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CCL Secure (Commercial) Limited

CCL Secure (Commercial) Limited is a dissolved company incorporated on 11 December 2015 with the registered office located in Carlisle, Cumbria. CCL Secure (Commercial) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 December 2020 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09913731
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fairview House
Victoria Place
Carlisle
Cumbria
CA1 1HP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1991
Director • General Manager • British • Lives in England • Born in Aug 1977
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
CCL Secure (Holding) Ltd
PSC
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Mutual Companies
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
CCL Secure (Holding) 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 (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.46M
Increased by £1.31M (+837%)
Turnover
£3.67M
Decreased by £152K (-4%)
Employees
11
Increased by 11 (%)
Total Assets
£3.32M
Increased by £1.39M (+72%)
Total Liabilities
-£2.82M
Increased by £1.09M (+63%)
Net Assets
£497K
Increased by £304K (+158%)
Debt Ratio (%)
85%
Decreased by 4.97% (-6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Dec 2020
Registered Address Changed
5 Years Ago on 2 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 1 Oct 2019
Declaration of Solvency
5 Years Ago on 1 Oct 2019
Dominic Mark Heaton Resigned
6 Years Ago on 21 Dec 2018
Mr James Sebastian Smith-Saville Appointed
6 Years Ago on 21 Dec 2018
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Small Accounts Submitted
6 Years Ago on 7 Oct 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Innovia Security (Holding) Ltd (PSC) Details Changed
8 Years Ago on 15 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2020
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
Submitted on 2 Oct 2019
Declaration of solvency
Submitted on 1 Oct 2019
Appointment of a voluntary liquidator
Submitted on 1 Oct 2019
Resolutions
Submitted on 1 Oct 2019
Appointment of Mr James Sebastian Smith-Saville as a director on 21 December 2018
Submitted on 2 Jan 2019
Termination of appointment of Dominic Mark Heaton as a director on 21 December 2018
Submitted on 2 Jan 2019
Confirmation statement made on 10 December 2018 with no updates
Submitted on 18 Dec 2018
Accounts for a small company made up to 31 December 2017
Submitted on 7 Oct 2018
Repayment History
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