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- BEAT CCM ONE LIMITED
BEAT CCM ONE LIMITED
Non-Trading
General Information
NAME
BEAT CCM ONE LIMITED
COMPANY NUMBER
11591693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2018
(6 years and 2 months old)
WEBSITE
http://paraline-group.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 7BA
5th Floor 6 Bevis Marks
London
EC3A 7BA
5th Floor
20 Gracechurch Street
London
EC3V 0BG
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 |
---|---|---|
BEAT SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
BEAT CCM ONE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAT CCM ONE 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 BEAT CCM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAT CCM ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2018 - Present (6 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
01/05/2019 - Present (5 years and 7 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 6 |
View Report |
10/05/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: New Company Secretary Shamsun Naher (930982418) Appointed |
Date: 16/05/2023 | Event: ASTA MANAGEMENT SERVICES LTD (910019629) has left the board |
Date: 16/05/2023 | Event: New Company Secretary Katie Victoria Baker (930897174) Appointed |
Date: 16/05/2023 | Event: New Company Secretary Heather Elizabeth Marsden (930897094) Appointed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: ASTA MANAGEMENT SERVICES LTD (925806124) has left the board |
Date: 10/05/2019 | Event: New Company Secretary ASTA MANAGEMENT SERVICES LTD (910019629) Appointed |
Date: 03/05/2019 | Event: New Company Secretary ASTA MANAGEMENT SERVICES LTD (925806124) Appointed |
Date: 03/05/2019 | Event: New Board Member Paul Michael Rayner (925188241) Appointed |
Date: 08/11/2018 | Event: Andrew James Tom Milligan (925083539) has left the board |
Date: 08/11/2018 | Event: New Board Member Andrew James Tom Milligan (923755253) Appointed |
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