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CCL SECURE (HOLDING) LIMITED

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CCL SECURE (HOLDING) LIMITED

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Key Data

Status

Active

Company No.

07009124

Incorporation date

04/09/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Station Road, Station Road, Wigton, Cumbria CA7 9BGCopy
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Latest events (Record since 04/09/2009)
dot icon16/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon17/07/2025
Full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon17/06/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-04 with updates
View PDF (5 pages)
dot icon19/07/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon28/09/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-04 with updates
View PDF (4 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-04 with updates
View PDF (4 pages)
dot icon01/09/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon30/11/2020
Appointment of Mr Neil Richard Sanders as a director on 2020-11-26
View PDF (2 pages)
dot icon30/11/2020
Termination of appointment of James Sebastian Smith-Saville as a director on 2020-11-26
View PDF (1 pages)
dot icon25/11/2020
Statement of capital on 2020-11-25
View PDF (5 pages)
dot icon25/11/2020
Statement by Directors
View PDF (3 pages)
dot icon25/11/2020
Solvency Statement dated 17/11/20
View PDF (3 pages)
dot icon25/11/2020
Resolutions
View PDF (1 pages)
dot icon12/10/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon09/10/2019
Appointment of Mr Patrick Swift as a director on 2019-09-30
View PDF (2 pages)
dot icon09/10/2019
Termination of appointment of Neil Richard Sanders as a director on 2019-09-30
View PDF (1 pages)
dot icon17/09/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon02/01/2019
Appointment of Mr James Sebastian Smith-Saville as a director on 2018-12-21
View PDF (2 pages)
dot icon02/01/2019
Termination of appointment of Dominic Mark Heaton as a director on 2018-12-21
View PDF (1 pages)
dot icon28/09/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon10/11/2017
Appointment of Mr Dominic Mark Heaton as a director on 2017-09-29
View PDF (2 pages)
dot icon10/11/2017
Appointment of Mr Neil Richard Sanders as a director on 2017-09-29
View PDF (2 pages)
dot icon10/11/2017
Termination of appointment of Sean Paul Eitel Washchuk as a director on 2017-09-29
View PDF (1 pages)
dot icon10/11/2017
Termination of appointment of Mark Andrew Mcclendon as a director on 2017-09-29
View PDF (1 pages)
dot icon27/09/2017
Auditor's resignation
View PDF (1 pages)
dot icon22/09/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (4 pages)
dot icon19/05/2017
Resolutions
View PDF (3 pages)
dot icon12/04/2017
Statement by Directors
View PDF (2 pages)
dot icon12/04/2017
Statement of capital on 2017-04-12
View PDF (3 pages)
dot icon12/04/2017
Solvency Statement dated 07/04/17
View PDF (3 pages)
dot icon12/04/2017
Resolutions
View PDF (1 pages)
dot icon30/03/2017
Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to Station Road Station Road Wigton Cumbria CA7 9BG on 2017-03-30
View PDF (1 pages)
dot icon16/03/2017
Satisfaction of charge 070091240002 in full
View PDF (5 pages)
dot icon16/03/2017
Satisfaction of charge 070091240003 in full
View PDF (4 pages)
dot icon02/03/2017
Appointment of Geoffrey Thomas Martin as a director on 2017-02-28
View PDF (2 pages)
dot icon02/03/2017
Appointment of Mark Andrew Mcclendon as a director on 2017-02-28
View PDF (2 pages)
dot icon01/03/2017
Statement by Directors
View PDF (1 pages)
dot icon01/03/2017
Statement of capital on 2017-03-01
View PDF (3 pages)
dot icon01/03/2017
Solvency Statement dated 01/03/17
View PDF (1 pages)
dot icon01/03/2017
Resolutions
View PDF (3 pages)
dot icon01/03/2017
Termination of appointment of David Michael Horton as a secretary on 2017-02-28
View PDF (1 pages)
dot icon01/03/2017
Termination of appointment of David Wake as a director on 2017-02-28
View PDF (1 pages)
dot icon01/03/2017
Termination of appointment of Omar Shafi Khan as a director on 2017-02-28
View PDF (1 pages)
dot icon01/03/2017
Termination of appointment of Mark Robertshaw as a director on 2017-02-28
View PDF (1 pages)
dot icon01/03/2017
Termination of appointment of David Michael Horton as a director on 2017-02-28
View PDF (1 pages)
dot icon01/03/2017
