Introduction
Watch Company
C
CCM PAYMENTS LIMITED
CCM PAYMENTS LIMITED is an active company incorporated on 8 January 2019 with the registered office located in Sidcup. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CCM PAYMENTS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11756402
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Dormant
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 November 2024 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Next Due
Due by 22 November 2025
For period ending 8 November 2025
Previous Company Names
FXPERT UK LIMITED
From: 8 January 2019To: 11 March 2020
Address
Onega House 112 Main Road Sidcup, DA14 6NE,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STUART, William John
Active112 Main Road, SidcupDA14 6NE
Born November 2002
Director
Appointed 08 Nov 2023
STUART, William John
112 Main Road, SidcupDA14 6NE
Born November 2002
Director
08 Nov 2023
Active
GARDNER, Tom George
Resigned112 Main Road, SidcupDA14 6NE
Born February 1996
Director
Appointed 08 Jan 2019
Resigned 08 Nov 2023
GARDNER, Tom George
112 Main Road, SidcupDA14 6NE
Born February 1996
Director
08 Jan 2019
Resigned 08 Nov 2023
Resigned
MARTIN, Alfie Charles
Resigned112 Main Road, SidcupDA14 6NE
Born March 1997
Director
Appointed 08 Jan 2019
Resigned 08 Nov 2023
MARTIN, Alfie Charles
112 Main Road, SidcupDA14 6NE
Born March 1997
Director
08 Jan 2019
Resigned 08 Nov 2023
Resigned
STUART, Georgie
Resigned112 Main Road, SidcupDA14 6NE
Born October 1996
Director
Appointed 08 Jan 2019
Resigned 08 Nov 2023
STUART, Georgie
112 Main Road, SidcupDA14 6NE
Born October 1996
Director
08 Jan 2019
Resigned 08 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William John Stuart
Active112 Main Road, SidcupDA14 6NE
Born November 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Mr William John Stuart
112 Main Road, SidcupDA14 6NE
Born November 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Mr Georgie Stuart
Ceased112 Main Road, SidcupDA14 6NE
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2019
Ceased 08 Nov 2023
Mr Georgie Stuart
112 Main Road, SidcupDA14 6NE
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2019
Ceased 08 Nov 2023
Ceased
Mr Tom George Gardner
Ceased112 Main Road, SidcupDA14 6NE
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2019
Ceased 08 Nov 2023
Mr Tom George Gardner
112 Main Road, SidcupDA14 6NE
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2019
Ceased 08 Nov 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
17 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2026
12 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2022