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.
Name | : | ELLIOTT CCM LIMITED |
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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 | : |
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Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 27 September 2010 | Active |
Apt 6d, 30 West 61st Street, New York, United States, 10023 | Director | 12 January 2011 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 06 December 2017 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 27 September 2010 | Active |
4972, Carter Court, Boulder, Usa, 80301 | Director | 12 August 2015 | Active |
85, Gracechurch Street, London, England, EC3V 0AA | Director | 12 January 2011 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 27 September 2010 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 06 December 2017 | Active |
18, Bishops Road, London, England, SW6 7AB | Director | 12 January 2011 | Active |
Mr Paul Elliott Singer | ||
Notified on | : | 07 March 2018 |
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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 | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type full. | Download |
2023-08-03 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Officers | Termination director company with name termination date. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-05 | Officers | Change person director company with change date. | Download |
2022-11-22 | Capital | Legacy. | Download |
2022-11-22 | Capital | Capital statement capital company with date currency figure. | Download |
2022-11-22 | Insolvency | Legacy. | Download |
2022-11-22 | Resolution | Resolution. | Download |
2022-09-23 | Accounts | Accounts with accounts type full. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type full. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-06-29 | Capital | Capital allotment shares. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type full. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
2018-04-18 | Officers | Change person director company with change date. | Download |
2018-04-11 | Officers | Termination director company with name termination date. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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