Paraline Ccm Limited, London
Paraline Ccm Limited is a private limited company. Formerly, it was named Icat Ccm One Limited (it was changed on 2010-12-16). Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 17 years old company was incorporated on 2006-08-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this enterprise: Mark T. (appointed on 31 July 2023), John S. (appointed on 01 August 2017), Mark C. (appointed on 02 August 2010).
| About | |
|---|---|
| Name: Paraline Ccm Limited | |
| Number: 05899365 | |
| Incorporation date: 2006-08-08 | |
| End of financial year: 31 December |
| Address: |
5th Floor 40 Gracechurch Street London EC3V 0BT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Paul S.
2 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paraline Group (Uk) Limited
6 April 2016 - 2 May 2018
| Address | The St Botolph Building 138 Houndsditch, London, EC3A 7AR, United Kingdom |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | London |
| Registration number | 05899349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Paraline Ccm Limited confirmation statement filing is 2024-08-22. The most current one was submitted on 2023-08-08. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Paul S. who has over 3/4 of shares, 3/4 to full of voting rights. Paraline Group (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Houndsditch, EC3A 7AR London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 8th, November 2023 | accounts |
Free Download
(36 pages)
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