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 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.
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)
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 |