Firmoscan
Active07009124Private limited companyWigton

CCL SECURE (HOLDING) LIMITED

Significant control: Innovia Group (Holding 3) Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CCL SECURE (HOLDING) LIMITED is an active private limited company (company number 07009124) incorporated on 4 September 2009, registered in Wigton. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 2,463 companies in activities of head offices in Other with filed accounts; the median reports net assets of £7,500 and is 16 years old.

02

Ownership and control

1 active
  • Innovia Group (Holding 3) Ltd
    corporate entity, United Kingdom · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
4 September 200917 yrs ago
First accounts due
4 June 20115621 days overdue
Confirmation statement due
18 September 2027in 329 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 4 September 2009
  • Accounts past their due dateDue 4 June 2011

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 329 days
  2. First accounts due5621 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (activities of head offices), closest in incorporation date

All companies incorporated on 4 September 2009 · in Sept 2009.

09

Reminders for CCL SECURE (HOLDING) LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).