This company is commonly known as Paraline Ccm Limited. The company was founded 17 years ago and was given the registration number 05899365. 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 | : | PARALINE CCM LIMITED |
|---|---|---|
| Company Number | : | 05899365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 01 November 2022 | Active |
| 440, West End Avenue, 6a, New York, United States, | Director | 02 August 2010 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 August 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 | 01 November 2022 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Corporate Secretary | 03 November 2017 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 08 August 2006 | Active |
| 814 East Highland Drive, Seattle, Usa, FOREIGN | Director | 07 November 2006 | Active |
| 6111 128th Avenue Ne, Kirkland, United States, | Director | 04 October 2006 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 09 May 2011 | Active |
| 51, Eastcheap, London, EC3M 1JP | Director | 02 August 2010 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 08 August 2006 | Active |
| 210 31st Ave S, Seattle, Usa, FOREIGN | Director | 07 November 2006 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 November 2022 | Active |
| 7321 Flagstaff Rd, Boulder, Usa, | Director | 04 October 2006 | Active |
| 11737 175th Place Ne, Redmond, United States, | Director | 04 October 2006 | Active |
| 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 01 August 2017 | Active |
| 211, 1st Aves #301, Seattle, United States, | Director | 02 December 2008 | Active |
| Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH | Director | 08 August 2006 | Active |
| Elliott Advisors (Uk) Limited, Cleveland House, 4th Floor, 33 King Street, London, United Kingdom, SW1Y 6RJ | Director | 15 December 2010 | Active |
| Mr Paul Elliott Singer | ||
| Notified on | : | 02 May 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, 10019 |
| Nature of control | : |
|
| Paraline Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-12-28 | Capital | Legacy. | Download |
| 2022-12-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-28 | Insolvency | Legacy. | Download |
| 2022-12-28 | Resolution | Resolution. | Download |
| 2022-11-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-11 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | 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 |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-20 | Capital | Capital allotment shares. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Capital | Capital allotment shares. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
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