This company is commonly known as Ccl Secure (commercial) Limited. The company was founded 8 years ago and was given the registration number 09913731. The firm's registered office is in CARLISLE. You can find them at Fairview House, Victoria Place, Carlisle, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CCL SECURE (COMMERCIAL) LIMITED |
|---|---|---|
| Company Number | : | 09913731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 December 2015 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fairview House, Victoria Place, Carlisle, CA1 1HP | Director | 28 February 2017 | Active |
| Fairview House, Victoria Place, Carlisle, CA1 1HP | Director | 29 September 2017 | Active |
| Fairview House, Victoria Place, Carlisle, CA1 1HP | Director | 21 December 2018 | Active |
| Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU | Secretary | 11 December 2015 | Active |
| Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU | Director | 11 December 2015 | Active |
| Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU | Director | 11 December 2015 | Active |
| Station Road, Station Road, Wigton, United Kingdom, CA7 9BG | Director | 29 September 2017 | Active |
| Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU | Director | 11 December 2015 | Active |
| Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU | Director | 11 December 2015 | Active |
| Station Road, Station Road, Wigton, United Kingdom, CA7 9BG | Director | 28 February 2017 | Active |
| Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU | Director | 11 December 2015 | Active |
| Station Road, Station Road, Wigton, United Kingdom, CA7 9BG | Director | 28 February 2017 | Active |
| Ccl Secure (Holding) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Station Road, Station Road, Wigton, United Kingdom, CA7 9BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-01 | Resolution | Resolution. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-10 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Auditors | Auditors resignation company. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-19 | Resolution | Resolution. | Download |
| 2017-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2017-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-01 | Officers | Termination director company with name termination date. | Download |
| 2017-03-01 | Officers | Termination director company with name termination date. | Download |
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