Active
Company Information for BEAT CCM ELEVEN LIMITED
5TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
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Company Registration Number
08696302
Private Limited Company
Active |
Company Name | ||
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BEAT CCM ELEVEN LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 6 BEVIS MARKS LONDON EC3A 7BA Other companies in EC3A | ||
Previous Names | ||
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Company Number | 08696302 | |
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Company ID Number | 08696302 | |
Date formed | 2013-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:58:35 |
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Officer | Role | Date Appointed |
---|---|---|
ASTA MANAGEMENT SERVICES LTD |
||
MARK CICIRELLI |
||
JOHN SEWARD STRUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEGAN MCCONNELL |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
DEREK COCHEMS |
Director | ||
JONAS ULRIK RYDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAT CCM NINE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2010-09-30 | Active | |
BEAT SYNDICATE SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-08-08 | Active | |
PARALINE CCM LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-08-08 | Active | |
GRACECHURCH UTG NO. 404 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-10-24 | Active | |
ASTA CORPORATE MEMBER (NO. 2) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2010-09-30 | Active | |
MAGNA SYNDICATE SERVICES LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-03 | Active | |
PUML LTD | Company Secretary | 2017-02-24 | CURRENT | 2015-06-04 | Active | |
PMSL SERVICES LTD | Company Secretary | 2017-02-24 | CURRENT | 2015-06-15 | Active | |
ARMA FUSION LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
DALE PARTNERS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2013-09-19 | Active | |
DALE SYNDICATE SERVICES LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2013-09-26 | Active | |
SAMSUNG UNDERWRITING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1997-07-15 | Active | |
BEAT CCM NINE LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
ASTA CORPORATE MEMBER (NO. 2) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BEAT SYNDICATE SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 2006-08-08 | Active | |
PARALINE CCM LIMITED | Director | 2010-08-02 | CURRENT | 2006-08-08 | Active | |
GRACECHURCH UTG NO. 404 LIMITED | Director | 2010-08-02 | CURRENT | 2006-10-24 | Active | |
ELLIOTT CCM LIMITED | Director | 2017-12-06 | CURRENT | 2010-09-27 | Active | |
BEAT CCM NINE LIMITED | Director | 2017-08-01 | CURRENT | 2010-09-30 | Active | |
BEAT SYNDICATE SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2006-08-08 | Active | |
PARALINE CCM LIMITED | Director | 2017-08-01 | CURRENT | 2006-08-08 | Active | |
GRACECHURCH UTG NO. 404 LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-24 | Active | |
ASTA CORPORATE MEMBER (NO. 2) LIMITED | Director | 2017-08-01 | CURRENT | 2010-09-30 | Active | |
CATA HOLDINGS LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew James Tom Milligan on 2024-04-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
Appointment of Ms Shamsun Naher as company secretary on 2023-06-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR ASTA MANAGEMENT SERVICES LTD on 2022-08-25 | ||
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASTA MANAGEMENT SERVICES LTD on 2022-08-25 | |
Change of details for Beat Syndicate Services Limited as a person with significant control on 2022-08-04 | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Beat Syndicate Services Limited as a person with significant control on 2022-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Beat Syndicate Services Limited as a person with significant control on 2017-11-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
RES15 | CHANGE OF COMPANY NAME 05/02/19 | |
PSC05 | Change of details for Paraline Group (Uk) Limited as a person with significant control on 2019-01-29 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TOM MILLIGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEWARD STRUCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
PSC05 | Change of details for Paraline Group (Uk) Limited as a person with significant control on 2016-04-06 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN MCCONNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR | |
AP04 | Appointment of Asta Management Services Ltd as company secretary on 2017-11-03 | |
TM02 | Termination of appointment of Clyde Secretaries Limited on 2017-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MEGAN MCCONNELL | |
AP01 | DIRECTOR APPOINTED MR JOHN SEWARD STRUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COCHEMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS RYDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEAT CCM ELEVEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |