ALLIA C&C LTD
CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON EC2V 6AX- Active
- Private Limited Company
- Company No. 09997053
- Last Updated: 01 Mar 2024
Company Profile
ALLIA C&C LTD was incorporated on Wednesday, February 10, 2016 as a Private Limited Company with registered address in LONDON. ALLIA C&C LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 8 months and 12 days.
| Name | ALLIA C&C LTD |
|---|---|
| Company number | 09997053 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHEYNE HOUSE CROWN COURT 62-63 CHEAPSIDE LONDON EC2V 6AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allia Ltd King's Hedges Road, CB4 2HY |
Dates: Friday, March 1, 2019 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Henry Leon Keller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Dominic Ronald Butt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Mark Littlejohn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (220 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIA C&C LTD | 10 Feb 2016 |
| BECKINGFORD PROPERTY LIMITED | 04 Oct 2016 |
| CITY AND CONT. LTD | 04 Mar 2017 |
| CITY & CONTINENTAL LTD | 02 Aug 2023 |