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CCL Secure (Holding) Limited

CCL Secure (Holding) Limited is an active company incorporated on 4 September 2009 with the registered office located in Wigton, Cumbria. CCL Secure (Holding) Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
07009124
Private limited company
Age
16 years
Incorporated 4 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Station Road
Station Road
Wigton
Cumbria
CA7 9BG
United Kingdom
Same address for the past 8 years
Telephone
016973 69340
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President & Managing Director • British • Lives in Australia • Born in Aug 1977
Director • General Manager • Irish • Lives in England • Born in Dec 1976
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
Innovia Group (Holding 3) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Secure Limited
Geoffrey Thomas Martin, Mr Patrick Swift, and 1 more are mutual people.
Active
Innovia Films Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Label (Ashford) Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Industries (U.K.) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Inprint Systems Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Label Limited
Geoffrey Thomas Martin is a mutual person.
Active
Innovia Group (Holding 3) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Lemac No.1 Limited
Geoffrey Thomas Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.25M
Decreased by £1.52M (-5%)
Total Liabilities
-£7K
Decreased by £26K (-79%)
Net Assets
£28.24M
Decreased by £1.49M (-5%)
Debt Ratio (%)
0%
Decreased by 0.09% (-78%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Mr Neil Richard Sanders Appointed
4 Years Ago on 26 Nov 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 19 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 4 September 2022 with updates
Submitted on 5 Sep 2022
Confirmation statement made on 4 September 2021 with updates
Submitted on 17 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 1 Sep 2021
Termination of appointment of James Sebastian Smith-Saville as a director on 26 November 2020
Submitted on 30 Nov 2020
Repayment History
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