CORE PROTECT LIMITED

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CORE PROTECT LIMITED

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Key Data

Status

Active

Company No.

03696745

Incorporation date

18/01/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BYCopy
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Latest events (Record since 18/01/2023)
dot icon20/12/2025
Confirmation statement made on 2025-12-19 with no updates
dot icon11/09/2025
Termination of appointment of Roddy Neil Cox as a director on 2025-08-22
dot icon11/07/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon09/07/2025
Certificate of change of name
dot icon27/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon23/12/2024
Notification of Balmoral Holdings Uk Ltd as a person with significant control on 2024-09-01
dot icon23/12/2024
Appointment of Roddy Neil Cox as a director on 2024-09-01
dot icon23/12/2024
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to The Precinct Poseidon Way Warwick Warwickshire CV34 6BY on 2024-12-23
dot icon23/12/2024
Appointment of Mr Simon James Taylor as a director on 2024-09-01
dot icon23/12/2024
Cessation of Hayway Limited as a person with significant control on 2024-09-01
dot icon23/12/2024
Termination of appointment of Terence Harvey as a director on 2024-09-01
dot icon23/12/2024
Confirmation statement made on 2024-12-19 with updates
dot icon12/12/2024
Previous accounting period extended from 2024-04-30 to 2024-10-31
dot icon12/11/2024
Registered office address changed from 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 2024-11-12
dot icon12/11/2024
Director's details changed for Terence Harvey on 2024-11-11
dot icon12/11/2024
Change of details for Hayway Limited as a person with significant control on 2024-11-11
dot icon12/11/2024
Register inspection address has been changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
dot icon11/06/2024
Resolutions
dot icon11/06/2024
Statement by Directors
dot icon11/06/2024
Solvency Statement dated 21/05/24
dot icon11/06/2024
Statement of capital on 2024-06-11
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon02/01/2024
Confirmation statement made on 2023-12-19 with updates
dot icon25/08/2023
Change of details for Hayway Limited as a person with significant control on 2023-08-25
dot icon25/08/2023
Registered office address changed from Unit 2 Abbey Lane Court Evesham Worcestershire WR11 4BY to 93 High Street Evesham Worcestershire WR11 4DU on 2023-08-25
dot icon25/08/2023
Director's details changed for Terence Harvey on 2023-08-25
dot icon14/07/2023
Satisfaction of charge 1 in full
dot icon18/01/2023
Confirmation statement made on 2022-12-19 with updates
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
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)
2021
8
101.28K
-
0.00
63.67K
-
2022
8
90.12K
-
0.00
57.62K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE APPOINTMENTS LIMITED
Nominee Director
18/01/1999 - 18/01/1999
15962
Spring, David Nicholas
Director
01/02/2003 - 05/04/2005
5
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
18/01/1999 - 18/01/1999
16486
Harvey, Terence
Secretary
11/03/2003 - 05/04/2005
1
Allchurch, John Anthony
Director
29/04/1999 - 07/03/2003
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CORE PROTECT LIMITED

CORE PROTECT LIMITED is an(a) Active company incorporated on 18/01/1999 with the registered office located at The Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORE PROTECT LIMITED?

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CORE PROTECT LIMITED is currently Active. It was registered on 18/01/1999 .

Where is CORE PROTECT LIMITED located?

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CORE PROTECT LIMITED is registered at The Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY.

What does CORE PROTECT LIMITED do?

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CORE PROTECT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CORE PROTECT LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-19 with no updates.