CAPITAL PROTECT LIMITED

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

See on map

Latest events (Record since 14/09/2004)

09/01/2026

Termination of appointment of Benjamin David Thompson as a director on 2025-12-31

View PDF (1 pages)

04/11/2025

Director's details changed for Mr Peter Christopher Steven Brodnicki on 2025-10-28

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

16/04/2025

Director's details changed for Mr Peter Christopher Steven Brodnicki on 2015-03-01

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

15/08/2024

Termination of appointment of Fabien Holler as a secretary on 2024-06-30

View PDF (1 pages)

26/07/2024

Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-07-24

View PDF (2 pages)

14/06/2024

Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

03/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

27/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

03/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

13/01/2021

Appointment of Mr Fabien Holler as a secretary on 2021-01-01

View PDF (2 pages)

13/01/2021

Termination of appointment of Lucy Claire Tilley as a secretary on 2021-01-01

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

29/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

22/07/2019

Director's details changed for Mrs Lucy Claire Tilley on 2019-07-01

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Benjamin David Thompson on 2019-07-01

View PDF (2 pages)

12/07/2019

Termination of appointment of David Robert Preece as a director on 2019-07-01

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

14/06/2018

Appointment of Mr Benjamin David Thompson as a director on 2018-06-07

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

31/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

25/07/2016

Appointment of Mrs Lucy Claire Tilley as a secretary on 2016-05-27

View PDF (2 pages)

25/07/2016

Termination of appointment of Paul James Robinson as a secretary on 2016-05-27

View PDF (1 pages)

11/11/2015

Appointment of Mrs Lucy Claire Tilley as a director on 2015-11-10

View PDF (2 pages)

11/11/2015

Termination of appointment of Paul James Robinson as a director on 2015-11-10

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

22/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

16/10/2014

Termination of appointment of Peter William James Birch as a director on 2014-10-10

View PDF (1 pages)

11/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

10/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

20/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

16/10/2012

Appointment of Peter Birch as a director

View PDF (2 pages)

29/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

05/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

19/10/2010

Director's details changed for David Robert Preece on 2009-11-01

View PDF (2 pages)

27/08/2010

Certificate of change of name

View PDF (2 pages)

27/08/2010

Change of name notice

View PDF (1 pages)

25/08/2010

Termination of appointment of Richard Palmer as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Simon Blunt as a director

View PDF (1 pages)

25/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (3 pages)

30/10/2008

Certificate of change of name

View PDF (2 pages)

23/10/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

30/09/2008

Director appointed richard michael palmer

View PDF (2 pages)

30/09/2008

Director appointed david robert preece

View PDF (2 pages)

30/09/2008

Director appointed simon charles blunt

View PDF (2 pages)

11/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

07/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

11/10/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

11/10/2007

Registered office changed on 11/10/07 from: 3 tunnel hill mews, knock lane bisworth northampton NN7 3DA

View PDF (1 pages)

11/10/2007

Location of debenture register

View PDF (1 pages)

11/10/2007

Location of register of members

View PDF (1 pages)

21/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (3 pages)

18/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (3 pages)

16/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Burgaud Mccarthy, Emilie Nadia Marcelline	Director	24/07/2024 - Present	54
Brodnicki, Peter Christopher Steven	Director	22/10/2004 - Present	72
Tilley, Lucy Claire	Director	10/11/2015 - 07/06/2024	43
Holler, Fabien	Secretary	01/01/2021 - 30/06/2024	-
Thompson, Benjamin David	Director	07/06/2018 - 31/12/2025	64

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Description

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?

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

Where is CAPITAL PROTECT LIMITED located?

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

What does CAPITAL PROTECT LIMITED do?

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

What is the latest filing for CAPITAL PROTECT LIMITED?

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