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CCL SECURE LIMITED

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

This company is commonly known as Ccl Secure Limited. The company was founded 11 years ago and was given the registration number 08760810. The firm's registered office is in WIGTON. You can find them at Station Road, Station Road, Wigton, Cumbria. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CCL SECURE LIMITED
Company Number:08760810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Station Road, Station Road, Wigton, Cumbria, United Kingdom, CA7 9BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director28 February 2017Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director26 November 2020Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director30 September 2019Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Secretary04 November 2013Active
The Coach House, West Street, Wigton, United Kingdom, CA7 9PD

Director04 November 2013Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director08 September 2017Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

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

Director26 March 2015Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director08 September 2017Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director20 April 2015Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director29 September 2017Active
The Coach House, West Street, Wigton, United Kingdom, CA7 9PD

Director04 November 2013Active
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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