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ALPHA UTILITIES HOLDINGS LIMITED - 23 Buckingham Gate, London, SW1E 6LB, England, United Kingdom
Company Information
- Company registration number
- 05659212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Buckingham Gate
- London
- SW1E 6LB
- England 23 Buckingham Gate, London, SW1E 6LB, England UK
Management
- Managing Directors
- CHOUDHRIE, Bhanu
- CHOUDHRIE, Dhairya
- KAPUR, Sumant
- THOMAS, Cherian Padinjarethalakal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-20
- Age Of Company 2005-12-20 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- C&C Alpha Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- C&C SONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
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ALPHA UTILITIES HOLDINGS LIMITED Company Description
- ALPHA UTILITIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05659212. Its current trading status is "live". It was registered 2005-12-20. It was previously called C&C SONS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-20.It can be contacted at 23 Buckingham Gate .
Get ALPHA UTILITIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Utilities Holdings Limited - 23 Buckingham Gate, London, SW1E 6LB, England, United Kingdom
- 2005-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-21) - TM02
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change-person-director-company-with-change-date (2023-04-13) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-16) - AA
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change-person-director-company-with-change-date (2022-03-02) - CH01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-small (2021-04-22) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-21) - CH01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-person-director-company-with-change-date (2018-10-12) - CH01
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accounts-with-accounts-type-full (2018-01-05) - AA
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accounts-with-accounts-type-small (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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change-person-director-company-with-change-date (2018-03-20) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-person-director-company-with-change-date (2015-01-13) - CH01
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accounts-with-accounts-type-full (2015-01-11) - AA
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accounts-with-accounts-type-full (2015-12-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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change-person-director-company-with-change-date (2014-01-17) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-29) - CH01
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change-person-director-company-with-change-date (2011-07-28) - CH01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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change-person-director-company-with-change-date (2011-01-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-01-20) - AA
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legacy (2009-04-14) - 288a
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-05-28) - 287
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288c
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legacy (2008-10-28) - 288c
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 225
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legacy (2007-01-25) - 363a
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certificate-change-of-name-company (2007-06-29) - CERTNM
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-11-12) - 288c
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memorandum-articles (2007-07-17) - MEM/ARTS
keyboard_arrow_right 2006
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memorandum-articles (2006-11-29) - MEM/ARTS
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certificate-change-of-name-company (2006-11-23) - CERTNM
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legacy (2006-01-18) - 288b
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legacy (2006-01-09) - 288a
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legacy (2006-01-03) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-20) - NEWINC