CCL SECURE (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
CCL SECURE (HOLDING) LIMITED
COMPANY NUMBER
07009124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2009
(15 years and 3 months old)
WEBSITE
cclsecure.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2012
19/05/2017
INNOVIA SECURITY (HOLDING) LIMITED
View all previous names
CUMBRIA
CA7 9BG
Telephone: 01697369340
TPS: No
Station Road
Wigton
Cumbria
CA7 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVIA GROUP (HOLDING 3) LIMITED | Active - Accounts Filed | View Report |
| CCL SECURE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| CCL SECURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL SECURE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL SECURE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL SECURE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2020 - Present (4years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/12/2014 - Present (10years) Secretary: 04/09/2009 - Present (15 years and 3 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 28 |
View Report |
|
04/09/2009 - Present (15 years and 3 months) Born in Aug 1952 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Patrick Swift (926323344) Appointed |
| 11/10/2019 | Neil Richard Sanders (923771093) has left the board |
| 21/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member James Sebastian Smith-Saville (924004006) Appointed |
| 04/01/2019 | Dominic Mark Heaton (917845563) has left the board |
| 03/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 21/11/2017 | Dominic Mark Heaton (924004081) has left the board |
| 14/11/2017 | Mark Andrew McClendon (922090066) has left the board |
| 14/11/2017 | New Board Member Dominic Mark Heaton (924004081) Appointed |
| 14/11/2017 | New Board Member Neil Richard Sanders (923771093) Appointed |
| 14/11/2017 | Sean Paul Eitel Washchuk (922082121) has left the board |
| 29/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 03/04/2017 | Change in Reg. Office |
| 10/03/2017 | Mark Andrew McClendon (922585444) has left the board |
| 10/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 10/03/2017 | New Board Member Mark Andrew McClendon (922090066) Appointed |
| 10/03/2017 | Geoffrey Thomas Martin (922585522) has left the board |
| 09/03/2017 | New Board Member Sean Paul Eitel Washchuk (922082121) Appointed |
| 09/03/2017 | Sean Paul Eitel Washchuk (922576108) has left the board |
| 06/03/2017 | New Board Member Mark Andrew McClendon (922585444) Appointed |
| 06/03/2017 | New Board Member Geoffrey Thomas Martin (922585522) Appointed |
| 03/03/2017 | David Michael Horton (910025887) has left the board |
| 03/03/2017 | Geoffrey Bell (920345662) has left the board |
| 03/03/2017 | Mark Robertshaw (919642547) has left the board |
| 03/03/2017 | David Wake (919397612) has left the board |
| 03/03/2017 | New Board Member Sean Paul Eitel Washchuk (922576108) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 03/03/2017 | Bernhard Imbach (919397177) has left the board |
| 03/03/2017 | Omar Shafi Khan (919758411) has left the board |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 26/07/2016 | Geoff Bell (919398821) has left the board |
| 26/07/2016 | New Board Member Geoffrey Bell (920345662) Appointed |
| 01/10/2015 | New Annual Return filed |
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