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CCL SECURE (COMMERCIAL) LIMITED

Company number 09913731

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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)
02 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Oct 2019	AD01	Registered office address changed from Station Road Station Road Wigton Cumbria CA7 9BG United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 2 October 2019	View PDF Registered office address changed from Station Road Station Road Wigton Cumbria CA7 9BG United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr James Sebastian Smith-Saville as a director on 21 December 2018	View PDF Appointment of Mr James Sebastian Smith-Saville as a director 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)
18 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC05	Change of details for Innovia Security (Holding) Ltd as a person with significant control on 15 May 2017	View PDF Change of details for Innovia Security (Holding) Ltd as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr Dominic Mark Heaton as a director on 29 September 2017	View PDF Appointment of Mr Dominic Mark Heaton as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr Neil Richard Sanders as a director on 29 September 2017	View PDF Appointment of Mr Neil Richard Sanders as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM01	Termination of appointment of Sean Paul Eitel Washchuk as a director on 29 September 2017	View PDF Termination of appointment of Sean Paul Eitel Washchuk as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	TM01	Termination of appointment of Mark Andrew Mcclendon as a director on 29 September 2017	View PDF Termination of appointment of Mark Andrew Mcclendon as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AD01	Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to Station Road Station Road Wigton Cumbria CA7 9BG on 30 March 2017	View PDF Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to Station Road Station Road Wigton Cumbria CA7 9BG on 30 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	View PDF Appointment of Mark Andrew Mcclendon as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	View PDF Appointment of Geoffrey Thomas Martin as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM02	Termination of appointment of David Horton as a secretary on 28 February 2017	View PDF Termination of appointment of David Horton as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Omar Shafi Khan as a director on 28 February 2017	View PDF Termination of appointment of Omar Shafi Khan as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Mark Robertshaw as a director on 28 February 2017	View PDF Termination of appointment of Mark Robertshaw as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)

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