CCL SECURE LIMITED

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

See on map

Latest events (Record since 04/11/2013)

18/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

07/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

12/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

18/12/2020

Director's details changed for Mr Patrick Swift on 2020-09-18

View PDF (2 pages)

30/11/2020

Appointment of Mr Neil Richard Sanders as a director on 2020-11-26

View PDF (2 pages)

30/11/2020

Termination of appointment of James Sebastian Smith-Saville as a director on 2020-11-26

View PDF (1 pages)

25/11/2020

Statement of capital on 2020-11-25

View PDF (5 pages)

25/11/2020

Statement by Directors

View PDF (3 pages)

25/11/2020

Solvency Statement dated 17/11/20

View PDF (3 pages)

25/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

09/10/2019

Appointment of Mr Patrick Swift as a director on 2019-09-30

View PDF (2 pages)

08/10/2019

Termination of appointment of Neil Richard Sanders as a director on 2019-09-30

View PDF (1 pages)

25/09/2019

Resolutions

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/01/2019

Director's details changed for Mr James Sebastian Smith-Saville on 2018-12-21

View PDF (2 pages)

02/01/2019

Termination of appointment of Dominic Mark Heaton as a director on 2018-12-21

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

21/12/2017

Change of details for Innovia Security (Holding) Ltd as a person with significant control on 2017-05-15

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

10/11/2017

Appointment of Mr James Sebastian Smith-Saville as a director on 2017-09-29

View PDF (2 pages)

10/11/2017

Termination of appointment of Mark Andrew Mcclendon as a director on 2017-09-29

View PDF (1 pages)

10/11/2017

Termination of appointment of Sean Paul Eitel Washchuk as a director on 2017-09-29

View PDF (1 pages)

27/09/2017

Auditor's resignation

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/09/2017

Appointment of Mr Dominic Mark Heaton as a director on 2017-09-08

View PDF (2 pages)

08/09/2017

Appointment of Mr Neil Richard Sanders as a director on 2017-09-08

View PDF (2 pages)

19/05/2017

Resolutions

View PDF (3 pages)

04/05/2017

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)

12/04/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (4 pages)

30/03/2017

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)

16/03/2017

Satisfaction of charge 087608100002 in full

View PDF (4 pages)

16/03/2017

Satisfaction of charge 087608100001 in full

View PDF (4 pages)

16/03/2017

Satisfaction of charge 087608100003 in full

View PDF (4 pages)

02/03/2017

Appointment of Mark Andrew Mcclendon as a director on 2017-02-28

View PDF (2 pages)

02/03/2017

Appointment of Geoffrey Thomas Martin as a director on 2017-02-28

View PDF (2 pages)

01/03/2017

Termination of appointment of Mark Robertshaw as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Termination of appointment of David Michael Horton as a secretary on 2017-02-28

View PDF (1 pages)

01/03/2017

Termination of appointment of Omar Shafi Khan as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Appointment of Sean Paul Eitel Washchuk as a director on 2017-02-28

View PDF (2 pages)

01/03/2017

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)

02/12/2016

Secretary's details changed for David Michael Horton on 2016-12-02

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

14/05/2015

Appointment of Mr Mark Robertshaw as a director on 2015-03-26

View PDF (2 pages)

12/05/2015

Appointment of Mr Omar Shafi Khan as a director on 2015-04-20

View PDF (2 pages)

08/05/2015

Termination of appointment of David George Beeby as a director on 2015-04-20

View PDF (1 pages)

01/04/2015

Termination of appointment of David Frank Tilston as a director on 2015-03-31

View PDF (1 pages)

17/01/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

20/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

28/07/2014

Registration of charge 087608100003, created on 2014-07-11

View PDF (12 pages)

26/03/2014

Memorandum and Articles of Association

View PDF (29 pages)

26/03/2014

Resolutions

View PDF (4 pages)

26/03/2014

Registration of charge 087608100002

View PDF (12 pages)

19/03/2014

Registration of charge 087608100001

View PDF (31 pages)

04/11/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Tilston, David Frank	Director	04/11/2013 - 31/03/2015	69
Martin, Geoffrey Thomas	Director	28/02/2017 - Present	43
Sanders, Neil Richard	Director	26/11/2020 - Present	2
Swift, Patrick	Director	30/09/2019 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

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?

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

Where is CCL SECURE LIMITED located?

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

What does CCL SECURE LIMITED do?

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?

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