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CCL SECURE LIMITED

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CCL SECURE LIMITED

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Key Data

Status

Active

Company No.

08760810

Incorporation date

04/11/2013

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Station Road, Station Road, Wigton, Cumbria CA7 9BGCopy
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Latest events (Record since 04/11/2013)
dot icon18/11/2025
Confirmation statement made on 2025-11-04 with no updates
View PDF (3 pages)
dot icon21/07/2025
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-04 with no updates
View PDF (3 pages)
dot icon17/06/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-04 with no updates
View PDF (3 pages)
dot icon19/07/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-04 with no updates
View PDF (3 pages)
dot icon03/08/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon12/11/2021
Confirmation statement made on 2021-11-04 with no updates
View PDF (3 pages)
dot icon01/09/2021
Full accounts made up to 2020-12-31
View PDF (26 pages)
dot icon18/12/2020
Director's details changed for Mr Patrick Swift on 2020-09-18
View PDF (2 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 icon13/11/2020
Confirmation statement made on 2020-11-04 with no updates
View PDF (3 pages)
dot icon12/10/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-04 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 icon08/10/2019
Termination of appointment of Neil Richard Sanders as a director on 2019-09-30
View PDF (1 pages)
dot icon25/09/2019
Resolutions
View PDF (1 pages)
dot icon17/09/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon02/01/2019
Director's details changed for Mr James Sebastian Smith-Saville 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 icon12/11/2018
Confirmation statement made on 2018-11-04 with updates
View PDF (4 pages)
dot icon27/09/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon21/12/2017
Change of details for Innovia Security (Holding) Ltd as a person with significant control on 2017-05-15
View PDF (2 pages)
dot icon10/11/2017
Confirmation statement made on 2017-11-04 with updates
View PDF (4 pages)
dot icon10/11/2017
Appointment of Mr James Sebastian Smith-Saville as a director on 2017-09-29
View PDF (2 pages)
dot icon10/11/2017
Termination of appointment of Mark Andrew Mcclendon as a director on 2017-09-29
View PDF (1 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 icon27/09/2017
Auditor's resignation
View PDF (1 pages)
dot icon22/09/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon13/09/2017
Appointment of Mr Dominic Mark Heaton as a director on 2017-09-08
View PDF (2 pages)
dot icon08/09/2017
Appointment of Mr Neil Richard Sanders as a director on 2017-09-08
View PDF (2 pages)
dot icon19/05/2017
Resolutions
View PDF (3 pages)
dot icon04/05/2017
Registered office address changed from West Road Station Road Wigton Cumbria CA7 9BG United Kingdom to Station Road Station Road Wigton Cumbria CA7 9BG on 2017-05-04
View PDF (1 pages)
dot icon12/04/2017
Statement of capital following an allotment of shares on 2017-02-28
View PDF (4 pages)
dot icon30/03/2017
Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to West Road Station Road Wigton Cumbria CA7 9BG on 2017-03-30
View PDF (1 pages)
dot icon16/03/2017
Satisfaction of charge 087608100002 in full
View PDF (4 pages)
dot icon16/03/2017
Satisfaction of charge 087608100001 in full
View PDF (4 pages)
dot icon16/03/2017
Satisfaction of charge 087608100003 in full
View PDF (4 pages)
dot icon02/03/2017
Appointment of Mark Andrew Mcclendon as a director on 2017-02-28
View PDF (2 pages)
dot icon02/03/2017
Appointment of Geoffrey Thomas Martin as a director on 2017-02-28
View PDF (2 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 secretary 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
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 Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 2017-03-01
View PDF (1 pages)
dot icon02/12/2016
Secretary's details changed for David Michael Horton on 2016-12-02
View PDF (1 pages)
dot icon10/11/2016
Confirmation statement made on 2016-11-04 with updates
View PDF (5 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon17/12/2015
Annual return made up to 2015-11-04 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon14/05/2015
Appointment of Mr Mark Robertshaw as a director on 2015-03-26
View PDF (2 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 icon01/04/2015
Termination of appointment of David Frank Tilston as a director on 2015-03-31
View PDF (1 pages)
dot icon17/01/2015
Previous accounting period extended from 2014-11-30 to 2014-12-31
View PDF (3 pages)
dot icon16/01/2015
Statement of capital following an allotment of shares on 2014-12-22
View PDF (4 pages)
dot icon20/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Registration of charge 087608100003, created on 2014-07-11
View PDF (12 pages)
dot icon26/03/2014
Memorandum and Articles of Association
View PDF (29 pages)
dot icon26/03/2014
Resolutions
View PDF (4 pages)
dot icon26/03/2014
Registration of charge 087608100002
View PDF (12 pages)
dot icon19/03/2014
Registration of charge 087608100001
View PDF (31 pages)
dot icon04/11/2013
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CCL SECURE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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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 LIMITED

CCL SECURE LIMITED is an(a) Active company incorporated on 04/11/2013 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 LIMITED?

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CCL SECURE LIMITED is currently Active. It was registered on 04/11/2013 .

Where is CCL SECURE LIMITED located?

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

What does CCL SECURE LIMITED do?

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CCL SECURE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CCL SECURE LIMITED?

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The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-04 with no updates.