PARALINE CCM LIMITED
Active - Accounts Filed
General Information
NAME
PARALINE CCM LIMITED
COMPANY NUMBER
05899365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/2006
(18 years and 4 months old)
WEBSITE
www.paraline-group.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2006
16/12/2010
ICAT CCM ONE LIMITED
View all previous names
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARALINE CCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARALINE CCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALINE CCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 834 |
View Report |
|
02/08/2010 - Present (14 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/08/2017 - Present (7 years and 5 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2017 - Present (7 years and 5 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZZURRO ASSOCIATES HOLDINGS LLP | Active - Accounts Filed | View Report |
| AZZURRO ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| AZZURRO LAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | Jeremy Richard Holt Evans (924775050) has left the board |
| 02/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 18/01/2023 | New Board Member John Seward Struck (926857447) Appointed |
| 30/11/2022 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 30/11/2022 | New Board Member NOMINA PLC (908196841) Appointed |
| 23/11/2022 | New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
| 15/11/2022 | ASTA MANAGEMENT SERVICES LTD (910019629) has left the board |
| 15/11/2022 | New Company Secretary HAMPDEN LEGAL PLC (930215162) Appointed |
| 15/11/2022 | New Board Member NOMINA PLC (930215163) Appointed |
| 15/11/2022 | New Board Member Jeremy Richard Holt Evans (930215161) Appointed |
| 13/10/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | John Seward Struck (923694965) has left the board |
| 22/07/2019 | New Board Member John Seward Struck (916619372) Appointed |
| 27/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | Megan McConnell (923696114) has left the board |
| 23/11/2017 | ASTA MANAGEMENT SERVICES LTD (923986720) has left the board |
| 23/11/2017 | New Company Secretary ASTA MANAGEMENT SERVICES LTD (910019629) Appointed |
| 09/11/2017 | New Company Secretary ASTA MANAGEMENT SERVICES LTD (923986720) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 12/10/2017 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 22/08/2017 | New Board Member Megan McConnell (923696114) Appointed |
| 21/08/2017 | New Board Member John Seward Struck (923694965) Appointed |
| 21/08/2017 | Derek Cochems (916062304) has left the board |
| 21/08/2017 | New Annual Return filed |
| 21/08/2017 | Jonas Ulrik Rydell (916062403) has left the board |
| 14/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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