Menna Overview
Here’s a quick overview of CCL SECURE (HOLDING) LIMITED 👀 — a Wigton, Cumbria based business that started in 2009.
CCL SECURE (HOLDING) LIMITED
- Company statusactive
- Company No07009124
- Age16 years 10 months Incorporated 4 September 2009
- Officers3
Address
Station Road, Station Road, Wigton, Cumbria, CA7 9BG, United Kingdom
CCL SECURE (HOLDING) LIMITED is an active company incorporated on 4 September 2009 and based in Wigton, Cumbria, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Nov 2020
Legacy
5 Years Ago on 25 Nov 2020
Legacy
5 Years Ago on 25 Nov 2020
Resolution
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Geoffrey Thomas | director | Jun 1954 | 28 Feb 2017 |
| SANDERS, Neil Richard | director | Aug 1977 | 26 Nov 2020 |
| SWIFT, Patrick | director | Dec 1976 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innovia Group (Holding 3) Ltd | 06 Apr 2016 |
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MARTIN, Geoffrey Thomas are mutual persons.
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Here’s a quick overview of CCL SECURE (HOLDING) LIMITED 👀 — a Wigton, Cumbria based business that started in 2009.