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CMPROTECT LIMITED

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CMPROTECT LIMITED

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Key Data

Status

Active

Company No.

08564332

Incorporation date

11/06/2013

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 11/06/2013)
dot icon01/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (36 pages)
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (2 pages)
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon19/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (66 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-11 with no updates
View PDF (3 pages)
dot icon13/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (66 pages)
dot icon13/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (20 pages)
dot icon17/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon17/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (2 pages)
dot icon07/08/2024
Termination of appointment of Ben John Terrett as a director on 2024-07-31
View PDF (1 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon13/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon13/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (2 pages)
dot icon13/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (75 pages)
dot icon13/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (38 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon30/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (11 pages)
dot icon05/09/2022
Change of details for Hfis Limited as a person with significant control on 2022-08-30
View PDF (2 pages)
dot icon05/09/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon05/09/2022
Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2022-09-05
View PDF (1 pages)
dot icon04/07/2022
Satisfaction of charge 085643320001 in full
View PDF (1 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-11 with updates
View PDF (4 pages)
dot icon22/06/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon16/06/2022
Resolutions
View PDF (3 pages)
dot icon15/06/2022
Notification of Hfis Limited as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon15/06/2022
Cessation of Edward William Hooker as a person with significant control on 2022-06-01
View PDF (1 pages)
dot icon13/06/2022
Termination of appointment of Simon Fox as a director on 2022-06-01
View PDF (1 pages)
dot icon13/06/2022
Termination of appointment of David Anthony Jacobs as a director on 2022-06-01
View PDF (1 pages)
dot icon13/06/2022
Termination of appointment of Karen Fox as a director on 2022-06-01
View PDF (1 pages)
dot icon29/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (9 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon25/09/2020
Termination of appointment of Graham Marshall Coates as a director on 2020-06-15
View PDF (1 pages)
dot icon17/09/2020
Accounts for a small company made up to 2020-03-31
View PDF (8 pages)
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon28/02/2020
Current accounting period extended from 2019-11-30 to 2020-03-31
View PDF (1 pages)
dot icon18/07/2019
Registration of charge 085643320001, created on 2019-07-04
View PDF (60 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-11 with no updates
View PDF (3 pages)
dot icon04/06/2019
Accounts for a small company made up to 2018-11-30
View PDF (6 pages)
dot icon16/05/2019
Director's details changed for Mr Benjamin John Terret on 2019-05-14
View PDF (2 pages)
dot icon14/05/2019
Appointment of Mr Benjamin John Terret as a director on 2019-05-14
View PDF (2 pages)
dot icon14/05/2019
Appointment of Mr Graham Marshall Coates as a director on 2019-05-14
View PDF (2 pages)
dot icon03/09/2018
Accounts for a small company made up to 2017-11-30
View PDF (8 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-11 with no updates
View PDF (3 pages)
dot icon10/04/2018
Appointment of Mrs Karen Fox as a director on 2018-04-01
View PDF (2 pages)
dot icon10/08/2017
Accounts for a small company made up to 2016-11-30
View PDF (9 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (5 pages)
dot icon05/01/2017
Appointment of Mr Simon Fox as a director on 2016-12-01
View PDF (2 pages)
dot icon22/12/2016
Termination of appointment of Michael Kevin Glanvill as a director on 2016-12-22
View PDF (1 pages)
dot icon29/06/2016
Accounts for a medium company made up to 2015-11-30
View PDF (5 pages)
dot icon17/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2015-10-02
View PDF (1 pages)
dot icon03/09/2015
Accounts for a small company made up to 2014-11-30
View PDF (5 pages)
dot icon21/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2015
Director's details changed for Mr Michael Kevin Glanvill on 2015-06-01
View PDF (2 pages)
dot icon20/07/2015
Previous accounting period shortened from 2015-06-30 to 2014-11-30
View PDF (1 pages)
dot icon04/07/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (5 pages)
dot icon09/06/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2013
Appointment of Mr Michael Kevin Glanvill as a director
View PDF (2 pages)
dot icon14/06/2013
Statement of capital following an allotment of shares on 2013-06-11
View PDF (3 pages)
dot icon14/06/2013
Appointment of Mr Edward William Hooker as a director
View PDF (2 pages)
dot icon14/06/2013
Appointment of Mr David Anthony Jacobs as a director
View PDF (2 pages)
dot icon11/06/2013
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon11/06/2013
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£31,090.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
30.32K
-
0.00
31.09K
-
2022
5
30.32K
-
0.00
31.09K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

30.32K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.09K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
11/06/2013 - 11/06/2013
19640
Coates, Graham Marshall
Director
14/05/2019 - 15/06/2020
37
Fox, Karen Denise
Director
01/04/2018 - 01/06/2022
3
Mr Michael Kevin Glanvill
Director
11/06/2013 - 22/12/2016
10
Fox, Simon
Director
01/12/2016 - 01/06/2022
27

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CMPROTECT LIMITED

CMPROTECT LIMITED is an(a) Active company incorporated on 11/06/2013 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CMPROTECT LIMITED?

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CMPROTECT LIMITED is currently Active. It was registered on 11/06/2013 .

Where is CMPROTECT LIMITED located?

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CMPROTECT LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CMPROTECT LIMITED do?

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CMPROTECT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does CMPROTECT LIMITED have?

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CMPROTECT LIMITED had 5 employees in 2022.

What is the latest filing for CMPROTECT LIMITED?

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The latest filing was on 01/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.