Ccl Secure (Holding) Limited

DataGardener
live
Medium

Ccl Secure (holding) Limited

07009124•Private Limited With Share Capital

Station Road Station Road, Wigton, Cumbria, CA79BG
01697369340

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/09/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ccl Secure (holding) Limited (07009124) is a private limited with share capital incorporated on 04/09/2009 (16 years old) and registered in cumbria, CA79BG. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/09/2009
CA79BG

Financial Overview

Total Assets

£29.24M

Liabilities

£7.7K

Net Assets

£29.23M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
patrick swift
director
G
geoffrey thomas martin
director
N
neil richard sanders
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2020
Legacy
Category:Capital
Date:25-11-2020
Legacy
Category:Insolvency
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Auditors Resignation Company
Category:Auditors
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Resolution
Category:Resolution
Date:19-05-2017
Legacy
Category:Capital
Date:12-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2017
Legacy
Category:Insolvency
Date:12-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Legacy
Category:Capital
Date:01-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2017
Legacy
Category:Insolvency
Date:01-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2016
Capital Allotment Shares
Category:Capital
Date:06-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Memorandum Articles
Category:Incorporation
Date:26-02-2014
Change Constitution Enactment
Category:Change Of Constitution
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:27-03-2013
Legacy
Category:Mortgage
Date:25-03-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Resolution
Category:Resolution
Date:27-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2012
Change Of Name Notice
Category:Change Of Name
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2009
Incorporation Company
Category:Incorporation
Date:04-09-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024

Trading Addresses

Station Road, Wigton, Cumbria, CA79BGRegistered

Related Companies

10
worldmark international limited
live
ccl label (ashford) limited
live
ccl syrinx (uk) limited
live
inprint systems limited
live
worldmark uk limited
live
innovia films (holding) limited
live
mcgavigan corporate limited
live
lemac no.1 limited
live
ccl industries (u.k.) limited
live
worldmark (holdings) uk limited
live

Contact

01697369340
Station Road Station Road, Wigton, Cumbria, CA79BG