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Companies House/Croydon/Company profile

CCM SETTLEMENT LTD

Active
08399889·incorporated 2013-02-12

CCM SETTLEMENT LTD is an active UK private limited company, incorporated on 12 February 2013 at Companies House (number 08399889; OpenRegistry canonical ID GB-08399889-ccm-settlement-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-12
Registered Address
4TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2025-05-27. Financial year-end: 27/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

CCM SETTLEMENT LTD has 1 person with significant control on file:

  • Ccm Settlement Holdings Ltd. Notified 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Conticap Sa (Switzerland reg. Che-234.607.566). Notified 2019-10-08. Ceased 2023-07-24.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Continental Capital Markets Sa (Switzerland reg. Ch - 550.0.114.342-3). Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-07-24. Ceased 2023-08-14.

Previous names

CCM SETTLEMENT LTD has previously traded as:

  • CONTINENTAL CAPITAL MARKETS LTD (until 2025-07-02)
  • INTERCLEAR SETTLEMENT SERVICES LIMITED (until 2013-03-20)

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Croydon: