CCM SETTLEMENT LTD
Company number 08399889 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 8 Apr 2026 | Change of details for Ccm Settlement Holdings Ltd as a person with significant control on 2023-08-14 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 27 Feb 2025 | Current accounting period shortened from 2024-02-28 to 2024-02-27 · 1 page | View document |
| 19 Feb 2025 | Current accounting period extended from 2025-02-28 to 2025-07-31 · 1 page | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 6 Jun 2024 | Full accounts made up to 2023-02-28 · 27 pages | View document |
| 22 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 May 2024 | Compulsory strike-off action has been suspended | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 2 Nov 2023 | Notification of Conticap Holdings Ltd as a person with significant control on 2023-08-14 · 1 page | View document |
| 2 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-02 · 2 pages | View document |
| 27 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Jul 2023 | Cessation of Conticap Sa as a person with significant control on 2023-07-24 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Full accounts made up to 2022-02-28 · 27 pages | View document |
| 3 Oct 2022 | Notification of Conticap Sa as a person with significant control on 2019-10-08 · 2 pages | View document |
| 22 Sep 2022 | Cessation of Continental Capital Markets Sa as a person with significant control on 2019-09-30 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Jul 2021 | Full accounts made up to 2021-02-28 · 31 pages | View document |
| 27 Jul 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 22 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 6 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT JOHNSON / 21/02/2013 | View document |
| 14 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IAN MCCONNELL / 21/02/2013 | View document |
| 29 Oct 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 750000 | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM · 12 THE GREEN · NEWICK · EAST SUSSEX · BN8 4LB · UNITED KINGDOM | View document |
| 23 Sep 2013 | Registered office address changed from , 12 the Green, Newick, East Sussex, BN8 4LB, United Kingdom on 2013-09-23 · 1 page | View document |
| 20 Mar 2013 | COMPANY NAME CHANGED INTERCLEAR SETTLEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/13 | View document |
| 12 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |