-
CCL SECURE LIMITED - Station Road, Wigton, Cumbria, United Kingdom
Company Information
- Company registration number
- 08760810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Road
- Station Road
- Wigton
- Cumbria
- CA7 9BG
- United Kingdom Station Road, Station Road, Wigton, Cumbria, CA7 9BG, United Kingdom UK
Management
- Managing Directors
- MARTIN, Geoffrey Thomas
- SWIFT, Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-04
- Age Of Company 2013-11-04 10 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Ccl Secure (Holding) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNOVIA SECURITY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
-
CCL SECURE LIMITED Company Description
- CCL SECURE LIMITED is a ltd registered in United Kingdom with the Company reg no 08760810. Its current trading status is "live". It was registered 2013-11-04. It was previously called INNOVIA SECURITY LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors It can be contacted at Station Road .
Get CCL SECURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccl Secure Limited - Station Road, Wigton, Cumbria, United Kingdom
- 2013-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CCL SECURE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-person-director-company-with-change-date (2020-12-18) - CH01
-
accounts-with-accounts-type-full (2020-10-12) - AA
-
confirmation-statement-with-no-updates (2020-11-13) - CS01
-
resolution (2020-11-25) - RESOLUTIONS
-
legacy (2020-11-25) - CAP-SS
-
appoint-person-director-company-with-name-date (2020-11-30) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19
-
termination-director-company-with-name-termination-date (2020-11-30) - TM01
-
legacy (2020-11-25) - SH20
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-02) - CH01
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
resolution (2019-09-25) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
appoint-person-director-company-with-name-date (2019-10-09) - AP01
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-12) - CS01
-
accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
-
confirmation-statement-with-updates (2017-11-10) - CS01
-
appoint-person-director-company-with-name-date (2017-11-10) - AP01
-
termination-director-company-with-name-termination-date (2017-11-10) - TM01
-
auditors-resignation-company (2017-09-27) - AUD
-
accounts-with-accounts-type-full (2017-09-22) - AA
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
-
resolution (2017-05-19) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2017-12-21) - PSC05
-
capital-allotment-shares (2017-04-12) - SH01
-
mortgage-satisfy-charge-full (2017-03-16) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-12-02) - CH03
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
capital-allotment-shares (2015-01-16) - SH01
-
change-account-reference-date-company-previous-extended (2015-01-17) - AA01
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
-
accounts-with-accounts-type-full (2015-07-17) - AA
-
appoint-person-director-company-with-name-date (2015-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
-
memorandum-articles (2014-03-26) - MEM/ARTS
-
resolution (2014-03-26) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
keyboard_arrow_right 2013
-
incorporation-company (2013-11-04) - NEWINC