Active
Company Information for C&C HITECH HOLDINGS LIMITED
23 Buckingham Gate, London, SW1E 6LB,
|
Company Registration Number
04687976
Private Limited Company
Active |
Company Name | |
---|---|
C&C HITECH HOLDINGS LIMITED | |
Legal Registered Office | |
23 Buckingham Gate London SW1E 6LB Other companies in SW1P | |
Company Number | 04687976 | |
---|---|---|
Company ID Number | 04687976 | |
Date formed | 2003-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-06 | |
Return next due | 2025-03-20 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-11 09:50:22 |
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Officer | Role | Date Appointed |
---|---|---|
SATYABHAMA PUDARUTH |
||
BHANU CHOUDHRIE |
||
CHERIAN PADINJARETHALAKAL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PALAKKAD AYYAMANI NAVANEETHA KRISHNA |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
LUMLEY MANAGEMENT LIMITED |
Director | ||
LUMLEY MANAGEMENT LIMITED |
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 BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-01-09 | 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 | |
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 | |
C&C BUSINESS SOLUTIONS LIMITED | Director | 2002-02-09 | CURRENT | 2002-01-09 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2016-03-30 | CURRENT | 2004-05-11 | Active | |
AETHOS BUSINESS SOLUTIONS LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2013-12-06 | CURRENT | 2006-02-21 | Active | |
ALPHA HEALTH CARE LIMITED | Director | 2008-07-18 | CURRENT | 1998-03-20 | Active | |
ALPHA AVIATION ACADEMY (ASIA) LIMITED | Director | 2006-10-17 | CURRENT | 2005-10-25 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
LONDON INTERNATIONAL HOSPITAL LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation | |
WILLOW PLACE PROPERTIES LIMITED | Director | 2003-06-20 | CURRENT | 2002-10-18 | Dissolved 2014-03-04 | |
REDDITCH CROFT LIMITED | Director | 2003-05-28 | CURRENT | 2002-10-08 | Dissolved 2014-03-04 | |
C&C ALPHA GROUP LIMITED | Director | 2003-01-20 | CURRENT | 2002-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Change of details for C&C Alpha Group Limited as a person with significant control on 2017-03-06 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Termination of appointment of Satyabhama Pudaruth on 2023-06-21 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2021-09-10 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2020-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 1 Vincent Square Victoria London SW1P 2PN | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 11/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 11/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA | |
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 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SATYABHAMA PUDARUTH on 2011-04-16 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA | |
AR01 | 06/03/10 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 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/12/03--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED PYTHAGORAS VINTAGE CARS LIMITED CERTIFICATE ISSUED ON 02/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PYTHAGORAS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C&C HITECH HOLDINGS 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. |