CCL SECURE LIMITED
Active - Accounts Filed
General Information
NAME
CCL SECURE LIMITED
COMPANY NUMBER
08760810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/11/2013
(11years old)
WEBSITE
www.innoviasecurity.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2013
19/05/2017
INNOVIA SECURITY LIMITED
CUMBRIA
CA7 9BG
Telephone: 01697369340
TPS: No
Station Road
Wigton
Cumbria
CA7 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL SECURE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| CCL SECURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2013 - Present (11years) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
04/11/2013 - 28/02/2017 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Patrick Swift (926323344) Appointed |
| 10/10/2019 | Neil Richard Sanders (923771093) has left the board |
| 21/09/2019 | New Accounts filed |
| 04/01/2019 | Dominic Mark Heaton (917845563) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/11/2017 | Sean Paul Eitel Washchuk (922082121) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member James Sebastian Smith-Saville (924004006) Appointed |
| 14/11/2017 | Mark Andrew McClendon (922090066) has left the board |
| 26/09/2017 | New Accounts filed |
| 22/09/2017 | Dominic Mark Heaton (923788570) has left the board |
| 22/09/2017 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 18/09/2017 | New Board Member Dominic Mark Heaton (923788570) Appointed |
| 12/09/2017 | New Board Member Neil Richard Sanders (923771093) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 03/04/2017 | Change in Reg. Office |
| 10/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 10/03/2017 | New Board Member Mark Andrew McClendon (922090066) Appointed |
| 10/03/2017 | Geoffrey Thomas Martin (922585424) has left the board |
| 10/03/2017 | Mark Andrew McClendon (922585672) has left the board |
| 09/03/2017 | Sean Paul Eitel Washchuk (922576458) has left the board |
| 09/03/2017 | New Board Member Sean Paul Eitel Washchuk (922082121) Appointed |
| 06/03/2017 | New Board Member Mark Andrew McClendon (922585672) Appointed |
| 06/03/2017 | New Board Member Geoffrey Thomas Martin (922585424) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 03/03/2017 | Mark Robertshaw (919642547) has left the board |
| 03/03/2017 | Omar Shafi Khan (919758411) has left the board |
| 03/03/2017 | David Michael Horton (918261343) has left the board |
| 03/03/2017 | New Board Member Sean Paul Eitel Washchuk (922576458) Appointed |
| 14/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Mark Robertshaw (919642547) Appointed |
| 19/08/2015 | Mark Robertshaw (919767740) has left the board |
| 18/05/2015 | New Board Member Mark Robertshaw (919767740) Appointed |
| 14/05/2015 | New Board Member Omar Shafi Khan (919758411) Appointed |
| 12/05/2015 | David George Beeby (901252470) has left the board |
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