Allia C&C Ltd

Active09997053 Private limited company
Incorporated
10 February 2016 (10 years)
Previously known as
City & Continental Ltd (until 2 August 2023)
City and Cont. Ltd (until 4 March 2017)
Beckingford Property Limited (until 4 October 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
Cheyne House Crown Court
62-63 Cheapside
London
EC2V 6AX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born February 1967 (59)
Director · Appointed 26 October 2025
British
Born July 1962 (64)
Vaid, Sajiv
Director · Appointed 24 October 2025
British
Born March 1969 (57)
Corporate Secretary · Appointed 3 March 2025
Director · Appointed 1 September 2023
British
Born May 1962 (64)
Edlmann, Stephen Raphael Reynolds
Director · Appointed 16 July 2019
British
Born March 1954 (72)
Director · Appointed 1 March 2019
British
Born May 1961 (65)
Director · Appointed 1 March 2019
British
Born June 1950 (76)
Director · Appointed 1 March 2019
British
Born May 1956 (70)
Director · Appointed 11 February 2016
British
Born May 1954 (72)
Officer history (8 former)
4 September 2026
Appointed Hall, Benedict James Dalton as Director
6 July 2026
Resigned Bell, Adrian John as Director
4 November 2025
Resigned Podd, Henrietta Rebecca as Director
26 October 2025
24 October 2025
Appointed Vaid, Sajiv as Director
3 March 2025
Appointed Allia Bond Services Limited as Corporate Secretary
3 March 2025
Resigned Maritz, Briony, Ms. as Secretary
1 September 2023
Appointed Royle, Henrietta Shane as Director
18 April 2023
Resigned Butt, Oliver Dominic Ronald as Director
11 November 2020
Appointed Podd, Henrietta Rebecca as Director
20 May 2020
Resigned Caroe, Philip John as Secretary
20 May 2020
Appointed Maritz, Briony, Ms. as Secretary
16 July 2019
Appointed Edlmann, Stephen Raphael Reynolds as Director
4 March 2019
Appointed Bell, Adrian John as Director
1 March 2019
Appointed Beeson, Paul Robert as Director
1 March 2019
Appointed Caroe, Philip John as Secretary
1 March 2019
Appointed Jones, Timothy Roy Treleaven as Director
1 March 2019
Appointed Gray, Robert Blackburn as Director
12 September 2018
Resigned Littlejohn, Douglas Mark as Director
11 February 2016
Appointed Keller, Henry Leon as Director
11 February 2016
Appointed Littlejohn, Douglas Mark as Director
11 February 2016
Appointed Butt, Oliver Dominic Ronald as Director
11 February 2016
Resigned Smith, Debbie Lesley as Director
10 February 2016
Appointed Clifford, Michael Anthony as Director
10 February 2016
Resigned Clifford, Michael Anthony as Director
10 February 2016
Appointed Smith, Debbie Lesley as Director

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 (4)
5 October 2026
Ceased Allia Foundation — Owns 50–75% of shares
1 March 2019
Ceased Oliver Dominic Ronald Butt — Owns 25–50% of shares
1 March 2019
Ceased Henry Leon Keller — Owns 25–50% of shares
12 September 2018
Ceased Douglas Mark Littlejohn — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
4 September 2026Appointment of a director

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