Company Profile
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Large EnterpriseCcl Secure (holding) Limited
07009124•Private Limited With Share Capital
Station Road Station Road, Wigton, Cumbria, CA79BG
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Incorporated
04/09/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Ccl Secure (holding) Limited (07009124) is a private limited with share capital incorporated on 04/09/2009 (17 years old) and registered in cumbria, CA79BG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/09/2009
CA79BG
Financial Overview
Total Assets
£29.55M
Liabilities
£1.7K
Net Assets
£29.55M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2026
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
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/06/2026
Latest Accounts31/12/2025
Trading Addresses
Station Road, Wigton, Cumbria, CA79BGRegistered
Related Companies
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