CA

C&C ALPHA GROUP LIMITED

Active

Company number 04590298

London, England · Incorporated 14 November 2002

23 Buckingham Gate, London, SW1E 6LB, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2017

Company history

Previous company names

ALPHA HEALTHCARE HOMES LIMITED · 14 November 2002 – 16 January 2003

ALPHA GROUP HOLDINGS LIMITED · 16 January 2003 – 7 July 2006

Company overview

C&C ALPHA GROUP LIMITED is an active private limited company incorporated on 14 November 2002 and registered in England and Wales. It has changed its name 2 times, most recently from ALPHA GROUP HOLDINGS LIMITED on 16 January 2003. Its registered office is at 23 Buckingham Gate, London, SW1E 6LB, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of four directors: THOMAS, Cherian Padinjarethalakal (appointed 20 January 2003), CHOUDHRIE, Dhairya (appointed 23 March 2009), CHOUDHRIE, Bhanu (appointed 8 August 2014) and KAPUR, Sumant (appointed 8 August 2014). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 31 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 September 2026. The next is due by 22 September 2027. Companies House holds 119 filings for this company, most recently a confirmation statement filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2026
Next due
22 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HARBERRY INVESTMENTS HOLDINGS LIMITED (98.4%)
  • DHAIRYA CHOUDHRIE (1.0%)
  • HARBERRY INVESTMENTS LIMITED (0.6%)
Total shares
65,000,732
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 65,000,732

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DHAIRYA CHOUDHRIE ORDINARY 314,000 0.48% 314,000 0.48%
DHAIRYA CHOUDHRIE ORDINARY 314,000 0.48% 314,000 0.48%
HARBERRY INVESTMENTS HOLDINGS LIMITED ORDINARY 63,972,732 98.42% 63,972,732 98.42%
HARBERRY INVESTMENTS LIMITED ORDINARY 400,000 0.62% 400,000 0.62%
Total 65,000,732 100% 65,000,732 100%

Officers

CD
CHOUDHRIE, Dhairya
Director
23 March 2009
TC
THOMAS, Cherian Padinjarethalakal
Director
20 January 2003
NK
NAVANEETHA KRISHNA, Palakkad Ayyamani
Director · Resigned
23 August 2010
PS
PUDARUTH, Satyabhama
Secretary · Resigned
22 May 2009
KS
KAPUR, Sumant
Director · Resigned
23 March 2009
CD
CHOUDHRIE, Dhruv
Director · Resigned
15 August 2005
CB
CHOUDHRIE, Bhanu
Director · Resigned
20 January 2003
LM
LUMLEY MANAGEMENT LIMITED
Corporate Director · Resigned
14 November 2002
JS
JD SECRETARIAT LIMITED
Corporate Secretary · Resigned
14 November 2002

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
4 August 2017
Shares allotted · 0 shares allotted
—
8 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Accounts With Accounts Type Group
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2024 View
Accounts With Accounts Type Group
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Accounts With Accounts Type Group
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Group
Accounts
22 April 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Capital Allotment Shares
Capital
23 August 2017 View
Resolution
Resolution
23 August 2017 View
Statement Of Companys Objects
Change Of Constitution
23 August 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Accounts With Accounts Type Group
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Accounts With Accounts Type Group
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2015 View
Resolution
Resolution
20 July 2015 View
Accounts With Accounts Type Group
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
26 February 2014 View
Termination Director Company With Name Termination Date
Officers
13 February 2014 View
Termination Director Company With Name Termination Date
Officers
13 February 2014 View
Termination Director Company With Name Termination Date
Officers
13 February 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Capital Allotment Shares
Capital
23 March 2012 View
Resolution
Resolution
22 March 2012 View
Accounts With Accounts Type Group
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Accounts With Accounts Type Group
Accounts
1 February 2010 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Group
Accounts
31 March 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Mortgage
19 December 2008 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Group
Accounts
13 October 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Group
Accounts
30 May 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
6 March 2007 View
Certificate Change Of Name Company
Change Of Name
7 July 2006 View
Accounts With Accounts Type Group
Accounts
22 June 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Mortgage
12 October 2004 View
Accounts With Accounts Type Group
Accounts
17 September 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
29 November 2003 View
Legacy
Accounts
25 September 2003 View
Legacy
Capital
10 September 2003 View
Legacy
Capital
10 September 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Resolution
Resolution
23 January 2003 View
Legacy
Capital
23 January 2003 View
Certificate Change Of Name Company
Change Of Name
16 January 2003 View
Incorporation Company
Incorporation
14 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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