Alpha Utilities Holdings Limited

Company Registration Number: 05659212

Company registered in England and Wales

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Alpha Utilities Holdings Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in London.

Registered Address

23 BUCKINGHAM GATE
LONDON
ENGLAND
SW1E 6LB

There are 52 companies currently registered at this postcode, including this one.

All companies at SW1E 6LB

Registration Data

Company Number

05659212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,951,788£642,977£56,616£173,721£0£0£0
Current Assets £358,814£681£17,389£17,454£1,764£1,983£3,084
of which Cash £673£681£445£236£1,764£1,983£10
Total Assets £4,310,602£643,658£74,005£191,175£1,764£1,983£3,084
Current Liabilities £1,785,271£13,152£12,252£10,755£23,469£46,369£29,218
Net Current Assets £-1,426,457£-12,471£5,137£6,699£-21,705£-44,386£-26,134
Total Net Worth £2,525,331£630,506£61,753£180,420£-182,575£-147,907£-105,277

Previous Names

  • C&C SONS LIMITED, active until 29 June 2007
  • C&C BUSINESS SOLUTIONS LIMITED, active until 23 November 2006

Company Officers

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

     

    Nationality: Mauritian

    Occupation: Compliance Officer

    23
    Buckingham Gate
    London
    SW1E 6LB
    England

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    23
    Buckingham Gate
    London
    SW1E 6LB
    England

  • CHOUDHRIE, Dhairya

    Director

    Appointed on 23 March 2009

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: April 1982

    23
    Buckingham Gate
    London
    SW1E 6LB
    England

  • KAPUR, Sumant

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    23
    Buckingham Gate
    London
    SW1E 6LB
    England

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    23
    Buckingham Gate
    London
    SW1E 6LB
    England

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 20 December 2005

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • NAVANEETHA KRISHNA, Palakkad Ayyamani

    Director

    Appointed on 23 August 2010

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1973

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • LUMLEY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 August 2017 Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X6CVXY0Q. Transaction: MzE4Mjk2Njk4M2FkaXF6a2N4.

  2. 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 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65TXU5D. Transaction: MzE3NTEyNjIzMGFkaXF6a2N4.

  3. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE9MO. Transaction: MzE2NTU0NTc4NWFkaXF6a2N4.

  4. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80ZRS. Transaction: MzE2NDg3NDcwMGFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWT88. Transaction: MzEzODEwMDMzNGFkaXF6a2N4.

  6. 7 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4L9ZHKI. Transaction: MzEzNjkwNzc4NGFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0ER8W. Transaction: MzExNTMwMjU5N2FkaXF6a2N4.

  8. 13 January 2015 Director's details changed for Mr Bhanu Choudhrie on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0ERCO. Transaction: MzExNTMwMjM1NmFkaXF6a2N4.

  9. 13 January 2015 Director's details changed for Mr Cherian Padinjarethalakal Thomas on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0ERER. Transaction: MzExNTMwMjM1NGFkaXF6a2N4.

  10. 13 January 2015 Director's details changed for Mr Sumant Kapur on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0ERCZ. Transaction: MzExNTMwMjM2MGFkaXF6a2N4.

  11. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFABI2. Transaction: MzExNDcwMTI2MGFkaXF6a2N4.

  12. 26 February 2014 Termination of appointment of Palakkad Navaneetha Krishna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32ICO9K. Transaction: MzA5NTI3Mzc4OGFkaXF6a2N4.

  13. 17 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8V48. Transaction: MzA5Mjc5NTQ5NGFkaXF6a2N4.

  14. 17 January 2014 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2ZP8V40. Transaction: MzA5Mjc2NzkxMGFkaXF6a2N4.

  15. 16 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2EQ3SSZ. Transaction: MzA4MzM5MTg5NWFkaXF6a2N4.

  16. 3 July 2013 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2BU4X7N. Transaction: MzA4MDkwNzI5OWFkaXF6a2N4.

  17. 15 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X201RCKW. Transaction: MzA3MTA1MTIxMWFkaXF6a2N4.

