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Officers13

Insolvencies2

Events2

Documents35

Related companies5

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Last updated: Mar 30, 2024

CCL SECURE (COMMERCIAL) LIMITED

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is inactive

Private limited company

United Kingdom 11 Dec 2015 (9 years ago)

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Summary

NameCCL SECURE (COMMERCIAL) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode09913731
Incorporation Date11 Dec 2015 (9 years ago) / 2134 companies with the same date
Date dissolved02 Dec 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #82990 - Other business support service activities n.e.c.

Affiliates

Local connections
CCL S*************

ActiveUnited Kingdom

Contact details

Legal addressCUMBRIA, CARLISLE, FAIRVIEW HOUSE, VICTORIA PLACE, CA1 1HP

Officers

individual

IndividualUnited Kingdom

Ccl Secure (holding) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Geoffrey Thomas

Director


Appointed on28 Feb 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Smith-saville, James Sebastian

Director


Appointed on21 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Horton, David

Secretary


Appointed on11 Dec 2015

Resigned on28 Feb 2017

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
09913731-1members-voluntary-liquidation23 Sep 2019-
1members-voluntary-liquidation-23 Sep 2019

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Events

Old value

19 May 2017

Name changeINNOVIA SECURITY (COMMERCIAL) LIMITED

22 Jan 2016

Name changeGLOBAL EMPLOYMENT COMPANY LIMITED

Documents

DateNameTypeDocument
02 Dec 2020Gazette dissolved liquidationGAZ2View
02 Sep 2020Liquidation voluntary members return of final meetingLIQ13View
02 Oct 2019Change registered office address company with date old address new addressAD01View

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Frequently asked questions

Where is CCL SECURE (COMMERCIAL) LIMITED's headquarters?

CCL SECURE (COMMERCIAL) LIMITED's headquarters is located at CUMBRIA, CARLISLE, FAIRVIEW HOUSE, VICTORIA PLACE, CA1 1HP

What is CCL SECURE (COMMERCIAL) LIMITED's industry?

CCL SECURE (COMMERCIAL) LIMITED is in the industry of Other business support service activities n.e.c.

What year was CCL SECURE (COMMERCIAL) LIMITED started?

CCL SECURE (COMMERCIAL) LIMITED was started in 2015

Sources: Companies House