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CCL SECURE LIMITED

Company number 08760810

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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)
17 Jun 2024 AA Full accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
19 Jul 2023 AA Full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Patrick Swift on 18 September 2020
30 Nov 2020 AP01 Appointment of Mr Neil Richard Sanders as a director on 26 November 2020
30 Nov 2020 TM01 Termination of appointment of James Sebastian Smith-Saville as a director on 26 November 2020
25 Nov 2020 SH19 Statement of capital on 25 November 2020
  • GBP 3
25 Nov 2020 SH20 Statement by Directors
25 Nov 2020 CAP-SS Solvency Statement dated 17/11/20
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/11/2020
13 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
09 Oct 2019 AP01 Appointment of Mr Patrick Swift as a director on 30 September 2019
08 Oct 2019 TM01 Termination of appointment of Neil Richard Sanders as a director on 30 September 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/07/2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CH01 Director's details changed for Mr James Sebastian Smith-Saville on 21 December 2018
02 Jan 2019 TM01 Termination of appointment of Dominic Mark Heaton as a director on 21 December 2018
12 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017