Company Information for ALPHA UTILITIES HOLDINGS LIMITED
23 BUCKINGHAM GATE, LONDON, SW1E 6LB,
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Company Registration Number
05659212
Private Limited Company
Active |
Company Name | ||||
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ALPHA UTILITIES HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
23 BUCKINGHAM GATE LONDON SW1E 6LB Other companies in SW1P | ||||
Previous Names | ||||
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Company Number | 05659212 | |
---|---|---|
Company ID Number | 05659212 | |
Date formed | 2005-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 05:27:13 |
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Officer | Role | Date Appointed |
---|---|---|
SATYABHAMA PUDARUTH |
||
BHANU CHOUDHRIE |
||
DHAIRYA CHOUDHRIE |
||
SUMANT KAPUR |
||
CHERIAN PADINJARETHALAKAL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PALAKKAD AYYAMANI NAVANEETHA KRISHNA |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
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 | |
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 | |
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 | |
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 | |
C&C BUSINESS SOLUTIONS LIMITED | Director | 2002-02-09 | CURRENT | 2002-01-09 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2006-02-21 | Active | |
MEGALITH REALTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MARGOT RESTAURANTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ONE VINCENT SQUARE LIMITED | Director | 2015-02-15 | CURRENT | 2005-06-15 | Active | |
ALPHA HEALTH CARE LIMITED | Director | 2015-02-15 | CURRENT | 1998-03-20 | Active | |
STREET DOTS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
BUNNY CHOW LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
K&CO LONDON LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
H HOTELS GLOBAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | 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 | |
MARGOT HOLDINGS LIMITED | Director | 2010-08-23 | CURRENT | 2003-10-15 | Active | |
C&C ALPHA GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2002-11-14 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2004-05-11 | Active | |
C&C ESTATES LIMITED | Director | 2009-03-23 | CURRENT | 2002-10-15 | Active | |
ENFRANCHISE 421 LIMITED | Director | 2007-02-12 | CURRENT | 2001-07-25 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2006-02-21 | Active | |
ALPHA HEALTH CARE LIMITED | Director | 2014-12-08 | CURRENT | 1998-03-20 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2004-05-11 | Active | |
C&C ESTATES LIMITED | Director | 2009-03-23 | CURRENT | 2002-10-15 | 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 | |
LONDON INTERNATIONAL HOSPITAL LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation | |
C&C HITECH HOLDINGS LIMITED | Director | 2004-04-30 | CURRENT | 2003-03-06 | Active | |
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 31/03/23 | ||
Termination of appointment of Satyabhama Pudaruth on 2023-06-21 | ||
Director's details changed for Mr Dhairya Choudhrie on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
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 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2020-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, 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 | |
CH01 | Director's details changed for Mr Sumant Kapur on 2018-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dhairya Choudhrie on 2017-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Vincent Square Victoria London SW1P 2PN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 13/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT KAPUR / 13/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 13/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 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 | 20/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 24/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011 | |
AR01 | 20/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/12/09 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 | |
288a | DIRECTOR APPOINTED SUMANT KAPUR | |
288a | DIRECTOR APPOINTED DHAIRYA CHOUDHRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED C&C SONS LIMITED CERTIFICATE ISSUED ON 29/06/07 | |
363a | RETURN MADE UP TO 20/12/06; 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 BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/11/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 UTILITIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALPHA UTILITIES 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. |