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Beat CCM One Limited

Beat CCM One Limited is a dormant company incorporated on 27 September 2018 with the registered office located in London, City of London. Beat CCM One Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11591693
Private limited company
Age
6 years
Incorporated 27 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Hallmark Building
2nd Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 12 Aug 2025 (26 days ago)
Previous address was 5th Floor 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Beat CCM Eleven Limited
Andrew James Tom Milligan, Paul Michael Rayner, and 1 more are mutual people.
Active
Beat Services Limited
Andrew James Tom Milligan, Paul Michael Rayner, and 1 more are mutual people.
Active
Beat CCM Nine Limited
Andrew James Tom Milligan and Paul Michael Rayner are mutual people.
Active
Beat Capital Partners Limited
Andrew James Tom Milligan and Paul Michael Rayner are mutual people.
Active
Beat Syndicate Services Limited
Ian James Harman is a mutual person.
Active
Chord Reinsurance Limited
Paul Michael Rayner is a mutual person.
Active
Nameco (No. 1329) Limited
Andrew James Tom Milligan is a mutual person.
Active
Peterborough Agency Limited
Paul Michael Rayner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Beat Syndicate Services Limited (PSC) Details Changed
26 Days Ago on 12 Aug 2025
Registered Address Changed
26 Days Ago on 12 Aug 2025
Katie Victoria Baker Resigned
1 Month Ago on 4 Aug 2025
Ms Tamara Chabe Appointed
1 Month Ago on 4 Aug 2025
Andrew James Tom Milligan Resigned
1 Month Ago on 10 Jul 2025
Mr Ian James Harman Appointed
2 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mr. Paul Michael Rayner Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Andrew James Tom Milligan Details Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Change of details for Beat Syndicate Services Limited as a person with significant control on 12 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Katie Victoria Baker as a secretary on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Ms Tamara Chabe as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Andrew James Tom Milligan as a director on 10 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Ian James Harman as a director on 9 July 2025
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Andrew James Tom Milligan on 8 April 2024
Submitted on 9 Apr 2024
Repayment History
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