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Allia C&C Ltd

09997053

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX
Incorporated 10/02/2016

Previously known as

City & Continental Ltd · until 02/08/2023
City And Cont. Ltd · until 04/03/2017
Beckingford Property Limited · until 04/10/2016

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Henry Leon Keller

director · Since 11/02/2016

BOND BROKER

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Paul Robert Beeson

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Robert Blackburn Gray

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Mr Timothy Roy Treleaven Jones

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Stephen Raphael Reynolds Edlmann

director · Since 16/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 72

Mrs Henrietta Shane Royle

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Allia Bond Services Limited

secretary · Since 03/03/2025

Also on 10 other boards

Mr Sajiv Vaid

director · Since 24/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Ketishweran Somasunderam Pothalingam

director · Since 26/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Benedict James Dalton Hall

director · Since 04/09/2026

BRITISH · ENGLAND · Age 59

Henry Leon Keller

director · Since 11/02/2016

British · United Kingdom · Age 72

Timothy Roy Treleaven Jones

director · Since 01/03/2019

British · England · Age 70

Paul Robert Beeson

director · Since 01/03/2019

British · United Kingdom · Age 65

Robert Blackburn Gray

director · Since 01/03/2019

British · England · Age 76

Stephen Raphael Reynolds Edlmann

director · Since 16/07/2019

British · England · Age 72

Henrietta Shane Royle

director · Since 01/09/2023

British · England · Age 64

Allia Bond Services Limited

corporate secretary · Since 03/03/2025

Reg: 09033937

Also on 10 other boards

Sajiv Vaid

director · Since 24/10/2025

British · England · Age 57

Ketishweran Somasunderam Pothalingam

director · Since 26/10/2025

British · England · Age 64

Former

Michael Anthony Clifford

director · Resigned 10/02/2016

Debbie Lesley Smith

director · Resigned 11/02/2016

Douglas Mark Littlejohn

director · Resigned 12/09/2018

Philip John Caroe

secretary · Resigned 20/05/2020

Oliver Dominic Ronald Butt

director · Resigned 18/04/2023

Briony Maritz

secretary · Resigned 03/03/2025

Henrietta Rebecca Podd

director · Resigned 04/11/2025

Adrian John Bell

director · Resigned 06/07/2026

Mr Adrian John Bell

director · Resigned 06/07/2026

Persons with Significant Control

Allia Foundation

50–75% shares
Appoint directors

Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY

Reg: 28861r · Mutuals Public Register · Community Benefit Society

Notified 01/03/2019

Former PSCs

Mr Oliver Dominic Ronald Butt

Ceased 01/03/2019

Mr Henry Leon Keller

Ceased 01/03/2019

Mr Douglas Mark Littlejohn

Ceased 12/09/2018

Charges0 outstanding

Charge
satisfied

ALLIA LTD

Created 31/08/2022Registered 31/08/2022Satisfied 01/09/2023
Charge
satisfied

ALLIA LTD

Created 29/06/2021Registered 29/06/2021Satisfied 01/09/2023

Change History

officer appointedALLIA BOND SERVICES LIMITED
2026-07-22
officer appointedBEESON, Paul Robert
2026-07-22
officer appointedEDLMANN, Stephen Raphael Reynolds
2026-07-22
officer appointedGRAY, Robert Blackburn
2026-07-22
officer appointedJONES, Timothy Roy Treleaven
2026-07-22
officer appointedKELLER, Henry Leon
2026-07-22
officer appointedPOTHALINGAM, Ketishweran Somasunderam
2026-07-22
officer appointedROYLE, Henrietta Shane
2026-07-22
officer appointedVAID, Sajiv
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Cheyne House Crown Court
2026-07-22

CHEYNE HOUSE CROWN COURT

post townLondon
2026-07-22

LONDON