CCL SECURE (HOLDING) LIMITED

active Company number 07009124

Private Limited by Shares · Incorporated on 4th Sep 2009

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SIC code: 70100
Registered office: Wigton, CA7 9BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CCL SECURE (HOLDING) LIMITED is a private limited by shares company based in Wigton. It was incorporated on 4th Sep 2009 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Wigton (CA) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in CA7 9BG £60,000 as of 6th Dec 2021 View postcode page

Average price (all time) £1,929,657

Average price (since 2016) £1,929,657

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Martin	Director	28th Feb 2017		British	View profile
Neil Sanders	Director	26th Nov 2020		British	View profile
Patrick Swift	Director	30th Sep 2019	This company	Irish	View profile
Innovia Group (Holding 3) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FUTAMURA BRITISH PENSION TRUSTEE LIMITED	10203208	27th May 2016	active
CCL SECURE LIMITED	08760810	4th Nov 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Sep 2009
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Sep 2009 Company incorporated
4th Sep 2009 David Beeby appointed as Director
4th Sep 2009 David Horton appointed as Secretary
4th Sep 2009 Angus Leitch appointed as Director
11th Apr 2012 Angus Leitch resigned as Director
18th Dec 2012 Andrew Bayliff appointed as Director
27th Feb 2014 David Tilston appointed as Director
9th Dec 2014 Andrew Bayliff resigned as Director
9th Dec 2014 Geoffrey Bell appointed as Director
9th Dec 2014 David Horton appointed as Director
9th Dec 2014 Bernhard Imbach appointed as Director
9th Dec 2014 David Wake appointed as Director
26th Mar 2015 Mark Robertshaw appointed as Director
31st Mar 2015 David Tilston resigned as Director
20th Apr 2015 David Beeby resigned as Director
20th Apr 2015 Omar Shafi Khan appointed as Director
6th Apr 2016 Innovia Group (Holding 3) Ltd appointed as Corporate PSC
28th Feb 2017 Geoffrey Bell resigned as Director
28th Feb 2017 David Horton resigned as Director
28th Feb 2017 Bernhard Imbach resigned as Director
28th Feb 2017 Mark Robertshaw resigned as Director
28th Feb 2017 Omar Shafi Khan resigned as Director
28th Feb 2017 David Wake resigned as Director
28th Feb 2017 Mark McClendon appointed as Director
28th Feb 2017 Sean Washchuk appointed as Director
28th Feb 2017 David Horton resigned as Secretary
28th Feb 2017 Geoffrey Martin appointed as Director
29th Sep 2017 Mark McClendon resigned as Director
29th Sep 2017 Sean Washchuk resigned as Director
29th Sep 2017 Dominic Heaton appointed as Director
29th Sep 2017 Neil Sanders appointed as Director
21st Dec 2018 Dominic Heaton resigned as Director
21st Dec 2018 James Smith-Saville appointed as Director
30th Sep 2019 Neil Sanders resigned as Director
30th Sep 2019 Patrick Swift appointed as Director
26th Nov 2020 James Smith-Saville resigned as Director
26th Nov 2020 Neil Sanders appointed as Director
4th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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