UKBizDB.co.uk

WILLIAMS LEA CCM LIMITED

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

This company is commonly known as Williams Lea Ccm Limited. The company was founded 7 years ago and was given the registration number 11605285. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, Soho, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WILLIAMS LEA CCM LIMITED
Company Number:11605285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1-5 Poland Street, Soho, London, England, W1F 8PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Secretary01 April 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director01 April 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director01 April 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director01 April 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, Soho, London, England, EC2M 7EB

Director30 June 2020Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, Soho, London, England, EC2M 7EB

Director07 August 2019Active
55, Wells Street, London, United Kingdom, W1A 3AE

Director04 October 2018Active
55, Wells Street, London, United Kingdom, W1A 3AE

Director04 October 2018Active
55, Wells Street, London, United Kingdom, W1A 3AE

Director13 February 2020Active

People with Significant Control

Paragon Customer Communications (London) Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tag Worldwide Holdings Limited
Notified on:01 October 2021
Status:Active
Country of residence:United Kingdom
Address:1-5, Poland Street, London, United Kingdom, W1F 8PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Williams Lea Group Limited
Notified on:04 October 2018
Status:Active
Country of residence:United Kingdom
Address:55, Wells Street, London, United Kingdom, W1A 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.