Active
Company Information for C&C BUSINESS SOLUTIONS LIMITED
23 BUCKINGHAM GATE, LONDON, SW1E 6LB,
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Company Registration Number
04350067
Private Limited Company
Active |
Company Name | ||
---|---|---|
C&C BUSINESS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
23 BUCKINGHAM GATE LONDON SW1E 6LB Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 04350067 | |
---|---|---|
Company ID Number | 04350067 | |
Date formed | 2002-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 05:51:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C&C BUSINESS SOLUTIONS, LLC | 10225 WORTHAM BLVD APT 9212 HOUSTON TX 77065 | Forfeited | Company formed on the 2021-04-10 | |
C&C Business Solutions, LLC | 7201 W Arkansas Ave Lakewood CO 80232-5422 | Delinquent | Company formed on the 2022-07-13 | |
C&C BUSINESS SOLUTIONS LIMITED | 110 WELL LANE WILLERBY HULL HU10 6HS | Active | Company formed on the 2024-10-10 |
Officer | Role | Date Appointed |
---|---|---|
SATYABHAMA PUDARUTH |
||
BHANU CHOUDHRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERIAN PADINJARETHALAKAL THOMAS |
Director | ||
PALAKKAD AYYAMANI NAVANEETHA KRISHNA |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
DHRUV CHOUDHRIE |
Director | ||
JEFFREY LYNN SAMPLER |
Director | ||
LUMLEY MANAGEMENT LIMITED |
Director | ||
VIVEK GOLE |
Director | ||
CHERIAN PADINJARETHALAKAL THOMAS |
Director | ||
LUMLEY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACH INTERIORS LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
REDDITCH CROFT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-10-08 | Dissolved 2014-03-04 | |
WILLOW PLACE PROPERTIES LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-10-18 | Dissolved 2014-03-04 | |
MAYFLOWER HOSPITALS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-05-18 | Dissolved 2017-05-16 | |
C&C SONS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2007-07-05 | Dissolved 2017-05-16 | |
C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2008-05-15 | Dissolved 2017-05-16 | |
ALPHA GROUP HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2006-07-07 | Dissolved 2017-05-16 | |
RALTON CARE HOMES LTD. | Company Secretary | 2009-05-22 | CURRENT | 1963-08-01 | Dissolved 2017-06-06 | |
FALCON LODGE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 1996-02-28 | Dissolved 2017-06-06 | |
ALPHA CARE HOMES LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-03-23 | Dissolved 2017-06-06 | |
ONE VINCENT SQUARE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-06-15 | Active | |
C&C ALPHA GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-11-14 | Active | |
ALPHA AVIATION ACADEMY (ASIA) LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-10-25 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-12-20 | Active | |
C&C ALPHA HEALTHCARE GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2008-02-28 | Active | |
ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2008-05-15 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2004-05-11 | Active | |
C&C HITECH HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2003-03-06 | Active | |
MARGOT HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2003-10-15 | Active | |
PATH TO SUCCESS | Company Secretary | 2009-05-22 | CURRENT | 2005-10-21 | Active | |
ALPHA AVIATION GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2006-02-21 | Active | |
ALPHA HEALTH CARE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 1998-03-20 | Active | |
ENFRANCHISE 421 LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2001-07-25 | Active | |
C&C ESTATES LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-10-15 | Active | |
ALPHA COMMUNITY SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
MEGALITH REALTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
C&C ALPHA HEALTHCARE GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2008-02-28 | Active | |
MARGOT RESTAURANTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
RALTON CARE HOMES LTD. | Director | 2015-09-22 | CURRENT | 1963-08-01 | Dissolved 2017-06-06 | |
FALCON LODGE LIMITED | Director | 2015-09-22 | CURRENT | 1996-02-28 | Dissolved 2017-06-06 | |
ALPHA CARE HOMES LIMITED | Director | 2015-09-22 | CURRENT | 2005-03-23 | Dissolved 2017-06-06 | |
C&C ALPHA GROUP LIMITED | Director | 2014-08-08 | CURRENT | 2002-11-14 | Active | |
THE CHOUDHRIE FAMILY FOUNDATION | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
166 VAUXHALL LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
SHANTI HOSPITALITY (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
80-82 CADOGAN PLACE LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-06-16 | CURRENT | 1989-03-03 | Active | |
MAYFLOWER HOSPITALS LIMITED | Director | 2008-11-05 | CURRENT | 2005-05-18 | Dissolved 2017-05-16 | |
C&C SONS LIMITED | Director | 2008-11-05 | CURRENT | 2007-07-05 | Dissolved 2017-05-16 | |
C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-05-15 | Dissolved 2017-05-16 | |
ALPHA GROUP HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 2006-07-07 | Dissolved 2017-05-16 | |
ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
PATH TO SUCCESS | Director | 2007-08-07 | CURRENT | 2005-10-21 | Active | |
MARGOT HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2003-10-15 | Active | |
ALPHA AVIATION ACADEMY (ASIA) LIMITED | Director | 2006-10-17 | CURRENT | 2005-10-25 | Active | |
ONE VINCENT SQUARE LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-15 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-21 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
C&C HITECH HOLDINGS LIMITED | Director | 2003-12-02 | CURRENT | 2003-03-06 | Active | |
WILLOW PLACE PROPERTIES LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-03-04 | |
REDDITCH CROFT LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2018-09-01 | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2018-04-06 | |
PSC05 | Change of details for C&C Alpha Group Limited as a person with significant control on 2017-05-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Vincent Square Victoria London SW1P 2PN | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERIAN PADINJARETHALAKAL THOMAS | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 09/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 2013-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 2013-06-14 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011 | |
AR01 | 09/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA | |
AR01 | 09/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED | |
288a | SECRETARY APPOINTED SATYABHAMA PUDARUTH | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY SAMPLER | |
288b | APPOINTMENT TERMINATED DIRECTOR DHRUV CHOUDHRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED C&C SONS LIMITED CERTIFICATE ISSUED ON 23/11/06 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/12/03--------- £ SI 1500000@1 | |
RES04 | £ NC 1000000/10000000 05/ | |
123 | NC INC ALREADY ADJUSTED 05/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
C&C BUSINESS SOLUTIONS LIMITED owns 8 domain names.
CCALPHA.co.uk alphaaviationgroup.co.uk cc-alpha-group.co.uk cc-alphagroup.co.uk ccalpha-group.co.uk ccalphagroup.co.uk ccbsl.co.uk shantiananda.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as C&C BUSINESS SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |