C&C Alpha Group Limited

Active04590298 Private limited company
Incorporated
14 November 2002 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
23 Buckingham Gate
London
SW1E 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2014
British
Born June 1978 (48)
Director · Appointed 8 August 2014
British
Born September 1952 (74)
Director · Appointed 23 March 2009
Indian
Born April 1982 (44)
Director · Appointed 20 January 2003
British
Born December 1959 (66)
Officer history (7 former)
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
8 August 2014
Appointed Kapur, Sumant as Director
8 August 2014
Appointed Choudhrie, Bhanu as Director
21 February 2014
7 February 2014
Resigned Choudhrie, Dhruv as Director
7 February 2014
Resigned Choudhrie, Bhanu as Director
7 February 2014
Resigned Kapur, Sumant as Director
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
Appointed Choudhrie, Dhairya as Director
15 August 2005
Appointed Choudhrie, Dhruv as Director
10 March 2003
Resigned Lumley Management Limited as Corporate Director
20 January 2003
Appointed Choudhrie, Bhanu as Director
20 January 2003
Appointed Thomas, Cherian Padinjarethalakal as Director
14 November 2002
Appointed Lumley Management Limited as Corporate Director
14 November 2002
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 September 2016
Ceased JD Corporate and Trust Services SA — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

C&C Alpha Group Limited This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 September 2026
31 December 2025Group of companies' accounts31 March 2025
23 September 2025Confirmation statement with no updates8 September 2025
21 July 2025Director's details changed
3 February 2025Director's details changed
Show all recent filings

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