Having been setup in 2009, Ccl Secure (Holding) Ltd have registered office in Wigton in Cumbria, it's status in the Companies House registry is set to "Active". This organisation has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH-SAVILLE, James Sebastian | 21 December 2018 | - | 1 |
| SWIFT, Patrick | 30 September 2019 | - | 1 |
| BELL, Geoffrey | 09 December 2014 | 28 February 2017 | 1 |
| IMBACH, Bernhard | 09 December 2014 | 28 February 2017 | 1 |
| SANDERS, Neil Richard | 29 September 2017 | 30 September 2019 | 1 |
| WAKE, David | 09 December 2014 | 28 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AP01 - Appointment of director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AP01 - Appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AUD - Auditor's letter of resignation | 27 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 15 September 2017 | |
| RESOLUTIONS - N/A | 19 May 2017 | |
| RESOLUTIONS - N/A | 12 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 April 2017 | |
| SH19 - Statement of capital | 12 April 2017 | |
| CAP-SS - N/A | 12 April 2017 | |
| AD01 - Change of registered office address | 30 March 2017 | |
| MR04 - N/A | 16 March 2017 | |
| MR04 - N/A | 16 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| RESOLUTIONS - N/A | 01 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 March 2017 | |
| SH19 - Statement of capital | 01 March 2017 | |
| CAP-SS - N/A | 01 March 2017 | |
| TM02 - Termination of appointment of secretary | 01 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| AD01 - Change of registered office address | 01 March 2017 | |
| MR04 - N/A | 14 December 2016 | |
| CH03 - Change of particulars for secretary | 02 December 2016 | |
| SH01 - Return of Allotment of shares | 06 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AR01 - Annual Return | 26 September 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| AP01 - Appointment of director | 12 May 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| SH01 - Return of Allotment of shares | 22 January 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| CH01 - Change of particulars for director | 31 July 2014 | |
| MR01 - N/A | 05 March 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| MEM/ARTS - N/A | 26 February 2014 | |
| CC05 - Change of constitution by enactment | 26 February 2014 | |
| MR01 - N/A | 26 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| SH01 - Return of Allotment of shares | 27 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2013 | |
| SH01 - Return of Allotment of shares | 12 March 2013 | |
| RESOLUTIONS - N/A | 27 February 2013 | |
| CERTNM - Change of name certificate | 19 December 2012 | |
| CONNOT - N/A | 19 December 2012 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| AA01 - Change of accounting reference date | 09 October 2009 | |
| NEWINC - New incorporation documents | 04 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
| Debenture | 19 March 2013 | Fully Satisfied |
N/A |
