Menna Overview
Here’s a quick overview of BEAT CCM ONE LIMITED 👀 — a London based business that started in 2018.
BEAT CCM ONE LIMITED
- Company statusactive
- Company No11591693
- Age7 years 10 months Incorporated 27 September 2018
- Officers5
Address
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
BEAT CCM ONE LIMITED is an active company incorporated on 27 September 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 27 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 11 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHABE, Tamara | secretary | 04 Aug 2025 | |
| MARSDEN, Heather Elizabeth | secretary | 10 May 2023 | |
| NAHER, Shamsun | secretary | 06 Jun 2023 | |
| HARMAN, Ian James | director | Jun 1985 | 09 Jul 2025 |
| RAYNER, Paul Michael | director | Jul 1978 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beat Syndicate Services Limited | 21 May 2019 | |
| Beat Capital Partners Limited | 27 Sept 2018 |
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Here’s a quick overview of BEAT CCM ONE LIMITED 👀 — a London based business that started in 2018.