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CCL SECURE (COMMERCIAL) LIMITED - Fairview House, Victoria Place, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 09913731
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fairview House
- Victoria Place
- Carlisle
- Cumbria
- CA1 1HP Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP UK
Management
- Managing Directors
- MARTIN, Geoffrey Thomas
- SANDERS, Neil Richard
- SMITH-SAVILLE, James Sebastian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-11
- Dissolved on
- 2020-12-02
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ccl Secure (Holding) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INNOVIA SECURITY (COMMERCIAL) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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CCL SECURE (COMMERCIAL) LIMITED Company Description
- CCL SECURE (COMMERCIAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 09913731. Its current trading status is "closed". It was registered 2015-12-11. It was previously called INNOVIA SECURITY (COMMERCIAL) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2017-12-31.It can be contacted at Fairview House .
Get CCL SECURE (COMMERCIAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccl Secure (Commercial) Limited - Fairview House, Victoria Place, Carlisle, Cumbria, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-12-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-09-02) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-10-01) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-01) - 600
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resolution (2019-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-10-07) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-09-27) - AUD
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confirmation-statement-with-updates (2017-12-21) - CS01
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change-to-a-person-with-significant-control (2017-12-21) - PSC05
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-small (2017-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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resolution (2017-05-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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certificate-change-of-name-company (2016-01-22) - CERTNM
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change-of-name-notice (2016-01-22) - CONNOT
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-14) - CH01
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incorporation-company (2015-12-11) - NEWINC
