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Allia C&C Ltd

Allia C&C Ltd is an active company incorporated on 10 February 2016 with the registered office located in London, City of London. Allia C&C Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09997053
Private limited company
Age
9 years
Incorporated 10 February 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Allia C&C Ltd
Contact
Address
Cheyne House Crown Court
62-63 Cheapside
London
EC2V 6AX
United Kingdom
Same address for the past 8 years
Telephone
02072488809
Email
Unreported
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People
Officers
11
Shareholders
7
Controllers (PSC)
1
Allia Bond Services Limited
Secretary • Secretary
Mr Robert Blackburn Gray
Director • British • Lives in England • Born in Jun 1950
Mr Timothy Roy Treleaven Jones
Director • British • Lives in England • Born in May 1956
Ms Henrietta Rebecca Podd
Director • British • Lives in England • Born in Aug 1961
Henry Leon Keller
Director • Bond Broker • British • Lives in UK • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Augusta Street Properties Ltd
Adrian John Bell and Ms Henrietta Rebecca Podd are mutual people.
Active
Allia Future Business Centres Limited
Henrietta Shane Royle and Allia Bond Services Limited are mutual people.
Active
Allia Impact Limited
Henrietta Shane Royle and Allia Bond Services Limited are mutual people.
Active
Joint Arab-British Chamber Of Commerce(The)
Mr Robert Blackburn Gray is a mutual person.
Active
The Trafford Centre Limited
Allia Bond Services Limited is a mutual person.
Active
The Trafford Centre Holdings Limited
Allia Bond Services Limited is a mutual person.
Active
The Trafford Centre Investments Limited
Allia Bond Services Limited is a mutual person.
Active
Trafford Centre Group (UK) Limited
Allia Bond Services Limited is a mutual person.
Active
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Brands
Allia C&C
Allia C&C is a financial services firm that focuses on socially responsible finance and operates as a social enterprise under the Allia charity group.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £1.82M (+394%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£4.39M
Increased by £1.89M (+75%)
Total Liabilities
-£1.46M
Increased by £5.97K (0%)
Net Assets
£2.93M
Increased by £1.88M (+180%)
Debt Ratio (%)
33%
Decreased by 24.85% (-43%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Allia Bond Services Limited Appointed
6 Months Ago on 3 Mar 2025
Briony Maritz Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Ms Henrietta Shane Royle Appointed
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
Oliver Dominic Ronald Butt Resigned
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Termination of appointment of Briony Maritz as a secretary on 3 March 2025
Submitted on 4 Apr 2025
Appointment of Allia Bond Services Limited as a secretary on 3 March 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 August 2024
Submitted on 1 Apr 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 8 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 16 Nov 2023
Appointment of Ms Henrietta Shane Royle as a director on 1 September 2023
Submitted on 6 Sep 2023
Satisfaction of charge 099970530001 in full
Submitted on 1 Sep 2023
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Repayment History
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