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CCL SECURE LIMITED

Company number 08760810

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
10 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Dec 2020	CH01	Director's details changed for Mr Patrick Swift on 18 September 2020	View PDF Director's details changed for Mr Patrick Swift on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Neil Richard Sanders as a director on 26 November 2020	View PDF Appointment of Mr Neil Richard Sanders as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of James Sebastian Smith-Saville as a director on 26 November 2020	View PDF Termination of appointment of James Sebastian Smith-Saville as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	SH19	Statement of capital on 25 November 2020 GBP 3	View PDF Statement of capital on 25 November 2020 GBP 3 - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CAP-SS	Solvency Statement dated 17/11/20	View PDF Solvency Statement dated 17/11/20 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/11/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/11/2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP01	Appointment of Mr Patrick Swift as a director on 30 September 2019	View PDF Appointment of Mr Patrick Swift as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Neil Richard Sanders as a director on 30 September 2019	View PDF Termination of appointment of Neil Richard Sanders as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/07/2019	View PDF Resolutions RES13 ‐ Company business 11/07/2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
02 Jan 2019	CH01	Director's details changed for Mr James Sebastian Smith-Saville on 21 December 2018	View PDF Director's details changed for Mr James Sebastian Smith-Saville on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Dominic Mark Heaton as a director on 21 December 2018	View PDF Termination of appointment of Dominic Mark Heaton as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CCL SECURE LIMITED

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