BEAT CCM ONE LIMITED

Key Data

Status

Active

Company No.

11591693

Incorporation date

27/09/2018

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 27/09/2018)

08/10/2025

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

View PDF (2 pages)

27/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 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)

08/08/2025

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

View PDF (1 pages)

04/08/2025

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)

26/09/2024

Confirmation statement made on 2024-09-26 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)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

18/09/2023

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

View PDF (8 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

View PDF (2 pages)

12/05/2023

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

View PDF (2 pages)

12/05/2023

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

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (2 pages)

26/09/2022

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

View PDF (8 pages)

01/09/2022

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

View PDF (1 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)

05/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

15/07/2021

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

View PDF (12 pages)

06/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

13/07/2020

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

View PDF (12 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

22/05/2019

Cessation of Beat Capital Partners Limited as a person with significant control on 2019-05-21

View PDF (1 pages)

21/05/2019

Notification of Beat Syndicate Services Limited as a person with significant control on 2019-05-21

View PDF (2 pages)

01/05/2019

Appointment of Mr Paul Michael Rayner as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Appointment of Asta Management Services Ltd as a secretary on 2019-05-01

View PDF (2 pages)

01/05/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

27/09/2018

Incorporation

View PDF (10 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

26/09/2026

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	27/09/2018 - 10/07/2025	20
Rayner, Paul Michael	Director	01/05/2019 - Present	26
Asta Management Services Ltd	Corporate Secretary	01/05/2019 - 12/05/2023	11
Harman, Ian James	Director	09/07/2025 - Present	10
Marsden, Heather Elizabeth	Secretary	10/05/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About BEAT CCM ONE LIMITED

BEAT CCM ONE LIMITED is an(a) Active company incorporated on 27/09/2018 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 ONE LIMITED?

BEAT CCM ONE LIMITED is currently Active. It was registered on 27/09/2018 .

Where is BEAT CCM ONE LIMITED located?

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

What does BEAT CCM ONE LIMITED do?

BEAT CCM ONE 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 ONE LIMITED?

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