CCL SECURE (COMMERCIAL) LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
CCL SECURE (COMMERCIAL) LIMITED is a Private Limited Company from CARLISLE and has the status: Dissolved - no longer trading.
CCL SECURE (COMMERCIAL) LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913731. The accounts status is SMALL.
CCL SECURE (COMMERCIAL) LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913731. The accounts status is SMALL.
CCL SECURE (COMMERCIAL) LIMITED - CARLISLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
FAIRVIEW HOUSE
CARLISLE
CUMBRIA
CA1 1HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SEBASTIAN SMITH-SAVILLE | Nov 1991 | British | Director | 2018-12-21 | CURRENT |
| MR NEIL RICHARD SANDERS | Aug 1977 | British | Director | 2017-09-29 | CURRENT |
| GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 2017-02-28 | CURRENT |
| MR SEAN PAUL EITEL WASHCHUK | Apr 1972 | Canadian | Director | 2017-02-28 UNTIL 2017-09-29 | RESIGNED |
| MR MARK ROBERTSHAW | May 1968 | British | Director | 2015-12-11 UNTIL 2017-02-28 | RESIGNED |
| MR MARK ANDREW MCCLENDON | Aug 1962 | American | Director | 2017-02-28 UNTIL 2017-09-29 | RESIGNED |
| MR OMAR SHAFI KHAN | Aug 1974 | British | Director | 2015-12-11 UNTIL 2017-02-28 | RESIGNED |
| MR DAVID HORTON | Secretary | 2015-12-11 UNTIL 2017-02-28 | RESIGNED | ||
| MR DAVID MICHAEL HORTON | Oct 1965 | British | Director | 2015-12-11 UNTIL 2017-02-28 | RESIGNED |
| MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2017-09-29 UNTIL 2018-12-21 | RESIGNED |
| MR GEOFFREY BELL | Dec 1963 | Australian And Canadian | Director | 2015-12-11 UNTIL 2017-02-28 | RESIGNED |
| MR CRAIG COONAN | Aug 1962 | Australian | Director | 2015-12-11 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ccl Secure (Holding) Ltd | 2016-04-06 | Wigton Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |