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CCL SECURE (HOLDING) LIMITED
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CCL SECURE (HOLDING) LIMITED: Filings

    • Overview

    Company NameCCL SECURE (HOLDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07009124
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CCL SECURE (HOLDING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Sep 04, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 04, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Appointment of Mr Neil Richard Sanders as a director on Nov 26, 2020

    		2 pagesAP01

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

    		1 pagesTM01

    Statement of capital on Nov 25, 2020

    • Capital: EUR 1
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Patrick Swift as a director on Sep 30, 2019

    		2 pagesAP01

    Termination of appointment of Neil Richard Sanders as a director on Sep 30, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr James Sebastian Smith-Saville as a director on Dec 21, 2018

    		2 pagesAP01

    Termination of appointment of Dominic Mark Heaton as a director on Dec 21, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0