London
SW1E 6LB
Director Name | Mr Dhairya Choudhrie |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 23 August 2010(6 years, 10 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Abhimanyu Munjal |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 19 April 2016(12 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Joel Rupani |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 19 April 2016(12 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Robert Charles Michael Wigley |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2016(12 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Rahul Munjal |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 19 April 2016(12 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Cherian Padinjarethalakal Thomas |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vincent Square Victoria London SW1P 2PN |
Director Name | Mr Bhanu Choudhrie |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(3 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 18 March 2022) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Manvinder Pal Singh Puri |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2009(5 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 18 April 2016) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 1 Vincent Square Victoria London SW1P 2PN |
Director Name | Mr Palakkad Ayyamani Navaneetha Krishna |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2010(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 February 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1 Vincent Square Victoria London SW1P 2PN |
Director Name | Mrs Corine Montepeque |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 28 September 2010(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 April 2016) |
Role | Business Develpment Director |
Country of Residence | England |
Correspondence Address | 1 Vincent Square Victoria London SW1P 2PN |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | C&C Business Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2004(4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 2007) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | Lumley Management Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2006(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 October 2008) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | Lumley Management Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2009(5 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 23 March 2009) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Website | ccalphagroup.co.uk |
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Email address | [email protected] |
Telephone | 020 76300808 |
Telephone region | London |
Registered Address | 23 Buckingham Gate London SW1E 6LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
500k at £1 | C & C Estates LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,644,145 |
Gross Profit | £1,133,185 |
Net Worth | -£591,396 |
Cash | £13,230 |
Current Liabilities | £806,302 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
18 January 2010 | Delivered on: 30 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit intially of £5,000 credited to account 10306979 with the bank and any addition to that deposit see image for full details. Outstanding |
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22 December 2006 | Delivered on: 9 January 2007 Persons entitled: Finesse Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £37,247.50 which has been deposited and the monies from time to time standing to the credit of that bank account. Outstanding |
24 February 2005 | Delivered on: 3 March 2005 Persons entitled: Conegate Limited Classification: Rent security deposit deed Secured details: £99,875.00 due or to become due from the company to the chargee. Particulars: Rent security deposit in the sum of £99,875.00. Outstanding |
20 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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20 November 2023 | Cessation of Chocolate Hospitality Ventures Pte Ltd as a person with significant control on 30 October 2023 (1 page) |
21 June 2023 | Termination of appointment of Satyabhama Pudaruth as a secretary on 21 June 2023 (1 page) |
13 April 2023 | Director's details changed for Mr Dhairya Choudhrie on 1 April 2023 (2 pages) |
9 January 2023 | Accounts for a small company made up to 31 March 2022 (17 pages) |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
21 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
21 March 2022 | Termination of appointment of Bhanu Choudhrie as a director on 18 March 2022 (1 page) |
2 March 2022 | Director's details changed for Mr Bhanu Choudhrie on 10 September 2021 (2 pages) |
6 January 2022 | Accounts for a small company made up to 31 March 2021 (18 pages) |
15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
22 April 2021 | Accounts for a small company made up to 31 March 2020 (19 pages) |
21 December 2020 | Director's details changed for Mr Bhanu Choudhrie on 10 September 2020 (2 pages) |
15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
19 December 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
6 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
15 October 2018 | Confirmation statement made on 15 October 2018 with updates (5 pages) |
12 October 2018 | Director's details changed for Mr Bhanu Choudhrie on 1 September 2018 (2 pages) |
10 September 2018 | Director's details changed for Mr Bhanu Choudhrie on 6 April 2018 (2 pages) |
28 August 2018 | Change of details for C&C Estates Limited as a person with significant control on 5 May 2017 (2 pages) |
