This company is commonly known as Beat Ccm One Limited. The company was founded 5 years ago and was given the registration number 11591693. The firm's registered office is in LONDON. You can find them at 5th Floor Camomile Court, 23 Camomile Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEAT CCM ONE LIMITED |
|---|---|---|
| Company Number | : | 11591693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 10 May 2023 | Active |
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 10 May 2023 | Active |
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 06 June 2023 | Active |
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 27 September 2018 | Active |
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 01 May 2019 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Corporate Secretary | 01 May 2019 | Active |
| Beat Syndicate Services Limited | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA |
| Nature of control | : |
|
| Beat Capital Partners Limited | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 5 20 Gracechurch Street, London, England, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-01 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-27 | Incorporation | Incorporation company. | Download |
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