CCM SETTLEMENT LTD
Security dealing on own account
CCM SETTLEMENT LTD
Security dealing on own account
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor Amp House Dingwall Road Croydon CR0 2LX
Full company profile for CCM SETTLEMENT LTD (08399889), an active company based in Croydon, United Kingdom. Incorporated 12 Feb 2013. Security dealing on own account. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2022)
Cash in Bank
£5.21M
Net Assets
£2.83M
Total Liabilities
£2.78M
Turnover
£2.35M
Employees
5
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Johnson, Graham Robert | Director | British | Switzerland | 12 Feb 2013 | Active |
| Mcconnell, Terence Ian | Director | British | England | 12 Feb 2013 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Conticap Holdings Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
Ccm Settlement Holdings Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Continental Capital Markets Sa
Ceased 30 Sept 2019
Conticap Sa
Ceased 24 Jul 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Persons With Significant Control | Change to Ccm Settlement Holdings Ltd as a person with significant control on 14 Aug 2023 | |
| 16 Mar 2026 | Confirmation Statement | Confirmation statement made on 6 Sept 2025 with updates | |
| 3 Jul 2025 | Persons With Significant Control | Change to Conticap Holdings Ltd as a person with significant control on 3 Jul 2025 | |
| 2 Jul 2025 | Change Of Name | Certificate Change Of Name Company | |
| 27 Feb 2025 | Accounts | Annual accounts made up to 28 Feb 2024 |
Change to Ccm Settlement Holdings Ltd as a person with significant control on 14 Aug 2023
Confirmation statement made on 6 Sept 2025 with updates
Change to Conticap Holdings Ltd as a person with significant control on 3 Jul 2025
Certificate Change Of Name Company
Annual accounts made up to 28 Feb 2024
Recent Activity
Latest Activity
Change to Ccm Settlement Holdings Ltd as a person with significant control on 14 Aug 2023
2 weeks ago on 8 Apr 2026
Confirmation statement made on 6 Sept 2025 with updates
1 months ago on 16 Mar 2026
Change to Conticap Holdings Ltd as a person with significant control on 3 Jul 2025
9 months ago on 3 Jul 2025
Certificate Change Of Name Company
9 months ago on 2 Jul 2025
Annual accounts made up to 28 Feb 2024
1 years ago on 27 Feb 2025