Menna Overview
Here’s a quick overview of ALLIA C&C LTD 👀 — a London based business that started in 2016.
ALLIA C&C LTD
- Company statusactive
- Company No09997053
- Age10 years 5 months Incorporated 10 February 2016
- Officers9
Address
Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, United Kingdom
ALLIA C&C LTD is an active company incorporated on 10 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 31 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 02 Aug 2023
Change Of Name Notice
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 21 May 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Dec 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | corporate secretary | 03 Mar 2025 | |
| BEESON, Paul Robert | director | May 1961 | 01 Mar 2019 |
| BELL, Adrian John | director | May 1950 | 04 Mar 2019 |
| EDLMANN, Stephen Raphael Reynolds | director | Mar 1954 | 16 Jul 2019 |
| GRAY, Robert Blackburn | director | Jun 1950 | 01 Mar 2019 |
| JONES, Timothy Roy Treleaven | director | May 1956 | 01 Mar 2019 |
| KELLER, Henry Leon | director | May 1954 | 11 Feb 2016 |
| PODD, Henrietta Rebecca | director | Aug 1961 | 11 Nov 2020 |
| ROYLE, Henrietta Shane | director | May 1962 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allia Ltd | 01 Mar 2019 | |
| Mr Oliver Dominic Ronald Butt | Dec 1960 | 06 Apr 2016 |
| Mr Henry Leon Keller | May 1954 | 06 Apr 2016 |
| Mr Douglas Mark Littlejohn | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of ALLIA C&C LTD 👀 — a London based business that started in 2016.