Menna Overview
Here’s a quick overview of PARALINE CCM LIMITED 👀 — a London based business that started in 2006.
PARALINE CCM LIMITED
- Company statusactive
- Company No05899365
- Age19 years 11 months Incorporated 8 August 2006
- Officers5
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
PARALINE CCM LIMITED is an active company incorporated on 8 August 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 28 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
Resolution
3 Years Ago on 28 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 11 Nov 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 11 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 01 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 01 Nov 2022 | |
| CICIRELLI, Mark | director | Nov 1974 | 02 Aug 2010 |
| STRUCK, John Seward | director | Apr 1952 | 01 Aug 2017 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Elliott Singer | Aug 1944 | 02 May 2018 |
| Paraline Group (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PARALINE CCM LIMITED 👀 — a London based business that started in 2006.