C&C HITECH HOLDINGS LIMITED
LONDON PYTHAGORAS VINTAGE CARS LIMITED PYTHAGORAS INVESTMENT MANAGEMENT LIMITED

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Company number 04687976
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 10 May 2017; Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of C&C HITECH HOLDINGS LIMITED are www.cchitechholdings.co.uk, and www.c-c-hitech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Hitech Holdings Limited is a Private Limited Company. The company registration number is 04687976. C C Hitech Holdings Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of C C Hitech Holdings Limited is 23 Buckingham Gate London England Sw1e 6lb. . PUDARUTH, Satyabhama is a Secretary of the company. CHOUDHRIE, Bhanu is a Director of the company. THOMAS, Cherian Padinjarethalakal is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director NAVANEETHA KRISHNA, Palakkad Ayyamani has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 22 May 2009
Director
CHOUDHRIE, Bhanu
Appointed Date: 02 December 2003
47 years old
Director
THOMAS, Cherian Padinjarethalakal
Appointed Date: 30 April 2004
65 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 06 March 2003
Director
NAVANEETHA KRISHNA, Palakkad Ayyamani
Resigned: 21 February 2014
Appointed Date: 23 August 2010
52 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 17 October 2008
Appointed Date: 13 August 2007
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 20 September 2006
Appointed Date: 28 July 2006
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 05 December 2003
Appointed Date: 06 March 2003

Persons With Significant Control

C&C Alpha Group Limited
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

C&C HITECH HOLDINGS LIMITED Events

10 May 2017
Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 10 May 2017
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Feb 2017
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 48 more events
15 Dec 2003
New director appointed
02 Dec 2003
Company name changed pythagoras vintage cars LIMITED\certificate issued on 02/12/03
18 Nov 2003
Memorandum and Articles of Association
30 Oct 2003
Company name changed pythagoras investment management LIMITED\certificate issued on 30/10/03
06 Mar 2003
Incorporation

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