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CAPITAL PROTECT LIMITED

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CAPITAL PROTECT LIMITED

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Key Data

Status

Active

Company No.

05230535

Incorporation date

14/09/2004

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Capital House, Pride Place, Pride Park, Derby DE24 8QRCopy
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Latest events (Record since 14/09/2004)
dot icon09/01/2026
Termination of appointment of Benjamin David Thompson as a director on 2025-12-31
View PDF (1 pages)
dot icon04/11/2025
Director's details changed for Mr Peter Christopher Steven Brodnicki on 2025-10-28
View PDF (2 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon16/04/2025
Director's details changed for Mr Peter Christopher Steven Brodnicki on 2015-03-01
View PDF (2 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon06/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (21 pages)
dot icon15/08/2024
Termination of appointment of Fabien Holler as a secretary on 2024-06-30
View PDF (1 pages)
dot icon26/07/2024
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-07-24
View PDF (2 pages)
dot icon14/06/2024
Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07
View PDF (1 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (18 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon05/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon03/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (19 pages)
dot icon13/01/2021
Appointment of Mr Fabien Holler as a secretary on 2021-01-01
View PDF (2 pages)
dot icon13/01/2021
Termination of appointment of Lucy Claire Tilley as a secretary on 2021-01-01
View PDF (1 pages)
dot icon01/12/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon15/10/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon24/09/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon22/07/2019
Director's details changed for Mrs Lucy Claire Tilley on 2019-07-01
View PDF (2 pages)
dot icon22/07/2019
Director's details changed for Mr Benjamin David Thompson on 2019-07-01
View PDF (2 pages)
dot icon12/07/2019
Termination of appointment of David Robert Preece as a director on 2019-07-01
View PDF (1 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon20/09/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon14/06/2018
Appointment of Mr Benjamin David Thompson as a director on 2018-06-07
View PDF (2 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon16/08/2017
Full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (5 pages)
dot icon17/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon25/07/2016
Appointment of Mrs Lucy Claire Tilley as a secretary on 2016-05-27
View PDF (2 pages)
dot icon25/07/2016
Termination of appointment of Paul James Robinson as a secretary on 2016-05-27
View PDF (1 pages)
dot icon11/11/2015
Appointment of Mrs Lucy Claire Tilley as a director on 2015-11-10
View PDF (2 pages)
dot icon11/11/2015
Termination of appointment of Paul James Robinson as a director on 2015-11-10
View PDF (1 pages)
dot icon11/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon22/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2014
Termination of appointment of Peter William James Birch as a director on 2014-10-10
View PDF (1 pages)
dot icon11/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (4 pages)
dot icon10/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (7 pages)
dot icon16/10/2012
Appointment of Peter Birch as a director
View PDF (2 pages)
dot icon29/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (4 pages)
dot icon28/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (4 pages)
dot icon19/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2010
Director's details changed for David Robert Preece on 2009-11-01
View PDF (2 pages)
dot icon27/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon27/08/2010
Change of name notice
View PDF (1 pages)
dot icon25/08/2010
Termination of appointment of Richard Palmer as a director
View PDF (1 pages)
dot icon25/08/2010
Termination of appointment of Simon Blunt as a director
View PDF (1 pages)
dot icon25/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (4 pages)
dot icon30/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (3 pages)
dot icon30/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Director appointed richard michael palmer
View PDF (2 pages)
dot icon30/09/2008
Director appointed david robert preece
View PDF (2 pages)
dot icon30/09/2008
Director appointed simon charles blunt
View PDF (2 pages)
dot icon11/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (3 pages)
dot icon07/07/2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
View PDF (1 pages)
dot icon11/10/2007
Return made up to 14/09/07; full list of members
View PDF (2 pages)
dot icon11/10/2007
Registered office changed on 11/10/07 from: 3 tunnel hill mews, knock lane bisworth northampton NN7 3DA
View PDF (1 pages)
dot icon11/10/2007
Location of debenture register
View PDF (1 pages)
dot icon11/10/2007
Location of register of members
View PDF (1 pages)
dot icon21/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (3 pages)
dot icon18/09/2006
Return made up to 14/09/06; full list of members
View PDF (2 pages)
dot icon18/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/05/2006
Total exemption full accounts made up to 2005-09-30
View PDF (3 pages)
dot icon16/09/2005
Return made up to 14/09/05; full list of members
View PDF (2 pages)
dot icon16/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/11/2004
New director appointed
View PDF (2 pages)
dot icon15/09/2004
Secretary resigned
View PDF (1 pages)
dot icon15/09/2004
Director resigned
View PDF (1 pages)
dot icon14/09/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CAPITAL PROTECT LIMITED has not submitted financial statements

CAPITAL PROTECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL PROTECT LIMITED

CAPITAL PROTECT LIMITED is an(a) Active company incorporated on 14/09/2004 with the registered office located at Capital House, Pride Place, Pride Park, Derby DE24 8QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL PROTECT LIMITED?

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CAPITAL PROTECT LIMITED is currently Active. It was registered on 14/09/2004 .

Where is CAPITAL PROTECT LIMITED located?

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CAPITAL PROTECT LIMITED is registered at Capital House, Pride Place, Pride Park, Derby DE24 8QR.

What does CAPITAL PROTECT LIMITED do?

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CAPITAL PROTECT LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CAPITAL PROTECT LIMITED?

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The latest filing was on 09/01/2026: Termination of appointment of Benjamin David Thompson as a director on 2025-12-31.