WL CCM LIMITED
LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON EC2M 7EB- Active
- Private Limited Company
- Company No. 11605285
- Last Updated: 01 Mar 2024
Company Profile
WL CCM LIMITED was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in LONDON. WL CCM LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 7 days.
| Name | WL CCM LIMITED |
|---|---|
| Company number | 11605285 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON EC2M 7EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paragon Customer Communications (London) Limited Finsbury Circus, EC2M 7EB |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tag Worldwide Holdings Limited Poland Street, Soho, W1F 8PR |
Dates: Friday, October 1, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Williams Lea Group Limited Wells Street, W1A 3AE |
Dates: Thursday, October 4, 2018 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WL CCM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WL CCM LIMITED | 04 Oct 2018 |
| WILLIAMS LEA CCM LIMITED | 07 Jun 2022 |