Termination of appointment of Bernhard Imbach as a director on 2017-02-28
View PDF (1 pages)
dot icon01/03/2017
Termination of appointment of Geoffrey Bell as a director on 2017-02-28
View PDF (1 pages)
dot icon01/03/2017
Appointment of Sean Paul Eitel Washchuk as a director on 2017-02-28
View PDF (2 pages)
dot icon01/03/2017
Registered office address changed from The Coach House West Street Wigton CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 2017-03-01
View PDF (1 pages)
dot icon14/12/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/12/2016
Secretary's details changed for Mr David Michael Horton on 2016-12-02
View PDF (1 pages)
dot icon06/11/2016
Statement of capital following an allotment of shares on 2016-06-30
View PDF (4 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon26/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon24/08/2015
Statement of capital following an allotment of shares on 2015-06-30
View PDF (4 pages)
dot icon12/05/2015
Appointment of Mr Omar Shafi Khan as a director on 2015-04-20
View PDF (2 pages)
dot icon08/05/2015
Termination of appointment of David George Beeby as a director on 2015-04-20
View PDF (1 pages)
dot icon02/04/2015
Appointment of Mr Mark Robertshaw as a director on 2015-03-26
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of David Frank Tilston as a director on 2015-03-31
View PDF (1 pages)
dot icon22/01/2015
Statement of capital following an allotment of shares on 2014-12-18
View PDF (4 pages)
dot icon12/01/2015
Appointment of Mr Geoff Bell as a director on 2014-12-09
View PDF (2 pages)
dot icon09/01/2015
Appointment of Mr David Michael Horton as a director on 2014-12-09
View PDF (2 pages)
dot icon09/01/2015
Appointment of Mr David Wake as a director on 2014-12-09
View PDF (2 pages)
dot icon09/01/2015
Appointment of Mr Bernhard Imbach as a director on 2014-12-09
View PDF (2 pages)
dot icon19/12/2014
Termination of appointment of Andrew Edward Bayliff as a director on 2014-12-09
View PDF (1 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon05/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Director's details changed for Dr Andrew Edward Bayliff on 2014-07-23
View PDF (2 pages)
dot icon05/03/2014
Registration of charge 070091240003
View PDF (33 pages)
dot icon27/02/2014
Appointment of Mr David Frank Tilston as a director
View PDF (2 pages)
dot icon26/02/2014
Memorandum and Articles of Association
View PDF (26 pages)
dot icon26/02/2014
Change of constitution by enactment
View PDF (6 pages)
dot icon26/02/2014
Registration of charge 070091240002
View PDF (48 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon05/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Statement of capital following an allotment of shares on 2013-03-19
View PDF (4 pages)
dot icon25/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon12/03/2013
Statement of capital following an allotment of shares on 2013-02-22
View PDF (4 pages)
dot icon27/02/2013
Resolutions
View PDF (30 pages)
dot icon19/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon19/12/2012
Change of name notice
View PDF (2 pages)
dot icon18/12/2012
Appointment of Dr Andrew Edward Bayliff as a director
View PDF (2 pages)
dot icon18/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon27/07/2012
Termination of appointment of Angus Leitch as a director
View PDF (1 pages)
dot icon22/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon17/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2009
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon04/09/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CCL SECURE (HOLDING) LIMITED

CCL SECURE (HOLDING) LIMITED is an(a) Active company incorporated on 04/09/2009 with the registered office located at Station Road, Station Road, Wigton, Cumbria CA7 9BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCL SECURE (HOLDING) LIMITED?

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CCL SECURE (HOLDING) LIMITED is currently Active. It was registered on 04/09/2009 .

Where is CCL SECURE (HOLDING) LIMITED located?

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CCL SECURE (HOLDING) LIMITED is registered at Station Road, Station Road, Wigton, Cumbria CA7 9BG.

What does CCL SECURE (HOLDING) LIMITED do?

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CCL SECURE (HOLDING) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CCL SECURE (HOLDING) LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-04 with no updates.