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Ccl Secure Limited WIGTON

Ccl Secure started in year 2013 as Private Limited Company with registration number 08760810. The Ccl Secure company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Wigton at Station Road. Postal code: CA7 9BG. Since 2017-05-19 Ccl Secure Limited is no longer carrying the name Innovia Security.

The company has 3 directors, namely Neil S., Patrick S. and Geoffrey M.. Of them, Geoffrey M. has been with the company the longest, being appointed on 28 February 2017 and Neil S. has been with the company for the least time - from 26 November 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the company until 28 February 2017.

Ccl Secure Limited Address / Contact

Office Address Station Road
Office Address2 Station Road
Town Wigton
Post code CA7 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08760810
Date of Incorporation Mon, 4th Nov 2013
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Neil S.

Position: Director

Appointed: 26 November 2020

Patrick S.

Position: Director

Appointed: 30 September 2019

Geoffrey M.

Position: Director

Appointed: 28 February 2017

James S.

Position: Director

Appointed: 29 September 2017

Resigned: 26 November 2020

Dominic H.

Position: Director

Appointed: 08 September 2017

Resigned: 21 December 2018

Neil S.

Position: Director

Appointed: 08 September 2017

Resigned: 30 September 2019

Mark M.

Position: Director

Appointed: 28 February 2017

Resigned: 29 September 2017

Sean W.

Position: Director

Appointed: 28 February 2017

Resigned: 29 September 2017

Omar S.

Position: Director

Appointed: 20 April 2015

Resigned: 28 February 2017

Mark R.

Position: Director

Appointed: 26 March 2015

Resigned: 28 February 2017

David B.

Position: Director

Appointed: 04 November 2013

Resigned: 20 April 2015

David H.

Position: Secretary

Appointed: 04 November 2013

Resigned: 28 February 2017

David T.

Position: Director

Appointed: 04 November 2013

Resigned: 31 March 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Ccl Secure (Holding) Ltd from Wigton, United Kingdom. The abovementioned PSC is classified as "an uk incorporated company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ccl Secure (Holding) Ltd

Station Road Station Road, Wigton, Cumbria, CA7 9BG, 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
Registration number 09913731
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Innovia Security May 19, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 19th, July 2023 		Free Download (25 pages)

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