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ELLIOTT CCM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elliott Ccm Limited. The company was founded 13 years ago and was given the registration number 07388486. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:ELLIOTT CCM LIMITED
Company Number:07388486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65201 - Life reinsurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary27 September 2010Active
Apt 6d, 30 West 61st Street, New York, United States, 10023

Director12 January 2011Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director06 December 2017Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director27 September 2010Active
4972, Carter Court, Boulder, Usa, 80301

Director12 August 2015Active
85, Gracechurch Street, London, England, EC3V 0AA

Director12 January 2011Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director27 September 2010Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director06 December 2017Active
18, Bishops Road, London, England, SW6 7AB

Director12 January 2011Active

People with Significant Control

Mr Paul Elliott Singer
Notified on:07 March 2018
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:C/O Elliott Management Corporation, 40 West 57th Street, New York, United States, NY10019
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Change person director company with change date.

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2022-11-22Capital

Legacy.

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2022-11-22Capital

Capital statement capital company with date currency figure.

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2022-11-22Insolvency

Legacy.

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2022-11-22Resolution

Resolution.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-06-29Capital

Capital allotment shares.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type full.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-04-18Officers

Change person director company with change date.

Download
2018-04-11Officers

Termination director company with name termination date.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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