Ccl Secure (holding) Limited. Head office in Wigton. Check Director.

Ccl Secure (holding) Limited, Wigton

Ccl Secure (Holding) Limited is a private limited company. Formerly, it was called Innovia Security (Holding) Limited (it was changed on 2017-05-19). Located at Station Road, Station Road, Wigton CA7 9BG, the above-mentioned 14 years old enterprise was incorporated on 2009-09-04 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the enterprise: Neil S. (appointed on 26 November 2020), Patrick S. (appointed on 30 September 2019), Geoffrey M. (appointed on 28 February 2017).

About
Name: Ccl Secure (holding) Limited
Number: 07009124
Incorporation date: 2009-09-04
End of financial year: 31 December


Address:	Station Road Station Road Wigton CA7 9BG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Innovia Group (Holding 3) Ltd

6 April 2016

Address	The Coach House West Street, Wigton, CA7 9PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Incorporated Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, Companies House, Uk
Registration number	05223255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Ccl Secure (Holding) Limited confirmation statement filing is 2024-09-18. The last one was sent on 2023-09-04. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Innovia Group (Holding 3) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at West Street, CA7 9PD Wigton.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (18 pages)
TM01	2020/11/26 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/26. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, November 2020 \| resolution	Free Download (1 page)
SH19	1.00 EUR is the capital in company's statement on 2020/11/25 filed on: 25th, November 2020 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 17/11/20 filed on: 25th, November 2020 \| insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, November 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2019/09/30. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 9th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (17 pages)
TM01	2018/12/21 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/21. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/09/29. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/09/29 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/29. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/09/29 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, September 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/19 filed on: 19th, May 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, April 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/04/17 filed on: 12th, April 2017 \| insolvency	Free Download (3 pages)
SH19	32958940.85 EUR is the capital in company's statement on 2017/04/12 filed on: 12th, April 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 12th, April 2017 \| capital	Free Download (2 pages)
AD01	Address change date: 2017/03/30. New Address: Station Road Station Road Wigton Cumbria CA7 9BG. Previous address: Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom filed on: 30th, March 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/02/28. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/28. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 01/03/17 filed on: 1st, March 2017 \| insolvency	Free Download (1 page)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/28. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
TM02	2017/02/28 - the day secretary's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, March 2017 \| capital	Free Download (1 page)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/03/01. New Address: Pioneer Way Castleford Yorkshire WF10 5QU. Previous address: The Coach House West Street Wigton CA7 9PD filed on: 1st, March 2017 \| address	Free Download (1 page)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, March 2017 \| resolution	Free Download (3 pages)
SH19	87958941.00 EUR is the capital in company's statement on 2017/03/01 filed on: 1st, March 2017 \| capital	Free Download (3 pages)
CH03	On 2016/12/02 secretary's details were changed filed on: 2nd, December 2016 \| officers	Free Download (1 page)
SH01	122958941.00 EUR is the capital in company's statement on 2016/06/30 filed on: 6th, November 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 26th, September 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (15 pages)
SH01	122350261.00 EUR is the capital in company's statement on 2015/06/30 filed on: 24th, August 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/04/20. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
TM01	2015/04/20 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/26. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
SH01	117514363.00 EUR is the capital in company's statement on 2014/12/18 filed on: 22nd, January 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2014/12/09. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/09. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/09. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/09. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
TM01	2014/12/09 - the day director's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
SH01	103178186.00 EUR is the capital in company's statement on 2014/09/05 capital
CH01	On 2014/07/23 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, February 2014 \| incorporation	Free Download (26 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
SH01	103178186.00 EUR is the capital in company's statement on 2013/09/05 capital
SH01	103178186.00 EUR is the capital in company's statement on 2013/03/19 filed on: 27th, March 2013 \| capital	Free Download (4 pages)
SH01	50770228.00 EUR is the capital in company's statement on 2013/02/22 filed on: 12th, March 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, February 2013 \| resolution	Free Download (30 pages)
CONNOT	Notice of change of name filed on: 19th, December 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed innovia films (finance) LIMITEDcertificate issued on 19/12/12 filed on: 19th, December 2012 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
TM01	2012/07/27 - the day director's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2009 \| incorporation	Free Download (21 pages)

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