AC

ALLIA C&C LTD

Active

Company number 09997053

London, United Kingdom · Incorporated 10 February 2016

Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, United Kingdom

Last updated on 11 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,271,994
Shares allotted
333,000
Latest round
4 March 2019

Company history

Previous company names

BECKINGFORD PROPERTY LIMITED · 10 February 2016 – 4 October 2016

CITY AND CONT. LTD · 4 October 2016 – 4 March 2017

CITY & CONTINENTAL LTD · 4 March 2017 – 2 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • ALLIA LTD (63.1%)
  • ODRB LIMITED (15.0%)
  • RADOM LIMITED (9.9%)
  • PAUL BEESON (3.0%)
  • ADRIAN BELL (3.0%)
  • HENRIETTA PODD (3.0%)
  • MONTPELLIER SERVICES LTD (3.0%)
  • MARK GLOWREY (0.0%)
Total shares
333,001
Nominal value
£122,760.000
AI confidence
(77%)
Data quality
Good

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 122,760 GBP £122,760.000
A 0 GBP £0.000
Total 333,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN BELL ORDINARY 9,940 2.98% 9,940 2.98%
HENRIETTA PODD ORDINARY 9,940 2.98% 9,940 2.98%
MARK GLOWREY ORDINARY 0 0.00% 0 0.00%
MONTPELLIER SERVICES LTD ORDINARY 9,940 2.98% 9,940 2.98%
ODRB LIMITED ORDINARY 50,000 15.01% 50,000 15.01%
PAUL BEESON ORDINARY 9,940 2.98% 9,940 2.98%
RADOM LIMITED ORDINARY 33,000 9.91% 33,000 9.91%
ALLIA LTD A ORDINARY 17,000 5.11% 17,000 5.11%
ALLIA LTD A ORDINARY 183,301 55.05% 183,301 55.05%
ALLIA LTD A ORDINARY 9,940 2.98% 9,940 2.98%
Total 333,001 100% 333,001 100%

Officers

No officers on record.

Persons with significant control

PS
Allia Ltd
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
1 March 2019
PS
Allia Foundation
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
1 March 2019

Funding

3 funding rounds
4 March 2019
A ORDINARY, ORDINARY · 233,001 shares allotted
£1,171,995
4 March 2017
ORDINARY · 99,880 shares allotted
£99,880
11 February 2016
ORDINARY · 119 shares allotted
£119
Total (3 rounds, 333,000 shares)
£1,271,994

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Accounts With Accounts Type Small
Accounts
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Replacement Filing Of Director Appointment With Name
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Memorandum Articles
Incorporation
28 August 2025 View
Resolution
Resolution
31 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 April 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Change Of Name Notice
Change Of Name
2 August 2023 View
Certificate Change Of Name Company
Change Of Name
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2019 View
Resolution
Resolution
12 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Small
Accounts
11 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Small
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Capital Allotment Shares
Capital
26 July 2017 View
Memorandum Articles
Incorporation
15 March 2017 View
Resolution
Resolution
4 March 2017 View
Change Of Name Notice
Change Of Name
4 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2016 View
Resolution
Resolution
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Capital Allotment Shares
Capital
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company
Officers
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Incorporation Company
Incorporation
10 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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