BEAT CCM ONE LIMITED
Overview
| Company Name | BEAT CCM ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11591693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAT CCM ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAT CCM ONE LIMITED located?
| Registered Office Address | The Hallmark Building 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAT CCM ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAT CCM ONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BEAT CCM ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian James Harman on Jul 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Change of details for Beat Syndicate Services Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on Aug 12, 2025 | 1 pages | AD01 | ||
Termination of appointment of Katie Victoria Baker as a secretary on Aug 04, 2025 | 1 pages | TM02 | ||
Appointment of Ms Tamara Chabe as a secretary on Aug 04, 2025 | 2 pages | AP03 | ||
Termination of appointment of Andrew James Tom Milligan as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian James Harman as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Paul Michael Rayner on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Tom Milligan on Apr 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Ms Shamsun Naher as a secretary on Jun 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Asta Management Services Ltd as a secretary on May 12, 2023 | 1 pages | TM02 | ||
Appointment of Miss Katie Victoria Baker as a secretary on May 10, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Heather Elizabeth Marsden as a secretary on May 10, 2023 | 2 pages | AP03 | ||
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on May 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Beat Syndicate Services Limited as a person with significant control on Aug 04, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Secretary's details changed for Asta Management Services Ltd on Aug 25, 2022 | 1 pages | CH04 | ||
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 pages | AD01 | ||
Who are the officers of BEAT CCM ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHABE, Tamara | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 338761990001 | |||||||||||
| MARSDEN, Heather Elizabeth | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 308970940001 | |||||||||||
| NAHER, Shamsun | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 309824180001 | |||||||||||
| HARMAN, Ian James | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 231348960002 | |||||||||
| RAYNER, Paul Michael | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 251882410002 | |||||||||
| BAKER, Katie Victoria | Secretary | 6 Bevis Marks EC3A 7BA London 5th Floor United Kingdom | 308971740001 | |||||||||||
| ASTA MANAGEMENT SERVICES LTD | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom |
| 100196290003 | ||||||||||
| MILLIGAN, Andrew James Tom | Director | 6 Bevis Marks EC3A 7BA London 5th Floor United Kingdom | England | British | 237552530002 |
Who are the persons with significant control of BEAT CCM ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beat Syndicate Services Limited | May 21, 2019 | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | No | ||||||||||
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Natures of Control
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| Beat Capital Partners Limited | Sep 27, 2018 | EC3V 0BG London, England Level 5 20 Gracechurch Street United Kingdom | Yes | ||||||||||
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Natures of Control
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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