• UK
  • CCL SECURE (HOLDING) LIMITED - Station Road, Wigton, Cumbria, United Kingdom

Company Information

Company registration number
07009124
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
2009-09-04
Age Of Company
2009-09-04 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
Innovia Group (Holding 3) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INNOVIA SECURITY (HOLDING) LIMITED
Legal Entity Identifier (LEI)
894500LMXZDQNXA64U34
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-09-04
Annual Return
Due Date: 2024-09-18
Last Date: 2023-09-04

CCL SECURE (HOLDING) LIMITED Company Description

CCL SECURE (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 07009124. Its current trading status is "live". It was registered 2009-09-04. It was previously called INNOVIA SECURITY (HOLDING) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-09-04.It can be contacted at Station Road .
More information

Get CCL SECURE (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ccl Secure (Holding) Limited - Station Road, Wigton, Cumbria, United Kingdom

2009-09-04 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-09-19) - CS01

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  • accounts-with-accounts-type-full (2023-07-19) - AA

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  • confirmation-statement-with-updates (2022-09-05) - CS01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • confirmation-statement-with-updates (2021-09-17) - CS01

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  • accounts-with-accounts-type-full (2021-09-01) - AA

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19

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  • legacy (2020-11-25) - SH20

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  • legacy (2020-11-25) - CAP-SS

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  • resolution (2020-11-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-10-12) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • confirmation-statement-with-no-updates (2019-09-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • mortgage-satisfy-charge-full (2017-03-16) - MR04

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • legacy (2017-03-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-03-01) - SH19

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  • resolution (2017-03-01) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-03-01) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • legacy (2017-03-01) - CAP-SS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • legacy (2017-04-12) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-04-12) - SH19

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  • legacy (2017-04-12) - SH20

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  • resolution (2017-05-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • auditors-resignation-company (2017-09-27) - AUD

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • resolution (2017-04-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01

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  • mortgage-satisfy-charge-full (2016-12-14) - MR04

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  • change-person-secretary-company-with-change-date (2016-12-02) - CH03

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  • capital-allotment-shares (2016-11-06) - SH01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-12) - AP01

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  • capital-allotment-shares (2015-01-22) - SH01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • capital-allotment-shares (2015-08-24) - SH01

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-26) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01

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  • change-constitution-enactment (2014-02-26) - CC05

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  • memorandum-articles (2014-02-26) - MEM/ARTS

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • change-person-director-company-with-change-date (2014-07-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • capital-allotment-shares (2013-03-27) - SH01

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  • legacy (2013-03-25) - MG01

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  • capital-allotment-shares (2013-03-12) - SH01

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  • resolution (2013-02-27) - RESOLUTIONS

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  • termination-director-company-with-name (2012-07-27) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • change-of-name-notice (2012-12-19) - CONNOT

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  • certificate-change-of-name-company (2012-12-19) - CERTNM

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  • appoint-person-director-company-with-name (2012-12-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • change-account-reference-date-company-current-extended (2009-10-09) - AA01

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  • incorporation-company (2009-09-04) - NEWINC

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