17 April 2018 | Statement of capital following an allotment of shares on 21 March 2018
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14 November 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
14 November 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
27 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
27 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
15 August 2017 | Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages) |
15 August 2017 | Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages) |
5 May 2017 | Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
11 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
31 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
31 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
21 May 2016 | Resolutions
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21 May 2016 | Change of name notice (2 pages) |
21 May 2016 | Resolutions
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21 May 2016 | Change of name notice (2 pages) |
16 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
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16 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
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3 May 2016 | Resolutions
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3 May 2016 | Resolutions
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29 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
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29 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
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21 April 2016 | Appointment of Mr Robert Charles Michael Wigley as a director on 19 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Robert Charles Michael Wigley as a director on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Joel Rupani as a director on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Joel Rupani as a director on 19 April 2016 (2 pages) |
19 April 2016 | Termination of appointment of Corine Montepeque as a director on 18 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Corine Montepeque as a director on 18 April 2016 (1 page) |
19 April 2016 | Appointment of Mr Abhimanyu Munjal as a director on 19 April 2016 (2 pages) |
19 April 2016 | Appointment of Mr Rahul Munjal as a director on 19 April 2016 (2 pages) |
19 April 2016 | Appointment of Mr Abhimanyu Munjal as a director on 19 April 2016 (2 pages) |
19 April 2016 | Termination of appointment of Manvinder Pal Singh Puri as a director on 18 April 2016 (1 page) |
19 April 2016 | Appointment of Mr Rahul Munjal as a director on 19 April 2016 (2 pages) |
19 April 2016 | Termination of appointment of Manvinder Pal Singh Puri as a director on 18 April 2016 (1 page) |
9 March 2016 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page) |
9 March 2016 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page) |
9 March 2016 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page) |
9 March 2016 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page) |
8 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
8 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
16 November 2015 | Resolutions
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16 November 2015 | Resolutions
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6 November 2015 | Director's details changed for Mr Bhanu Choudhrie on 6 November 2015 (2 pages) |
6 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders (5 pages) |
6 November 2015 | Director's details changed for Mr Cherian Padinjarethalakal Thomas on 6 November 2015 (2 pages) |
6 November 2015 | Statement of capital following an allotment of shares on 20 October 2015
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6 November 2015 | Statement of capital following an allotment of shares on 20 October 2015
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6 November 2015 | Director's details changed for Mr Bhanu Choudhrie on 6 November 2015 (2 pages) |
6 November 2015 | Director's details changed for Mr Cherian Padinjarethalakal Thomas on 6 November 2015 (2 pages) |
6 November 2015 | Director's details changed for Mr Cherian Padinjarethalakal Thomas on 6 November 2015 (2 pages) |
6 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders (5 pages) |
6 November 2015 | Director's details changed for Mr Bhanu Choudhrie on 6 November 2015 (2 pages) |
4 November 2015 | Resolutions
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4 November 2015 | Resolutions
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8 January 2015 | Full accounts made up to 31 March 2014 (18 pages) |
8 January 2015 | Full accounts made up to 31 March 2014 (18 pages) |
15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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26 February 2014 | Termination of appointment of Palakkad Navaneetha Krishna as a director (1 page) |
26 February 2014 | Termination of appointment of Palakkad Navaneetha Krishna as a director (1 page) |
18 December 2013 | Full accounts made up to 31 March 2013 (21 pages) |
18 December 2013 | Full accounts made up to 31 March 2013 (21 pages) |
15 October 2013 | Director's details changed for Mrs Corine Montepeque on 15 October 2013 (2 pages) |
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Director's details changed for Mrs Corine Montepeque on 15 October 2013 (2 pages) |
15 October 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages) |
15 October 2012 | Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages) |
