CMPROTECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CMPROTECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CMPROTECT LIMITED was incorporated 10 years ago on 11/06/2013 and has the registered number: 08564332. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CMPROTECT LIMITED was incorporated 10 years ago on 11/06/2013 and has the registered number: 08564332. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CMPROTECT LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN TERRETT | Jul 1972 | British | Director | 2019-05-14 | CURRENT |
MR EDWARD WILLIAM HOOKER | Apr 1967 | British | Director | 2013-06-11 | CURRENT |
MR MICHAEL KEVIN GLANVILL | Mar 1969 | British | Director | 2013-06-11 UNTIL 2016-12-22 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2013-06-11 UNTIL 2013-06-11 | RESIGNED |
MR DAVID ANTHONY JACOBS | Jan 1958 | British | Director | 2013-06-11 UNTIL 2022-06-01 | RESIGNED |
MR SIMON FOX | Nov 1961 | British | Director | 2016-12-01 UNTIL 2022-06-01 | RESIGNED |
MRS KAREN FOX | Jan 1966 | British | Director | 2018-04-01 UNTIL 2022-06-01 | RESIGNED |
MR GRAHAM MARSHALL COATES | Feb 1956 | British | Director | 2019-05-14 UNTIL 2020-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hfis Limited | 2022-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward William Hooker | 2016-04-06 - 2022-06-01 | 4/1967 | Borehamwood Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cmprotect Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-03-2022 | £31,090 Cash £70,736 equity |