Company information:
C&C Alpha Group Limited (No: 04590298)
Address: 23 BUCKINGHAM GATE, LONDON, SW1E 6LB, ENGLAND
Status: Operating Company
Incorporated: 14-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Aug-2014 )
Current Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Aug-2014 )
Current Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Aug-2014 )
Current Director: DHAIRYA CHOUDHRIE ( DOB: Apr-1982 From: Mar-2009 )
Current Director: DHAIRYA CHOUDHRIE ( DOB: Apr-1982 From: Mar-2009 )
Current Director: SUMANT KAPUR ( DOB: Sep-1952 From: Aug-2014 )
Current Director: CHERIAN PADINJARETHALAKAL THOMAS ( DOB: Dec-1959 From: Jan-2003 )
Resigned Director: DHRUV CHOUDHRIE ( From: Aug-2005 To: Feb-2014 )
Resigned Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Jan-2003 To: Feb-2014 )
Resigned Director: SUMANT KAPUR ( DOB: Sep-1952 From: Mar-2009 To: Feb-2014 )
Resigned Director: LUMLEY MANAGEMENT LIMITED ( From: Nov-2002 To: Mar-2003 )
Resigned Director: PALAKKAD AYYAMANI NAVANEETHA KRISHNA ( From: Aug-2010 To: Feb-2014 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Nov-2002 To: May-2009 )
Resigned Secretary: SATYABHAMA PUDARUTH ( DOB: Feb-1979 From: May-2009 To: Jun-2023 )
Persons of Significant Control:
Jd Corporate And Trust Services Sa, 5810, 17 Rue Ferdinand Hodler, Geneva 11, Switzerland: Ownership of shares – 75% or more (Notified: 2016-09-08, Ceased: 2016-09-08)