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Paraline CCM Limited

Paraline CCM Limited is an active company incorporated on 8 August 2006 with the registered office located in London, City of London. Paraline CCM Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899365
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Apr 1952
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • Investment Manager • American • Lives in United States • Born in Nov 1974
Director
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57.9K
Decreased by £6.37M (-99%)
Turnover
Unreported
Decreased by £580K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£498.39K
Decreased by £29.91M (-98%)
Total Liabilities
-£2
Decreased by £25.25M (-100%)
Net Assets
£498.39K
Decreased by £4.66M (-90%)
Debt Ratio (%)
0%
Decreased by 83.04% (-100%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Mr Paul Elliott Singer (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr John Seward Struck Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Asta Management Services Ltd Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 12 Aug 2024
Change of details for Mr Paul Elliott Singer as a person with significant control on 21 June 2024
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 14 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mr John Seward Struck on 15 December 2022
Submitted on 5 Jan 2023
Solvency Statement dated 01/12/22
Submitted on 28 Dec 2022
Repayment History
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