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PARALINE CCM LIMITED

PARALINE CCM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePARALINE CCM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05899365
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARALINE CCM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PARALINE CCM LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARALINE CCM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICAT CCM ONE LIMITEDOct 02, 2006Oct 02, 2006
    MINMAR (789) LIMITEDAug 08, 2006Aug 08, 2006

    What are the latest accounts for PARALINE CCM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARALINE CCM LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for PARALINE CCM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Paul Elliott Singer as a person with significant control on Jun 21, 2024

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    		5 pagesCS01

    Appointment of Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Director's details changed for Mr John Seward Struck on Dec 15, 2022

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 28, 2022

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Hampden Legal Plc as a secretary on Nov 01, 2022

    		2 pagesAP04

    Appointment of Nomina Plc as a director on Nov 01, 2022

    		2 pagesAP02

    Termination of appointment of Asta Management Services Ltd as a secretary on Nov 01, 2022

    		1 pagesTM02

    Appointment of Jeremy Richard Holt Evans as a director on Nov 01, 2022

    		2 pagesAP01

    Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on Nov 11, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		48 pagesAA

    Secretary's details changed for Asta Management Services Ltd on Aug 25, 2022

    		1 pagesCH04

    Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on Aug 31, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		47 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PARALINE CCM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    CICIRELLI, Mark
    West End Avenue, 6a
    New York
    440
    Ny 10024
    United States
    		Director
    West End Avenue, 6a
    New York
    440
    Ny 10024
    United States
    		United StatesAmerican153308780003
    STRUCK, John Seward
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United StatesAmerican268574470001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    ASTA MANAGEMENT SERVICES LTD
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Secretary
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2790379
    		100196290003
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    		38770650001
    CAPOBIANCO, David Nicholas
    814 East Highland Drive
    FOREIGN Seattle
    Wa 98102
    Usa
    		Director
    814 East Highland Drive
    FOREIGN Seattle
    Wa 98102
    Usa
    		Usa116947470002
    CHO, Sung Hoon
    6111 128th Avenue Ne
    Kirkland
    Wa 98033
    United States
    		Director
    6111 128th Avenue Ne
    Kirkland
    Wa 98033
    United States
    		American116180190001
    COCHEMS, Derek
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    		UsaUs Citizen160623040001
    DIZARD, Stephen Wood
    Eastcheap
    EC3M 1JP London
    51
    		Director
    Eastcheap
    EC3M 1JP London
    51
    		UsaUsa157308500001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    DUNN, Jeffrey
    210 31st Ave S
    FOREIGN Seattle
    Wa 98144
    Usa
    		Director
    210 31st Ave S
    FOREIGN Seattle
    Wa 98144
    Usa
    		Usa116947290002
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    GRAHAM, John Collins
    7321 Flagstaff Rd
    Boulder
    Colorado 80302
    Usa
    		Director
    7321 Flagstaff Rd
    Boulder
    Colorado 80302
    Usa
    		U.S.A.116946060001
    HUANG, Felix
    11737 175th Place Ne
    Redmond
    Wa 98052
    United States
    		Director
    11737 175th Place Ne
    Redmond
    Wa 98052
    United States
    		American116180090001
    MCCONNELL, Megan
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    5th Floor
    United Kingdom
    		Director
    Camomile Court
    23 Camomile Street
    EC3A 7LL London
    5th Floor
    United Kingdom
    		United StatesAmerican236961140001
    MCKAY, Thomas Geoffrey
    1st Aves #301
    Seattle
    211
    Wa 98104
    United States
    		Director
    1st Aves #301
    Seattle
    211
    Wa 98104
    United States
    		Canadian135270640001
    PILCHER, Robert Eric
    Middle Street
    Nazeing
    EN9 2LH Waltham Abbey
    Shadwalkers
    Essex
    		Director
    Middle Street
    Nazeing
    EN9 2LH Waltham Abbey
    Shadwalkers
    Essex
    		EnglandBritish131846270001
    RYDELL, Jonas Ulrik
    Cleveland House, 4th Floor
    33 King Street
    SW1Y 6RJ London
    Elliott Advisors (Uk) Limited
    United Kingdom
    		Director
    Cleveland House, 4th Floor
    33 King Street
    SW1Y 6RJ London
    Elliott Advisors (Uk) Limited
    United Kingdom
    		United KingdomSwedish160624030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARALINE CCM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Elliott Singer
    40 West 57th Street
    10019 New York
    C/O Elliott Management Corporation
    New York
    United States
    		May 02, 2018
    40 West 57th Street
    10019 New York
    C/O Elliott Management Corporation
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paraline Group (Uk) Limited
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    		Apr 06, 2016
    Houndsditch
    EC3A 7AR London
    The St Botolph Building 138
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredLondon
    Registration Number05899349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PARALINE CCM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2019Mar 18, 2019The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0