CS

CCL SECURE (HOLDING) LIMITED

Active

Company number 07009124

Wigton, United Kingdom · Incorporated 4 September 2009

Station Road, Station Road, Wigton, Cumbria, CA7 9BG, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company history

Previous company names

INNOVIA FILMS (FINANCE) LIMITED · 4 September 2009 – 19 December 2012

INNOVIA SECURITY (HOLDING) LIMITED · 19 December 2012 – 19 May 2017

Company overview

Incorporated on 4 September 2009 and registered in England and Wales, CCL SECURE (HOLDING) LIMITED remains an active private limited company, now trading for 17 years. It has changed its name 2 times, most recently from INNOVIA SECURITY (HOLDING) LIMITED on 19 December 2012. Its registered office is at Station Road, Station Road, Wigton, Cumbria, CA7 9BG, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Innovia Group (Holding 3) Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MARTIN, Geoffrey Thomas (appointed 28 February 2017), SWIFT, Patrick (appointed 30 September 2019) and SANDERS, Neil Richard (appointed 26 November 2020). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 27 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 4 September 2026. The next is due by 18 September 2027. Companies House holds 101 filings for this company, most recently a confirmation statement filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 September 2026
Next due
18 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SANDERS, Neil Richard
Director
26 November 2020
SP
SWIFT, Patrick
Director
30 September 2019
MG
MARTIN, Geoffrey Thomas
Director
28 February 2017
SJ
SMITH-SAVILLE, James Sebastian
Director · Resigned
21 December 2018
HD
HEATON, Dominic Mark
Director · Resigned
29 September 2017
SN
SANDERS, Neil Richard
Director · Resigned
29 September 2017
MM
MCCLENDON, Mark Andrew
Director · Resigned
28 February 2017
WS
WASHCHUK, Sean Paul Eitel
Director · Resigned
28 February 2017
SK
SHAFI KHAN, Omar
Director · Resigned
20 April 2015
RM
ROBERTSHAW, Mark
Director · Resigned
26 March 2015
HD
HORTON, David Michael
Director · Resigned
9 December 2014
BG
BELL, Geoffrey
Director · Resigned
9 December 2014
IB
IMBACH, Bernhard
Director · Resigned
9 December 2014
WD
WAKE, David
Director · Resigned
9 December 2014
TD
TILSTON, David Frank
Director · Resigned
27 February 2014
BA
BAYLIFF, Andrew Edward, Dr
Director · Resigned
18 December 2012
LA
LEITCH, Angus Martin
Director · Resigned
4 September 2009
BD
BEEBY, David George
Director · Resigned
4 September 2009

Persons with significant control

PS
Innovia Group (Holding 3) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

5 funding rounds
30 June 2016
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
22 February 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Resolution
Resolution
25 November 2020 View
Legacy
Insolvency
25 November 2020 View
Legacy
Capital
25 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Auditors Resignation Company
Auditors
27 September 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Resolution
Resolution
19 May 2017 View
Resolution
Resolution
12 April 2017 View
Legacy
Capital
12 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2017 View
Legacy
Insolvency
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Legacy
Capital
1 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2017 View
Legacy
Insolvency
1 March 2017 View
Resolution
Resolution
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Change Person Secretary Company With Change Date
Officers
2 December 2016 View
Capital Allotment Shares
Capital
6 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Capital Allotment Shares
Capital
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Memorandum Articles
Incorporation
26 February 2014 View
Change Constitution Enactment
Change Of Constitution
26 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Legacy
Mortgage
25 March 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Resolution
Resolution
27 February 2013 View
Certificate Change Of Name Company
Change Of Name
19 December 2012 View
Change Of Name Notice
Change Of Name
19 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2009 View
Incorporation Company
Incorporation
4 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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