Warning: file_put_contents(c/39d0b1adf05d9339cedec9e178706801.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ccl Secure (commercial) Limited, CA1 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CCL SECURE (COMMERCIAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairview House, Victoria Place, Carlisle, CA1 1HP

Director28 February 2017Active
Fairview House, Victoria Place, Carlisle, CA1 1HP

Director29 September 2017Active
Fairview House, Victoria Place, Carlisle, CA1 1HP

Director21 December 2018Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Secretary11 December 2015Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director11 December 2015Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director11 December 2015Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director29 September 2017Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director11 December 2015Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director11 December 2015Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director28 February 2017Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director11 December 2015Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director28 February 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.