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Ccm Payments Limited, DA14 6NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CCM PAYMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccm Payments Limited. The company was founded 5 years ago and was given the registration number 11756402. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CCM PAYMENTS LIMITED
Company Number:11756402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director08 November 2023Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director08 January 2019Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director08 January 2019Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director08 January 2019Active

People with Significant Control

Mr William John Stuart
Notified on:08 November 2023
Status:Active
Date of birth:November 2002
Nationality:British
Country of residence:United Kingdom
Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom George Gardner
Notified on:08 January 2019
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgie Stuart
Notified on:08 January 2019
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Persons with significant control

Notification of a person with significant control.

Download
2023-11-08Persons with significant control

Cessation of a person with significant control.

Download
2023-11-08Persons with significant control

Cessation of a person with significant control.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-11-08Officers

Appoint person director company with name date.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2020-03-11Resolution

Resolution.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Incorporation

Incorporation company.

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