BEAT CCM NINE LIMITED
Active - Accounts Filed
General Information
NAME
BEAT CCM NINE LIMITED
COMPANY NUMBER
07392994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2010
(14 years and 2 months old)
WEBSITE
http://paraline-group.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/09/2010
05/02/2019
ICAT CCM NINE LIMITED
LONDON
EC3A 7BA
5th Floor
Camomile Court
23 Camomile Street
London
EC3A 7LL
5th Floor 6 Bevis Marks
London
EC3A 7BA
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 NINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAT CCM NINE 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 NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAT CCM NINE 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 |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
17/10/2018 - Present (6 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 6 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
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Company Secretary Shamsun Naher (930982493) Appointed |
| 16/05/2023 | ASTA MANAGEMENT SERVICES LTD (910019629) has left the board |
| 16/05/2023 | New Company Secretary Katie Victoria Baker (930897173) Appointed |
| 16/05/2023 | New Company Secretary Heather Elizabeth Marsden (930897095) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 27/08/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 08/11/2018 | Andrew James Tom Milligan (925196174) has left the board |
| 08/11/2018 | New Board Member Andrew James Tom Milligan (923755253) Appointed |
| 06/11/2018 | Paul Michael Rayner (925188242) has left the board |
| 06/11/2018 | New Board Member Paul Michael Rayner (925188241) Appointed |
| 01/11/2018 | New Board Member Andrew James Tom Milligan (925196174) Appointed |
| 30/10/2018 | New Board Member Paul Michael Rayner (925188242) Appointed |
| 30/10/2018 | John Seward Struck (923694965) has left the board |
| 30/10/2018 | Mark Cicirelli (915330878) has left the board |
| 27/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | Megan McConnell (923696114) has left the board |
| 23/11/2017 | ASTA MANAGEMENT SERVICES LTD (923986715) 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 (923986715) 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 | Jonas Ulrik Rydell (916062403) has left the board |
| 21/08/2017 | Derek Cochems (916062304) has left the board |
| 21/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 25/06/2015 | CLYDE SECRETARIES LIMITED (915451726) has left the board |
| 25/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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