CS

CCL SECURE LIMITED

Active

Company number 08760810

Wigton, United Kingdom · Incorporated 4 November 2013

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

Last updated on 26 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2017

Company history

Previous company names

INNOVIA SECURITY LIMITED · 4 November 2013 – 19 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ccl Secure (Holding) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 February 2017
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 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
Legacy
Capital
25 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2020 View
Resolution
Resolution
25 November 2020 View
Legacy
Insolvency
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Resolution
Resolution
25 September 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 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
Auditors Resignation Company
Auditors
27 September 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Resolution
Resolution
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2017 View
Capital Allotment Shares
Capital
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
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
Appoint Person Director Company With Name Date
Officers
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
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Change Person Secretary Company With Change Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 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
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
17 January 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Memorandum Articles
Incorporation
26 March 2014 View
Resolution
Resolution
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Incorporation Company
Incorporation
4 November 2013 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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Companies at this postcode

CA7 9BG

CCL SECURE (HOLDING) LIMITED
#07009124
active
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