BEAT CCM NINE LIMITED - LONDON


Company Profile Company Filings

Overview

BEAT CCM NINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAT CCM NINE LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392994. The accounts status is FULL and accounts are next due on 30/09/2024.

BEAT CCM NINE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ICAT CCM NINE LIMITED (until 05/02/2019)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL RAYNER Jul 1978 British Director 2018-10-17 CURRENT
MR ANDREW JAMES TOM MILLIGAN Jun 1969 British Director 2018-10-17 CURRENT
MS SHAMSUN NAHER Secretary 2023-06-06 CURRENT
MRS HEATHER ELIZABETH MARSDEN Secretary 2023-05-10 CURRENT
MISS KATIE VICTORIA BAKER Secretary 2023-05-10 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2010-09-30 UNTIL 2017-10-10 RESIGNED
ASTA MANAGEMENT SERVICES LTD Corporate Secretary 2017-11-03 UNTIL 2023-05-12 RESIGNED
MR JONAS ULRIK RYDELL Mar 1972 Swedish Director 2010-12-15 UNTIL 2017-08-01 RESIGNED
MR JOHN SEWARD STRUCK Apr 1952 American Director 2017-08-01 UNTIL 2018-10-17 RESIGNED
MEGAN MCCONNELL Nov 1980 American Director 2017-08-01 UNTIL 2018-03-12 RESIGNED
JOHN COLLINS GRAHAM Jun 1952 American Director 2010-09-30 UNTIL 2011-05-09 RESIGNED
STEPHEN WOOD DIZARD May 1951 Usa Director 2010-09-30 UNTIL 2010-12-15 RESIGNED
MR DEREK COCHEMS Jul 1967 Us Citizen Director 2011-05-09 UNTIL 2017-08-01 RESIGNED
MR MARK CICIRELLI Nov 1974 American Director 2010-09-30 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beat Syndicate Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BEAT CCM ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH AGENCY LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
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