ALCALAY LIMITED

active Company number 03829309

Private Limited by Shares · Incorporated on 20th Aug 1999

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SIC code: 46900
Registered office: Watford, WD25 8JS
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

ALCALAY LIMITED is a private limited by shares company based in Watford. It was incorporated on 20th Aug 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

3 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cristina Januario	Secretary	30th Sep 2024	This company	Not recorded	View profile
Peter Kelly	Director	25th Oct 2021		British	View profile
Luis Silveira	Director	15th Nov 2019		American	View profile
Costco Wholesale Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CRICK MANAGEMENT COMPANY LIMITED	09312098	14th Nov 2014	active
COSTCO WHOLESALE UK LIMITED	02635489	6th Aug 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Aug 1999
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

20th Aug 1999 Company incorporated
20th Aug 1999 MIKJON LIMITED appointed as Corporate nominee director
20th Aug 1999 E P S SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Nov 1999 Geoffrey Ball appointed as Director
3rd Nov 1999 Magan Chauhan appointed as Director
3rd Nov 1999 Magan Chauhan appointed as Secretary
3rd Nov 1999 James Murphy appointed as Director
3rd Nov 1999 MIKJON LIMITED resigned as Corporate nominee director
3rd Nov 1999 E P S SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Sep 2006 Geoffrey Ball resigned as Director
18th Sep 2006 Stephen Pappas appointed as Director
6th Apr 2016 Costco Wholesale Uk Limited appointed as Corporate PSC
15th Nov 2019 Stephen Pappas resigned as Director
15th Nov 2019 Luis Silveira appointed as Director
15th Nov 2019 Rajesh Shah appointed as Director
15th Nov 2019 Rajesh Shah appointed as Secretary
15th Nov 2019 Magan Chauhan resigned as Director
15th Nov 2019 Magan Chauhan resigned as Secretary
25th Oct 2021 Peter Kelly appointed as Director
11th Apr 2022 Pierre Riel appointed as Director
11th Apr 2022 James Murphy resigned as Director
30th Sep 2024 Rajesh Shah resigned as Director
30th Sep 2024 Rajesh Shah resigned as Secretary
30th Sep 2024 Pierre Riel resigned as Director
30th Sep 2024 Cristina Januario appointed as Secretary
4th Mar 2026 Confirmation statement made up
31st May 2027 Next accounts due

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