CCL SECURE LIMITED
Overview
| Company Name | CCL SECURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08760810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCL SECURE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CCL SECURE LIMITED located?
| Registered Office Address | Station Road Station Road CA7 9BG Wigton Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCL SECURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVIA SECURITY LIMITED | Nov 04, 2013 | Nov 04, 2013 |
What are the latest accounts for CCL SECURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CCL SECURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for CCL SECURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Director's details changed for Mr Patrick Swift on Sep 18, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil Richard Sanders as a director on Nov 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Sebastian Smith-Saville as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 25, 2020
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick Swift as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Richard Sanders as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Who are the officers of CCL SECURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Geoffrey Thomas | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | United States | British | 206142830001 | |||||
| SANDERS, Neil Richard | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | Australia | British | 277081830001 | |||||
| SWIFT, Patrick | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | England | Irish | 263233440002 | |||||
| HORTON, David Michael | Secretary | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | 182613430001 | |||||||
| BEEBY, David George | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | England | British | 12524700001 | |||||
| HEATON, Dominic Mark | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | England | British | 178455630001 | |||||
| MCCLENDON, Mark Andrew | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | United States | American | 220900660001 | |||||
| ROBERTSHAW, Mark | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | 196425470001 | |||||
| SANDERS, Neil Richard | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | England | British | 237710930001 | |||||
| SHAFI KHAN, Omar | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | 197584110001 | |||||
| SMITH-SAVILLE, James Sebastian | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | United Kingdom | British | 240040060002 | |||||
| TILSTON, David Frank | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | England | British | 157476100001 | |||||
| WASHCHUK, Sean Paul Eitel | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | Canada | Canadian | 220821210001 |
Who are the persons with significant control of CCL SECURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccl Secure (Holding) Ltd | Apr 06, 2016 | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | No | ||||||||||
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Natures of Control
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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