CCANDCO LTD

🏛️Establishedactive
12816336 · private-limited-guarant-nsc · incorporated 2020-08-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2024
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 43330Floor and wall covering
  • 43341Painting
  • 43390Other building completion and finishing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Aug 2022Aug 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-08-312022-08-31
Total assets£0
Net assets£0
Average employees100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-11-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2025-11-04
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-12-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2023-12-12
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  6. 2023-11-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2023-07-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-11-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-08-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-08-10
    MOREIRA, Carlos Fernando appointed
    director
  12. 2022-08-10
    CUNHA, Nelson resigned
    director
  13. 2022-05-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-12-24
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  15. 2021-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2021-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-09-01
    CUNHA, Nelson appointed
    director
  19. 2020-08-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2020-08-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-08-16
    🏢
    Company incorporated
    As CCANDCO LTD
  22. 2020-08-16
    MOREIRA, Catia Sofia Simoes appointed
    director
  23. 2020-08-16
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-05-31

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Catia Sofia Simoes Moreira
Individual · British · DOB 03/2001 · age 25
25–50%25-50% voting16/08/2020
Dr Nelson Miguel De Sousa Cunha
Individual · British · DOB 05/1975 · age 51
board controlboard control · trust interest · firm interest21/08/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Energy & utilities · E postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ATC LIMITED
16331921 · est 2025 · no financials extracted
1y
BIOLOOPAI LTD
16628209 · est 2025 · no financials extracted
CAPITAL WASTE MANAGEMENT LTD
17123851 · est 2026 · no financials extracted
CAPO HOLDINGS LTD
16974675 · est 2026 · no financials extracted
CCS WASTE MANAGEMENT LIMITED
16069591 · est 2024 · no financials extracted
1y
CHROME HVAC INSTALLATIONS LTD
14551969 · est 2022 · no financials extracted
3y
CIRCULA LIMITED
17013483 · est 2026 · no financials extracted
CIRCULAR REVOLUTION CO-OP CIC
12554823 · est 2020 · no financials extracted
6y
CITY ENERGY GROUP LTD
14106699 · est 2022 · no financials extracted
3y
CLEAN GREEN WASTE LIMITED
12314409 · est 2019 · no financials extracted
6y
CLEAN SLATE DISPOSAL LTD
15988396 · est 2024 · no financials extracted
1y
CLEAN YOUR JUNK LTD
16769661 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2020-08-16
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110

Registered office

81 Daling Way
London
Bow
E3 5NL
England

Filing status

Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15

Officers (2 active · 1 resigned)

MOREIRA, Carlos Fernando
director · ~48y · appointed 2022-08-10
View their other companies + combined net worth →
Active
MOREIRA, Catia Sofia Simoes
director · ~25y · appointed 2020-08-16
View their other companies + combined net worth →
Active
CUNHA, Nelson
director · ~51y · appointed 2020-09-01 · resigned 2022-08-10
Resigned

Click a director name to see their full track record across all companies.

Recent filings (23 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-05
gazette-notice-compulsory
gazette · GAZ1
2025-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-12
gazette-filings-brought-up-to-date
gazette · DISS40
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-12-12
gazette-notice-compulsory
gazette · GAZ1
2023-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-14
appoint-person-director-company-with-name-date
officers · AP01
2022-08-20
termination-director-company-with-name-termination-date
officers · TM01
2022-08-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-20