megalith Realty Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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