CS

CCL SECURE (COMMERCIAL) LIMITED

Dissolved

Company number 09913731

Carlisle · Incorporated 11 December 2015

Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBAL EMPLOYMENT COMPANY LIMITED · 11 December 2015 – 22 January 2016

INNOVIA SECURITY (COMMERCIAL) LIMITED · 22 January 2016 – 19 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2019 View
Resolution
Resolution
1 October 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
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 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
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 Small
Accounts
6 September 2017 View
Resolution
Resolution
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 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
Change Registered Office Address Company With Date Old Address New Address
Address
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 Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Of Name Notice
Change Of Name
22 January 2016 View
Certificate Change Of Name Company
Change Of Name
22 January 2016 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Incorporation Company
Incorporation
11 December 2015 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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