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Company Information for

ALPHA CRC LIMITED

ST ANDREWS HOUSE, ST ANDREWS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1DL,

Company Registration Number

02197452

Private Limited Company

Active

Company Overview

About Alpha Crc Ltd

ALPHA CRC LIMITED was founded on 1987-11-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". Alpha Crc Limited is a Private Limited Company registered in 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

ALPHA CRC LIMITED

Legal Registered Office

ST ANDREWS HOUSE
ST ANDREWS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1DL
Other companies in CB4


Telephone	0122-343-1000

Previous Names

ALPHA CALLIGRAPHIC RESEARCH CAMBRIDGE LIMITED

06/12/2012

Filing Information

Company Number		02197452
Company ID Number		02197452
Date formed		1987-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-02-07 02:00:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA CRC LIMITED

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Companies with same name ALPHA CRC LIMITED

The following companies were found which have the same name as ALPHA CRC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALPHA CRC (HOLDINGS) LTD	ST ANDREWS HOUSE ST ANDREWS ROAD CAMBRIDGE UNITED KINGDOM CB4 1DL	Dissolved	Company formed on the 2013-09-30

Company Officers of ALPHA CRC LIMITED

Current Directors

Officer	Role	Date Appointed
PETER NASH	Company Secretary	2004-04-07
PETER NASH	Director	2004-04-07
ISABELLE ELIZABETH WEISS	Director	1989-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MORTIMER	Company Secretary	2000-05-01	2004-04-07
PETER COLEMAN FLETCHER	Company Secretary	1997-03-31	2000-04-30
ISABELLE ELIZABETH WEISS	Company Secretary	1991-06-03	1995-03-31
PETER MICHAEL NEDO	Director	1991-06-03	1995-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER NASH	LANGUAGE TECHNOLOGY CENTRE LIMITED	Director	2015-04-10	CURRENT	1992-09-18	Active
PETER NASH	STAR HOLDING LIMITED	Director	2015-04-10	CURRENT	2009-03-05	Active - Proposal to Strike off
PETER NASH	AGILE WEB SOLUTIONS LIMITED	Director	2015-04-10	CURRENT	2000-07-31	Active - Proposal to Strike off
PETER NASH	ALPHA CRC (HOLDINGS) LTD	Director	2014-01-01	CURRENT	2013-09-30	Dissolved 2015-05-12
ISABELLE ELIZABETH WEISS	LANGUAGE TECHNOLOGY CENTRE LIMITED	Director	2015-04-10	CURRENT	1992-09-18	Active
ISABELLE ELIZABETH WEISS	STAR HOLDING LIMITED	Director	2015-04-10	CURRENT	2009-03-05	Active - Proposal to Strike off
ISABELLE ELIZABETH WEISS	AGILE WEB SOLUTIONS LIMITED	Director	2015-04-10	CURRENT	2000-07-31	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-03		Director's details changed for Ms Isabelle Elizabeth Weiss on 2023-07-01
2023-06-15		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-03-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-08		Compulsory strike-off action has been discontinued
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021974520008
2021-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021974520006
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-29	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-21	DISS40	Compulsory strike-off action has been discontinued
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-01-08	AUD	AUDITOR'S RESIGNATION
2018-10-30	RES13	Resolutions passed: Provide guarantee under 479A 19/10/2018
2018-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA ELIZABETH WEISS
2018-08-22	DISS40	Compulsory strike-off action has been discontinued
2018-08-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-11-01	RES13	Resolutions passed: The written notices of agreement 01/09/2017
2017-10-30	RES13	PROVISION OF GUARANTEE UNDER 479A 01/09/2017
2017-10-30	RES13	PROVISION OF GUARANTEE UNDER 479A 01/09/2017
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES
2017-02-24	RES13	Resolutions passed: File docs at ch 01/09/2016
2017-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021974520006
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 1257
2016-08-12	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1257
2015-07-08	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-26	MR05	All of the property or undertaking has been released from charge for charge number 1
2014-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 1257
2014-09-15	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-01-20	SH01	20/01/14 STATEMENT OF CAPITAL GBP 1257
2014-01-08	SH01	31/12/13 STATEMENT OF CAPITAL GBP 1257
2014-01-08	SH01	31/12/13 STATEMENT OF CAPITAL GBP 1257
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27	AR01	03/06/13 FULL LIST
2012-12-06	RES15	CHANGE OF NAME 04/12/2012
2012-12-06	CERTNM	COMPANY NAME CHANGED ALPHA CALLIGRAPHIC RESEARCH CAMBRIDGE LIMITED CERTIFICATE ISSUED ON 06/12/12
2012-12-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-18	AR01	03/06/12 FULL LIST
2012-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-13	AR01	03/06/11 FULL LIST
2011-05-06	SH02	SUB-DIVISION 30/04/11
2011-05-06	RES13	COMP SHR CAP SUB DIV TO 10000 ORD SHRS OF £0.10 30/04/2011
2011-03-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-17	RES01	ADOPT ARTICLES 28/12/2010
2010-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-29	AR01	03/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NASH / 03/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE ELIZABETH WEISS / 03/06/2010
2009-09-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-06-25	225	CURREXT FROM 30/09/2009 TO 31/12/2009
2009-06-16	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-06-03	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-06	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-13	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2007-01-04	363a	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-12-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2006-03-06	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2005-09-29	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-14	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/04 FROM: INTERCELL HOUSE 1 COLDHAMS LANE CAMBRIDGE CB1 3EP
2004-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-05	288b	SECRETARY RESIGNED
2004-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-11	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-06	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-30	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-07-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-07-04	363s	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-12-29	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-05	288a	NEW SECRETARY APPOINTED
2000-06-05	363(288)	SECRETARY RESIGNED
2000-06-05	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-27	363s	RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-04-08	363s	RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-10-13	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1998-02-20	363b	RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-18	288a	NEW SECRETARY APPOINTED
1997-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1997-02-26	363s	RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS
1997-02-26	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-26	363s	RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
1997-02-11	DISS40	STRIKE-OFF ACTION DISCONTINUED
1996-12-17	GAZ1	FIRST GAZETTE
1995-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

743 - Translation and interpretation activities

74300 - Translation and interpretation activities

Licences & Regulatory approval

We could not find any licences issued to ALPHA CRC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1996-12-17

Fines / Sanctions

No fines or sanctions have been issued against ALPHA CRC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-04	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2011-03-25	Satisfied	COUTTS & COMPANY
DEED OF CHARGE OVER CREDIT BALANCES	2008-05-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2004-05-05	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2004-03-25	Outstanding	SCHILDVINK B.V.
MORTGAGE DEBENTURE	1997-12-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA CRC LIMITED

Intangible Assets

Patents

We have not found any records of ALPHA CRC LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ALPHA CRC LIMITED owns 2 domain names.

alphacrc.co.uk alphacrc.com

Trademarks

We have not found any records of ALPHA CRC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHA CRC 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 (74300 - Translation and interpretation activities) as ALPHA CRC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPHA CRC 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALPHA CRC LIMITED	Event Date	1996-12-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHA CRC 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 ALPHA CRC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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