BEAT CCM ELEVEN LIMITED

Key Data

Status

Active

Company No.

08696302

Incorporation date

18/09/2013

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2013)

08/10/2025

Director's details changed for Mr Ian James Harman on 2025-07-10

View PDF (2 pages)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

14/08/2025

Change of details for Beat Syndicate Services Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

12/08/2025

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 2025-08-12

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

08/08/2025

Termination of appointment of Katie Victoria Baker as a secretary on 2025-08-04

View PDF (1 pages)

05/08/2025

Appointment of Ms Tamara Chabe as a secretary on 2025-08-04

View PDF (2 pages)

14/07/2025

Termination of appointment of Andrew James Tom Milligan as a director on 2025-07-10

View PDF (1 pages)

09/07/2025

Appointment of Mr Ian James Harman as a director on 2025-07-09

View PDF (2 pages)

14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

31/05/2024

Director's details changed for Mr. Paul Michael Rayner on 2024-05-01

View PDF (2 pages)

09/04/2024

Director's details changed for Mr Andrew James Tom Milligan on 2024-04-08

View PDF (2 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

11/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

06/06/2023

Appointment of Ms Shamsun Naher as a secretary on 2023-06-06

View PDF (2 pages)

12/05/2023

Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 2023-05-12

View PDF (1 pages)

12/05/2023

Appointment of Mrs Heather Elizabeth Marsden as a secretary on 2023-05-10

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12/05/2023

Appointment of Miss Katie Victoria Baker as a secretary on 2023-05-10

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12/05/2023

Termination of appointment of Asta Management Services Ltd as a secretary on 2023-05-12

View PDF (1 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

31/08/2022

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-08-31

View PDF (1 pages)

31/08/2022

Secretary's details changed for Asta Management Services Ltd on 2022-08-25

View PDF (1 pages)

21/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

21/08/2022

Change of details for Beat Syndicate Services Limited as a person with significant control on 2022-08-04

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

15/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

20/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (4 pages)

13/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

23/08/2019

Change of details for Beat Syndicate Services Limited as a person with significant control on 2017-11-07

View PDF (2 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

22/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

22/08/2019

Change of details for a person with significant control

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05/02/2019

Resolutions

View PDF (3 pages)

31/01/2019

Change of details for Paraline Group (Uk) Limited as a person with significant control on 2019-01-29

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30/10/2018

Appointment of Mr Andrew James Tom Milligan as a director on 2018-10-17

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26/10/2018

Appointment of Mr Paul Michael Rayner as a director on 2018-10-17

View PDF (2 pages)

26/10/2018

Termination of appointment of Mark Cicirelli as a director on 2018-10-17

View PDF (1 pages)

26/10/2018

Termination of appointment of John Seward Struck as a director on 2018-10-17

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24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

19/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

17/08/2018

Change of details for Paraline Group (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2018

Withdraw the company strike off application

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03/04/2018

First Gazette notice for voluntary strike-off

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26/03/2018

Application to strike the company off the register

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12/03/2018

Termination of appointment of Megan Mcconnell as a director on 2018-03-12

View PDF (1 pages)

15/11/2017

Director's details changed for Mr John Seward Struck on 2017-11-03

View PDF (2 pages)

15/11/2017

Director's details changed for Mr John Seward Struck on 2017-11-03

View PDF (2 pages)

07/11/2017

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 2017-11-07

View PDF (1 pages)

07/11/2017

Appointment of Asta Management Services Ltd as a secretary on 2017-11-03

View PDF (2 pages)

10/10/2017

Termination of appointment of Clyde Secretaries Limited as a secretary on 2017-10-10

View PDF (1 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

18/08/2017

Appointment of Megan Mcconnell as a director on 2017-08-01

View PDF (2 pages)

17/08/2017

Appointment of Mr John Seward Struck as a director on 2017-08-01

View PDF (2 pages)

17/08/2017

Termination of appointment of Derek Cochems as a director on 2017-08-01

View PDF (1 pages)

17/08/2017

Termination of appointment of Jonas Ulrik Rydell as a director on 2017-08-01

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

19/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

10/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

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22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

18/09/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

18/09/2013

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milligan, Andrew James Tom	Director	17/10/2018 - 10/07/2025	20
Rayner, Paul Michael	Director	17/10/2018 - Present	26
Asta Management Services Ltd	Corporate Secretary	03/11/2017 - 12/05/2023	11
CLYDE SECRETARIES LIMITED	Corporate Secretary	18/09/2013 - 10/10/2017	85
Struck, John Seward	Director	01/08/2017 - 17/10/2018	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAT CCM ELEVEN LIMITED

BEAT CCM ELEVEN LIMITED is an(a) Active company incorporated on 18/09/2013 with the registered office located at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAT CCM ELEVEN LIMITED?

BEAT CCM ELEVEN LIMITED is currently Active. It was registered on 18/09/2013 .

Where is BEAT CCM ELEVEN LIMITED located?

BEAT CCM ELEVEN LIMITED is registered at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ.

What does BEAT CCM ELEVEN LIMITED do?

BEAT CCM ELEVEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAT CCM ELEVEN LIMITED?

The latest filing was on 08/10/2025: Director's details changed for Mr Ian James Harman on 2025-07-10.