Cmprotect Limited

Active08564332 Private limited company
Incorporated
11 June 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2013
British
Born April 1967 (59)
Officer history (7 former)
31 July 2024
Resigned Terrett, Ben John as Director
1 June 2022
Resigned Fox, Karen Denise as Director
1 June 2022
Resigned Jacobs, David Anthony as Director
1 June 2022
Resigned Fox, Simon as Director
15 June 2020
Resigned Coates, Graham Marshall as Director
14 May 2019
Appointed Terrett, Ben John as Director
14 May 2019
Appointed Coates, Graham Marshall as Director
1 April 2018
Appointed Fox, Karen Denise as Director
22 December 2016
Resigned Glanvill, Michael Kevin as Director
1 December 2016
Appointed Fox, Simon as Director
11 June 2013
Appointed Hooker, Edward William as Director
11 June 2013
Appointed Jacobs, Yomtov Eliezer as Director
11 June 2013
Resigned Jacobs, Yomtov Eliezer as Director
11 June 2013
Appointed Glanvill, Michael Kevin as Director
11 June 2013
Appointed Jacobs, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03252806
Former controllers (1)
1 June 2022
Ceased Edward William Hooker — Has significant influence or control

Financials

Cash
£31,090
down £9,519 (23%)
Employees
5
no change
Current Ratio
1.1x
Balance sheet detail
2022
Fixed Assets£40,415
Current Assets£333,631
Debtors£302,541
Cash£31,090
Creditors (< 1 year)£303,310
Net Current Assets£30,321
Shareholder Funds£70,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
27 October 2026Other filing
Show all recent filings

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