By when must C&C ALPHA GROUP LIMITED's directors verify their identity with Companies House?

Directors of C&C ALPHA GROUP LIMITED must verify their identity with Companies House by 2027-09-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of C&C ALPHA GROUP LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

C&C ALPHA GROUP LIMITED

04590298 · Ltd · 23 years old

23 Buckingham Gate, London, SW1E 6LB

SIC 70100

Companies House data checked 15 October 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for C&C ALPHA GROUP LIMITED (ECCTA)

Directors of C&C ALPHA GROUP LIMITED must verify their identity by 2027-09-22.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHOUDHRIE, Bhanudirectorsince 2014-08-08· also at MEGALITH REALTY LIMITED, 166 VAUXHALL LIMITED, SHANTI HOSPITALITY (UK) LIMITED and 6 more

CHOUDHRIE, Dhairyadirectorsince 2009-03-23· also at 80-82 CADOGAN PLACE LIMITED, 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED, MEGALITH REALTY LIMITED and 11 more

KAPUR, Sumantdirectorsince 2014-08-08· also at SHANTI HOSPITALITY (UK) LIMITED, ALPHA UTILITIES HOLDINGS LIMITED, C&C ESTATES LIMITED and 1 more

THOMAS, Cherian Padinjarethalakaldirectorsince 2003-01-20· also at SHANTI HOSPITALITY GROUP LIMITED, AETHOS BUSINESS SOLUTIONS LIMITED, ALPHA AVIATION GROUP LIMITED and 3 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 VAUXHALL LIMITEDactivevia CHOUDHRIE, Bhanu, CHOUDHRIE, Dhairya

80-82 CADOGAN PLACE LIMITEDactivevia CHOUDHRIE, Dhairya, CHOUDHRIE, Bhanu (former)

81 CADOGAN PLACE MANAGEMENT COMPANY LIMITEDactivevia CHOUDHRIE, Dhairya, CHOUDHRIE, Bhanu (former)

ADVINIA HEALTH CARE LIMITEDactivevia CHOUDHRIE, Bhanu (former)

AETHOS BUSINESS SOLUTIONS LIMITEDactivevia THOMAS, Cherian Padinjarethalakal

and 56 more active

In liquidation

CHELSEA SELF-STORAGE LIMITEDliquidationvia LUMLEY MANAGEMENT LIMITED (former)

HENRY NEWTON CARE LIMITEDliquidationvia CHOUDHRIE, Dhairya (former)

PAY AS YOU GROW LIMITEDliquidationvia LUMLEY MANAGEMENT LIMITED (former)

TRIDENT POWDERS LTDliquidationvia CHOUDHRIE, Dhairya (former)

Dissolved

38 DOVER STREET LIMITEDdissolvedvia LUMLEY MANAGEMENT LIMITED (former)

A.I.S. INVESTMENTS LIMITEDdissolvedvia LUMLEY MANAGEMENT LIMITED

AETHOS CONSULTING LLPdissolvedvia THOMAS, Cherian Padinjarethalakal

AFTERCARE SOLUTIONS LIMITEDdissolvedvia LUMLEY MANAGEMENT LIMITED (former)

ALEXANDRE POLLAZZON LIMITEDdissolvedvia LUMLEY MANAGEMENT LIMITED (former)

and 163 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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