Firmoscan
Active08399889Private limited companyCroydon

CCM SETTLEMENT LTD

D48/100

Owned by Ccm Settlement Holdings Ltd (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

CCM SETTLEMENT LTD is an active private limited company (company number 08399889) incorporated on 12 February 2013, registered in Croydon. Its registered activity is security dealing on own account (SIC 64991). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 354 companies in security dealing on own account in Greater London with filed accounts; the median reports net assets of £959 and is 7 years old.

02

Key dates

Incorporated
12 February 201313 yrs ago
First accounts due
12 November 20144362 days overdue
Confirmation statement due
26 February 2027in 127 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64991
Security dealing on own account
Accounts type
Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2013-02-12 (14 years)
−10Accounts overdueDue 2014-11-12
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Ccm Settlement Holdings Ltd
    corporate entity · since 14 August 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Continental Capital Markets Sa
    corporate entity, Switzerland · since 6 April 2016 · ceased 30 September 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Conticap Sa
    corporate entity, Switzerland · since 8 October 2019 · ceased 24 July 2023
    • owns 75–100% of shares
    • can appoint or remove directors
  • persons with significant control statement · since 24 July 2023 · ceased 14 August 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 127 days
  2. First accounts due4362 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (security dealing on own account), closest in incorporation date

All companies incorporated on 12 February 2013 · in Feb 2013.

09

Reminders for CCM SETTLEMENT LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.