Ccl Secure Limited. net worth, address, company information. Free

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Ccl Secure Limited (reg no 08760810) is a private limited company established on 2013-11-04 originating in United Kingdom. The firm is situated at Station Road, Station Road, Wigton CA7 9BG. Having undergone a change in 2017-05-19, the previous name the business utilized was Innovia Security Limited. Ccl Secure Limited is operating under Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Ccl Secure Limited
Number	08760810
Date of Incorporation:	Mon, 4th Nov 2013
End of financial year:	31 December
Address:	Station Road, Station Road, Wigton, CA7 9BG
SIC code:	32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in the 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 reports 1 person of significant control - Ccl Secure (Holding) Ltd, a business which is located at Station Road, CA7 9BG Wigton, Cumbria. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ccl Secure (Holding) Ltd

6 April 2016

Address	Station Road Station Road, Wigton, Cumbria, CA7 9BG, 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
Registration number	09913731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 3rd, August 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 1st, September 2021 \| accounts	Free Download (26 pages)
(CH01) On 2020-09-18 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-11-26 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-26 filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 25th, November 2020 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 2020-11-25: 3.00 GBP filed on: 25th, November 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, November 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/11/20 filed on: 25th, November 2020 \| insolvency	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2019-09-30 filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, September 2019 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (22 pages)
(CH01) On 2018-12-21 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-21 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2017-09-29 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-29 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-29 filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 27th, September 2017 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2017-09-08 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-08 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-05-19 filed on: 19th, May 2017 \| resolution	Free Download (3 pages)
(AD01) New registered office address Station Road Station Road Wigton Cumbria CA7 9BG. Change occurred on 2017-05-04. Company's previous address: West Road Station Road Wigton Cumbria CA7 9BG United Kingdom. filed on: 4th, May 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2017-02-28: 3.00 GBP filed on: 12th, April 2017 \| capital	Free Download (4 pages)
(AD01) New registered office address West Road Station Road Wigton Cumbria CA7 9BG. Change occurred on 2017-03-30. Company's previous address: Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom. filed on: 30th, March 2017 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 087608100001 in full filed on: 16th, March 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 087608100003 in full filed on: 16th, March 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 087608100002 in full filed on: 16th, March 2017 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Pioneer Way Castleford Yorkshire WF10 5QU. Change occurred on 2017-03-01. Company's previous address: The Coach House West Street Wigton Cumbria CA7 9PD. filed on: 1st, March 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-02-28 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-02-28 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-28 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-28 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(CH03) On 2016-12-02 secretary's details were changed filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 17th, July 2015 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2015-03-26 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-20 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-20 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-03-31 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2014-11-30 (was 2014-12-31). filed on: 17th, January 2015 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-22: 2.00 GBP filed on: 16th, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 087608100003, created on 2014-07-11 filed on: 28th, July 2014 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 087608100002 filed on: 26th, March 2014 \| mortgage	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, March 2014 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, March 2014 \| incorporation	Free Download (29 pages)
(MR01) Registration of charge 087608100001 filed on: 19th, March 2014 \| mortgage	Free Download (31 pages)
(NEWINC) Incorporation filed on: 4th, November 2013 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 2013-11-04: 1.00 GBP capital

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