CCL SECURE (HOLDING) LIMITED

Company number 07009124 ·

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Overview

Company type
Private Limited Company
Incorporated
2009-09-04
Registered office
Station Road, Station Road, Wigton, Cumbria, United Kingdom, CA7 9BG
Postcode
CA7 9BG
Capital
103,178,186 EUR
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-04
Next due by
2026-09-18
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 15 resigned

MR Patrick SWIFT Director
Appointed 2019-09-30
CHARTERED ACCOUNTANT Appointed 2018-12-21
Appointed 2017-02-28

View all officers and resignations →

Group structure 1 subsidiary

Controlled by INNOVIA GROUP (HOLDING 3) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
cclsecure.co.uk

Welcome to CCL Secure, the World's Polymer Experts. Since 1988 we've been making banknotes stronger, safer, cleaner, and greener.

Previous company names

NameDate changed
INNOVIA SECURITY (HOLDING) LIMITED2017-05-19
INNOVIA FILMS (FINANCE) LIMITED2012-12-19

Previous registered addresses 2

AddressChanged on
PIONEER WAY CASTLEFORD, YORKSHIRE, WF10 5QU, UNITED KINGDOM2017-03-30
THE COACH HOUSE WEST STREET, WIGTON, CA7 9PD2017-03-01

The class of 2009

41%

of the 1,825 companies in this sector incorporated in 2009 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →