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C&C Estates Limited

Active ·04563632 ·Private Limited Company ·Est. 15 October 2002
3
Officers
Small
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

C&C Estates Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number04563632
StatusActive
TypePrivate Limited Company
Incorporated15 October 2002
IndustryActivities of other holding companies n.e.c.
SIC64209, 68209
AccountsSmall
Outstanding Charges1

📍 Registered Address

23 Buckingham Gate
London
SW1E 6LB
England

👤 Directors & Officers (3)

Mr Bhanu ChoudhrieDIRECTOR
Mr Sumant KapurDIRECTOR
Mr Dhairya ChoudhrieDIRECTOR

🔑 Persons with Significant Control (2)

C&C Alpha Group Limited75-100% shares
C&C Alpha Group Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Che-469.437.03075-100% shares
C&C Estates LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

🏢
Trading Status
Active

C&C Estates Limited has been on the Companies House register since 15 October 2002. They currently file small accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in London (SW1E 6LB).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Bhanu Choudhrie, Mr Sumant Kapur. Run deep background scans →

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