CCL SECURE (COMMERCIAL) LIMITED
Overview
| Company Name | CCL SECURE (COMMERCIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09913731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCL SECURE (COMMERCIAL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CCL SECURE (COMMERCIAL) LIMITED located?
| Registered Office Address | Fairview House Victoria Place CA1 1HP Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCL SECURE (COMMERCIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVIA SECURITY (COMMERCIAL) LIMITED | Jan 22, 2016 | Jan 22, 2016 |
| GLOBAL EMPLOYMENT COMPANY LIMITED | Dec 11, 2015 | Dec 11, 2015 |
What are the latest accounts for CCL SECURE (COMMERCIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CCL SECURE (COMMERCIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from Station Road Station Road Wigton Cumbria CA7 9BG United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Oct 02, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Sebastian Smith-Saville as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Mark Heaton as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Innovia Security (Holding) Ltd as a person with significant control on May 15, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Dominic Mark Heaton as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Richard Sanders as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Paul Eitel Washchuk as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Mcclendon as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to Station Road Station Road Wigton Cumbria CA7 9BG on Mar 30, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mark Andrew Mcclendon as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Geoffrey Thomas Martin as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Horton as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Omar Shafi Khan as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Robertshaw as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of CCL SECURE (COMMERCIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Geoffrey Thomas | Director | Victoria Place CA1 1HP Carlisle Fairview House Cumbria | United States | British | Chief Executive | 206142830001 | ||||
| SANDERS, Neil Richard | Director | Victoria Place CA1 1HP Carlisle Fairview House Cumbria | England | British | General Manager | 237710930001 | ||||
| SMITH-SAVILLE, James Sebastian | Director | Victoria Place CA1 1HP Carlisle Fairview House Cumbria | United Kingdom | British | Chartered Accountant | 240040060002 | ||||
| HORTON, David | Secretary | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | 203456640001 | |||||||
| BELL, Geoffrey | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | Austalia | Australian And Canadian | Director | 203456620002 | ||||
| COONAN, Craig | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | Australia | Australian | Director | 203456630001 | ||||
| HEATON, Dominic Mark | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | England | British | Director | 178455630001 | ||||
| HORTON, David Michael | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | Director | 100258870001 | ||||
| KHAN, Omar Shafi | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | Director | 196984590001 | ||||
| MCCLENDON, Mark Andrew | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | United States | American | Lawyer | 220900660001 | ||||
| ROBERTSHAW, Mark | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | Director | 196425470001 | ||||
| WASHCHUK, Sean Paul Eitel | Director | Station Road CA7 9BG Wigton Station Road Cumbria United Kingdom | Canada | Canadian | Finance Director | 220821210001 |
Who are the persons with significant control of CCL SECURE (COMMERCIAL) 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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Does CCL SECURE (COMMERCIAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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