Ccl Secure Limited

08760810

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STATION ROAD, WIGTON, CA7 9BG

Incorporated 04/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Geoffrey Thomas Martin

director · Since 28/02/2017

CHIEF EXECUTIVE

BRITISH · UNITED STATES · Age 72

Also on 33 other boards

Mr Patrick Swift

director · Since 30/09/2019

GENERAL MANAGER

IRISH · ENGLAND · Age 49

Mr Neil Richard Sanders

director · Since 26/11/2020

VICE PRESIDENT & MANAGING DIRECTOR

BRITISH · AUSTRALIA · Age 48

Also on 1 other board

Persons with Significant Control

Ccl Secure (Holding) Ltd

75–100% shares

75–100% votes

Appoint directors

Station Road, Station Road, Wigton, CA7 9BG

Reg: 09913731 · Register Of Companies, Companies House · Uk Incorporated Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CITIBANK, N.A. LONDON BRANCH ( AS SECURITY TRUSTEE)

Created 11/07/2014Registered 28/07/2014Satisfied 16/03/2017

Charge

satisfied

CITIBANK, N.A. LONDON BRANCH

Created 21/03/2014Registered 26/03/2014Satisfied 16/03/2017

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/03/2014Registered 19/03/2014Satisfied 16/03/2017