9 October 2012 | Full accounts made up to 31 March 2012 (18 pages) |
9 October 2012 | Full accounts made up to 31 March 2012 (18 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
28 July 2011 | Director's details changed for Mr Dhairya Choudhrie on 10 November 2010 (2 pages) |
28 July 2011 | Director's details changed for Mr Dhairya Choudhrie on 10 November 2010 (2 pages) |
28 July 2011 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 23 August 2010 (2 pages) |
28 July 2011 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 23 August 2010 (2 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (19 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (19 pages) |
21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
20 October 2010 | Director's details changed for Manvinder Pal Singh Puri on 29 March 2010 (2 pages) |
20 October 2010 | Director's details changed for Manvinder Pal Singh Puri on 29 March 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Ms Satyabhama Pudaruth on 19 October 2010 (1 page) |
19 October 2010 | Secretary's details changed for Ms Satyabhama Pudaruth on 19 October 2010 (1 page) |
29 September 2010 | Appointment of Mrs Corine Montepeque as a director (2 pages) |
29 September 2010 | Appointment of Mrs Corine Montepeque as a director (2 pages) |
31 August 2010 | Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director (2 pages) |
31 August 2010 | Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director (2 pages) |
27 August 2010 | Appointment of Mr Dhairya Choudhrie as a director (2 pages) |
27 August 2010 | Appointment of Mr Dhairya Choudhrie as a director (2 pages) |
30 January 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
30 January 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
12 January 2010 | Full accounts made up to 31 March 2009 (21 pages) |
12 January 2010 | Full accounts made up to 31 March 2009 (21 pages) |
24 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
24 October 2009 | Director's details changed for Manvinder Pal Singh Puri on 15 October 2009 (2 pages) |
24 October 2009 | Director's details changed for Manvinder Pal Singh Puri on 15 October 2009 (2 pages) |
24 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
28 May 2009 | Secretary appointed satyabhama pudaruth (2 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page) |
28 May 2009 | Secretary appointed satyabhama pudaruth (2 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page) |
28 May 2009 | Appointment terminated secretary jd secretariat LIMITED (1 page) |
28 May 2009 | Appointment terminated secretary jd secretariat LIMITED (1 page) |
20 April 2009 | Director appointed manvinder pal singh puri (3 pages) |
20 April 2009 | Director appointed manvinder pal singh puri (3 pages) |
15 April 2009 | Appointment terminated director lumley management LIMITED (1 page) |
15 April 2009 | Appointment terminated director lumley management LIMITED (1 page) |
9 February 2009 | Director appointed lumley management LIMITED (2 pages) |
9 February 2009 | Director appointed lumley management LIMITED (2 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
21 December 2008 | Director's change of particulars / cherian thomas / 17/12/2008 (1 page) |
21 December 2008 | Director's change of particulars / cherian thomas / 17/12/2008 (1 page) |
10 November 2008 | Return made up to 15/10/08; full list of members (6 pages) |
10 November 2008 | Return made up to 15/10/08; full list of members (6 pages) |
28 October 2008 | Director's change of particulars / cherian thomas / 28/08/2008 (1 page) |
28 October 2008 | Director's change of particulars / cherian thomas / 28/08/2008 (1 page) |
20 October 2008 | Appointment terminated director lumley management LIMITED (1 page) |
20 October 2008 | Appointment terminated director lumley management LIMITED (1 page) |
2 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
2 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Director's particulars changed (1 page) |
28 October 2007 | Return made up to 15/10/07; full list of members (6 pages) |
28 October 2007 | Return made up to 15/10/07; full list of members (6 pages) |
24 March 2007 | New director appointed (3 pages) |
24 March 2007 | New director appointed (3 pages) |
11 March 2007 | New director appointed (3 pages) |
11 March 2007 | New director appointed (3 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
19 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
19 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
7 November 2006 | New director appointed (2 pages) |
3 November 2006 | Return made up to 15/10/06; full list of members (5 pages) |
3 November 2006 | Return made up to 15/10/06; full list of members (5 pages) |
27 October 2005 | Return made up to 15/10/05; full list of members (5 pages) |
27 October 2005 | Return made up to 15/10/05; full list of members (5 pages) |
23 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
23 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
3 March 2005 | Particulars of mortgage/charge (3 pages) |
3 March 2005 | Particulars of mortgage/charge (3 pages) |
27 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
27 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
21 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
21 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
17 March 2004 | Ad 11/03/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 March 2004 | Ad 11/03/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
15 October 2003 | Incorporation (16 pages) |
15 October 2003 | Incorporation (16 pages) |