Ltd Facts The UK company register, as filed

Register entry · No. 07009124

CCL SECURE (HOLDING) LIMITED

Active Private Limited Company Incorporated 4 Sep 2009

Checks

No warning signs 7 clear · 7 can't tell yet

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    Insolvency

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    Filing history
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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STATION ROAD, STATION ROAD, WIGTON, CUMBRIA, UNITED KINGDOM, CA7 9BG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CCL SECURE (HOLDING) LIMITED current
    2. INNOVIA SECURITY (HOLDING) LIMITED earlier
    3. INNOVIA FILMS (FINANCE) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Innovia Group (Holding 3) Ltd company · 05223255 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CCL SECURE (HOLDING) LIMITED still trading?

The register shows CCL SECURE (HOLDING) LIMITED as active.

What does CCL SECURE (HOLDING) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CCL SECURE (HOLDING) LIMITED set up?

It was incorporated on 4 September 2009.

When are CCL SECURE (HOLDING) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CCL SECURE (HOLDING) LIMITED's next confirmation statement due?

By 18 September 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House