Ccl Secure (holding) Limited. net worth, address, company information. Free

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Ccl Secure (Holding) Limited (number 07009124) is a private limited company legally formed on 2009-09-04 originating in United Kingdom. The firm is located at Station Road, Station Road, Wigton CA7 9BG. Changed on 2017-05-19, the previous name this business utilized was Innovia Security (Holding) Limited. Ccl Secure (Holding) Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Ccl Secure (holding) Limited
Number	07009124
Date of Incorporation:	2009-09-04
End of financial year:	31 December
Address:	Station Road, Station Road, Wigton, CA7 9BG
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned business, we can name: Neil S. (in the company from 26 November 2020), Patrick S. (appointment date: 30 September 2019), Geoffrey M. (appointed on 28 February 2017). The Companies House lists 1 person of significant control - Innovia Group (Holding 3) Ltd, a business which is located at West Street, CA7 9PD Wigton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Innovia Group (Holding 3) Ltd

6 April 2016

Address	The Coach House West Street, Wigton, CA7 9PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Incorporated Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, Companies House, Uk
Registration number	05223255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (18 pages)
(TM01) 2020/11/26 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/26. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, November 2020 \| resolution	Free Download (1 page)
(SH19) 1.00 EUR is the capital in company's statement on 2020/11/25 filed on: 25th, November 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 17/11/20 filed on: 25th, November 2020 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 25th, November 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2019/09/30. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/30 - the day director's appointment was terminated filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (17 pages)
(TM01) 2018/12/21 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/21. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2017/09/29. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/29 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/29. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/29 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 27th, September 2017 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/19 filed on: 19th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 12th, April 2017 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/04/17 filed on: 12th, April 2017 \| insolvency	Free Download (3 pages)
(SH19) 32958940.85 EUR is the capital in company's statement on 2017/04/12 filed on: 12th, April 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 12th, April 2017 \| capital	Free Download (2 pages)
(AD01) Address change date: 2017/03/30. New Address: Station Road Station Road Wigton Cumbria CA7 9BG. Previous address: Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom filed on: 30th, March 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/02/28. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/28. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/03/17 filed on: 1st, March 2017 \| insolvency	Free Download (1 page)
(TM01) 2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) 2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/28. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(TM02) 2017/02/28 - the day secretary's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) 2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 1st, March 2017 \| capital	Free Download (1 page)
(TM01) 2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) 2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/03/01. New Address: Pioneer Way Castleford Yorkshire WF10 5QU. Previous address: The Coach House West Street Wigton CA7 9PD filed on: 1st, March 2017 \| address	Free Download (1 page)
(TM01) 2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 1st, March 2017 \| resolution	Free Download (3 pages)
(SH19) 87958941.00 EUR is the capital in company's statement on 2017/03/01 filed on: 1st, March 2017 \| capital	Free Download (3 pages)
(CH03) On 2016/12/02 secretary's details were changed filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(SH01) 122958941.00 EUR is the capital in company's statement on 2016/06/30 filed on: 6th, November 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/09/04 with full list of members filed on: 26th, September 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (15 pages)
(SH01) 122350261.00 EUR is the capital in company's statement on 2015/06/30 filed on: 24th, August 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/04/20. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/20 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/26. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(TM01) 2015/03/31 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
(SH01) 117514363.00 EUR is the capital in company's statement on 2014/12/18 filed on: 22nd, January 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/12/09. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/09. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/09. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/09. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(TM01) 2014/12/09 - the day director's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/09/04 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 103178186.00 EUR is the capital in company's statement on 2014/09/05 capital
(CH01) On 2014/07/23 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, February 2014 \| incorporation	Free Download (26 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/09/04 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 103178186.00 EUR is the capital in company's statement on 2013/09/05 capital
(SH01) 103178186.00 EUR is the capital in company's statement on 2013/03/19 filed on: 27th, March 2013 \| capital	Free Download (4 pages)
(SH01) 50770228.00 EUR is the capital in company's statement on 2013/02/22 filed on: 12th, March 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, February 2013 \| resolution	Free Download (30 pages)
(CONNOT) Notice of change of name filed on: 19th, December 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed innovia films (finance) LIMITEDcertificate issued on 19/12/12 filed on: 19th, December 2012 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/04 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(TM01) 2012/07/27 - the day director's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/04 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/09/04 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, September 2009 \| incorporation	Free Download (21 pages)

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