CCL SECURE (HOLDING) LIMITED
STATION ROAD, WIGTON CA7 9BG- Active
- Private Limited Company
- Company No. 07009124
- Last Updated: 01 Mar 2024
Company Profile
CCL SECURE (HOLDING) LIMITED was incorporated on Friday, September 4, 2009 as a Private Limited Company with registered address in WIGTON. CCL SECURE (HOLDING) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 1 month and 20 days.
| Name | CCL SECURE (HOLDING) LIMITED |
|---|---|
| Company number | 07009124 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION ROAD STATION ROAD WIGTON CA7 9BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innovia Group (Holding 3) Ltd West Street, CA7 9PD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CCL SECURE (HOLDING) LIMITED | 04 Sep 2009 |
| INNOVIA FILMS (FINANCE) LIMITED | 19 Dec 2012 |
| INNOVIA SECURITY (HOLDING) LIMITED | 19 May 2017 |