  18. 14 January 2013 Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X201RCKO. Transaction: MzA3MTA1MDk3MmFkaXF6a2N4.

  19. 29 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1FZM38W. Transaction: MzA2MzE2MzY5OWFkaXF6a2N4.

  20. 12 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10CNAN5. Transaction: MzA1MDY1MDkxOGFkaXF6a2N4.

  21. 4 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL14Z. Transaction: MzA1MDEyMzAwM2FkaXF6a2N4.

  22. 29 July 2011 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XBUVDW7D. Transaction: MzA0MTI1MDk4NWFkaXF6a2N4.

  23. 28 July 2011 Director's details changed for Mr Dhairya Choudhrie on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XBUS4W71. Transaction: MzA0MTI1MDgzNmFkaXF6a2N4.

  24. 11 May 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH03. Barcode: XKUDCU1V. Transaction: MzAzNzAwMzc2OWFkaXF6a2N4.

  25. 14 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHAGTQSF. Transaction: MzAzMDQzOTAwMGFkaXF6a2N4.

  26. 14 January 2011 Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHAGSQSE. Transaction: MzAzMDQzNzEwNmFkaXF6a2N4.

  27. 14 January 2011 Director's details changed for Mr Dhairya Choudhrie on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XHAGRQSD. Transaction: MzAzMDQzNzEwM2FkaXF6a2N4.

  28. 22 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLR9RLTB. Transaction: MzAyMDAyODI3OWFkaXF6a2N4.

  29. 18 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XD7K8GRG. Transaction: MzAwNzI3OTU5MWFkaXF6a2N4.

  30. 4 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY24BEJX. Transaction: MzAwMjA5NDQ2NWFkaXF6a2N4.

  31. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T41A75. Transaction: MjAzMzkyNjUxOWFkaXF6a2N4.

  32. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T3ZA72. Transaction: MjAzMzkyNjQ5MGFkaXF6a2N4.

  33. 28 May 2009 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT [View PDF]

    Category: Address. Type: 287. Barcode: L5T3XA70. Transaction: MjAzMzkyNjM5NWFkaXF6a2N4.

  34. 14 April 2009 Director appointed sumant kapur [View PDF]

    Category: Officers. Type: 288a. Barcode: L7LD48VX. Transaction: MjAzMDU1NDE0MGFkaXF6a2N4.

  35. 14 April 2009 Director appointed dhairya choudhrie [View PDF]

    Category: Officers. Type: 288a. Barcode: L7LD38VW. Transaction: MjAzMDU1NDA0OGFkaXF6a2N4.

  36. 20 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC0Q66KJ. Transaction: MjAyMzczMTczOWFkaXF6a2N4.

  37. 12 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LC9QS6D7. Transaction: MjAyMzA3NDMwM2FkaXF6a2N4.

  38. 21 December 2008 Director's change of particulars / cherian thomas / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LD4O45SR. Transaction: MjAyMDk5NDA4OGFkaXF6a2N4.

  39. 28 October 2008 Director's change of particulars / cherian thomas / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LG9884B5. Transaction: MjAxNjYyNTM1OGFkaXF6a2N4.

  40. 11 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzOTc2NmFkaXF6a2N4.

  41. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA3NzE3N2FkaXF6a2N4.

  42. 22 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA0MzI5NGFkaXF6a2N4.

  43. 17 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mjg1NTg0OWFkaXF6a2N4.

  44. 29 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTE4MTI5MWFkaXF6a2N4.

  45. 25 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc1MzY5M2FkaXF6a2N4.

  46. 19 January 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDYzNjkyM2FkaXF6a2N4.

  47. 29 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTQ5MzI5MmFkaXF6a2N4.

  48. 23 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDU1MTg5MmFkaXF6a2N4.

  49. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyNDYwN2FkaXF6a2N4.

  50. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1ODc5M2FkaXF6a2N4.

  51. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgxNjI1N2FkaXF6a2N4.

  52. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUyMDQ5MGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:18:08 +0100