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 - LONDON

This company is listed in the following categories:
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

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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

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