CCL SECURE (HOLDING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR PATRICK SWIFT |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDERS |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEATON |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JAMES SEBASTIAN SMITH-SAVILLE |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR NEIL RICHARD SANDERS |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WASHCHUK |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCLENDON |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR DOMINIC MARK HEATON |
| 27/09/1727 September 2017 | AUDITOR'S RESIGNATION |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 19/05/1719 May 2017 | COMPANY NAME CHANGED INNOVIA SECURITY (HOLDING) LIMITED CERTIFICATE ISSUED ON 19/05/17 |
| 12/04/1712 April 2017 | REDUCE ISSUED CAPITAL 07/04/2017 |
| 12/04/1712 April 2017 | SOLVENCY STATEMENT DATED 07/04/17 |
| 12/04/1712 April 2017 | STATEMENT BY DIRECTORS |
| 12/04/1712 April 2017 | 12/04/17 STATEMENT OF CAPITAL EUR 32958940.853963 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM PIONEER WAY CASTLEFORD YORKSHIRE WF10 5QU UNITED KINGDOM |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070091240002 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070091240003 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MARK ANDREW MCCLENDON |
| 02/03/172 March 2017 | DIRECTOR APPOINTED GEOFFREY THOMAS MARTIN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFI KHAN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAKE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HORTON |
| 01/03/171 March 2017 | SOLVENCY STATEMENT DATED 01/03/17 |
| 01/03/171 March 2017 | STATEMENT BY DIRECTORS |
| 01/03/171 March 2017 | DIRECTOR APPOINTED SEAN PAUL EITEL WASHCHUK |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE COACH HOUSE WEST STREET WIGTON CA7 9PD |
| 01/03/171 March 2017 | 01/03/17 STATEMENT OF CAPITAL EUR 87958941 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD IMBACH |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELL |
| 01/03/171 March 2017 | REDUCE ISSUED CAPITAL 01/03/2017 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/162 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HORTON / 02/12/2016 |
| 06/11/166 November 2016 | 30/06/16 STATEMENT OF CAPITAL EUR 122958941 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 26/09/1526 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | 30/06/15 STATEMENT OF CAPITAL EUR 122350261 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR OMAR SHAFI KHAN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR MARK ROBERTSHAW |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 22/01/1522 January 2015 | 18/12/14 STATEMENT OF CAPITAL EUR 117514363 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR GEOFF BELL |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR DAVID WAKE |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL HORTON |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR BERNHARD IMBACH |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLIFF |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW EDWARD BAYLIFF / 23/07/2014 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070091240003 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR DAVID FRANK TILSTON |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070091240002 |
| 26/02/1426 February 2014 | ARTICLES OF ASSOCIATION |
| 26/02/1426 February 2014 | CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 19/03/13 STATEMENT OF CAPITAL EUR 103178186.00 |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/1312 March 2013 | 22/02/13 STATEMENT OF CAPITAL EUR 50770228 |
| 27/02/1327 February 2013 | ADOPT ARTICLES 22/02/2013 |
| 19/12/1219 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1219 December 2012 | COMPANY NAME CHANGED INNOVIA FILMS (FINANCE) LIMITED CERTIFICATE ISSUED ON 19/12/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED DR ANDREW EDWARD BAYLIFF |
| 18/10/1218 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS LEITCH |
| 22/09/1122 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 09/10/099 October 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company