Companies House does not verify the accuracy of the information filed

Advanced company search

CCL SECURE (COMMERCIAL) LIMITED

Company number 09913731

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2017	TM01	Termination of appointment of Geoffrey Bell as a director on 28 February 2017	View PDF Termination of appointment of Geoffrey Bell 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 Craig Coonan as a director on 28 February 2017	View PDF Termination of appointment of Craig Coonan 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 David Michael Horton as a director on 28 February 2017	View PDF Termination of appointment of David Michael Horton as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017	View PDF Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AD01	Registered office address changed from The Coach House West Street Wigton CA7 9PD United Kingdom to Pioneer Way Castleford Yorkshire WF10 5QU on 1 March 2017	View PDF Registered office address changed from The Coach House West Street Wigton CA7 9PD United Kingdom to Pioneer Way Castleford Yorkshire WF10 5QU on 1 March 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	CERTNM	Company name changed global employment company LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-18	View PDF Company name changed global employment company LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-18 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Georffrey Bell on 11 December 2015	View PDF Director's details changed for Mr Georffrey Bell on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?