Beat Ccm Eleven Limited

Company Name	Beat Ccm Eleven Limited
Directors	Paul Michael Rayner and Andrew James Tom Milligan
Company Status	Active
Company Number	08696302
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)
Previous Name	ICAT Ccm Eleven Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Michael Rayner
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Andrew James Tom Milligan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 6 Bevis Marks London EC3A 7BA

Secretary Name	Miss Katie Victoria Baker
Status	Current
Appointed	10 May 2023(9 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	5th Floor 6 Bevis Marks London EC3A 7BA

Secretary Name	Mrs Heather Elizabeth Marsden
Status	Current
Appointed	10 May 2023(9 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	5th Floor 6 Bevis Marks London EC3A 7BA

Secretary Name	Ms Shamsun Naher
Status	Current
Appointed	06 June 2023(9 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	5th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Derek Cochems
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Jonas Ulrik Rydell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Elliott Advisors (Uk) Limited Cleveland House, 4th 33 King Street London SW1Y 6RJ

Director Name	Mr Mark Cicirelli
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	440 West End Avenue, 6a New York Ny 10024 United States

Director Name	Megan McConnell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2017(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 2018)
Role	Insurance Underwriter
Country of Residence	United States
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr John Seward Struck
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	ASTA Management Services Ltd (Corporation)
Status	Resigned
Appointed	03 November 2017(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 12 May 2023)
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Location

Registered Address	5th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Paraline Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

20 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
13 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 August 2019	Change of details for Beat Syndicate Services Limited as a person with significant control on 7 November 2017 (2 pages)
22 August 2019	Change of details for a person with significant control (2 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
22 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
5 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29 (3 pages)
31 January 2019	Change of details for Paraline Group (Uk) Limited as a person with significant control on 29 January 2019 (2 pages)
30 October 2018	Appointment of Mr Andrew James Tom Milligan as a director on 17 October 2018 (2 pages)
26 October 2018	Appointment of Mr Paul Michael Rayner as a director on 17 October 2018 (2 pages)
26 October 2018	Termination of appointment of Mark Cicirelli as a director on 17 October 2018 (1 page)
26 October 2018	Termination of appointment of John Seward Struck as a director on 17 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
17 August 2018	Change of details for Paraline Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
16 May 2018	Withdraw the company strike off application (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
26 March 2018	Application to strike the company off the register (3 pages)
12 March 2018	Termination of appointment of Megan Mcconnell as a director on 12 March 2018 (1 page)
15 November 2017	Director's details changed for Mr John Seward Struck on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr John Seward Struck on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr John Seward Struck on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr John Seward Struck on 3 November 2017 (2 pages)
7 November 2017	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 7 November 2017 (1 page)
7 November 2017	Appointment of Asta Management Services Ltd as a secretary on 3 November 2017 (2 pages)
7 November 2017	Appointment of Asta Management Services Ltd as a secretary on 3 November 2017 (2 pages)
10 October 2017	Termination of appointment of Clyde Secretaries Limited as a secretary on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Clyde Secretaries Limited as a secretary on 10 October 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
18 August 2017	Appointment of Megan Mcconnell as a director on 1 August 2017 (2 pages)
18 August 2017	Appointment of Megan Mcconnell as a director on 1 August 2017 (2 pages)
17 August 2017	Appointment of Mr John Seward Struck as a director on 1 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Derek Cochems as a director on 1 August 2017 (1 page)
17 August 2017	Appointment of Mr John Seward Struck as a director on 1 August 2017 (2 pages)
17 August 2017	Termination of appointment of Jonas Ulrik Rydell as a director on 1 August 2017 (1 page)
17 August 2017	Termination of appointment of Derek Cochems as a director on 1 August 2017 (1 page)
17 August 2017	Termination of appointment of Jonas Ulrik Rydell as a director on 1 August 2017 (1 page)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (6 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (6 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (6 pages)
18 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 1 (34 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 1 (34 pages)
18 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)

Beat Ccm Eleven Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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