BC

BEAT CCM ONE LIMITED

Active

Company number 11591693

London, England · Incorporated 27 September 2018

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

BEAT CCM ONE LIMITED is an active private limited company incorporated on 27 September 2018 and registered in England and Wales. Its registered office is at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ.

The company is wholly owned and controlled by Beat Syndicate Services Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Ian James Harman (appointed 9 July 2025) and Paul Michael Rayner (appointed 1 May 2019). Heather Elizabeth Marsden acts as company secretary.

The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). Its most recent accounts, made up to 31 December 2024, were filed as dormant. There are no charges, no insolvency history, and the company has never been liquidated. The confirmation statement dated 26 September 2025 was filed on time.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beat Syndicate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2019 View
Incorporation Company
Incorporation
27 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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