Company Protection Limited

Active14990690 Private limited company
Incorporated
10 July 2023 (3 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Capital House Pride Place
Pride Park
Derby
DE24 8QR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born February 1970 (56)
Director · Appointed 10 July 2023
British
Born February 1981 (45)
Director · Appointed 10 July 2023
British
Born December 1984 (41)
Officer history (6 former)
22 September 2026
22 September 2026
Appointed Herbert, Gareth John as Director
22 September 2026
5 May 2026
Resigned Chapman, Matthew James Van-Wyk as Director
31 December 2025
Resigned Thompson, Benjamin David as Director
30 June 2024
Resigned Holler, Fabien as Secretary
18 June 2024
7 June 2024
Resigned Tilley, Lucy Claire as Director
25 September 2023
Appointed Chapman, Matthew James Van-Wyk as Director
10 July 2023
Appointed Tilley, Lucy Claire as Director
10 July 2023
Appointed Holler, Fabien as Secretary
10 July 2023
Appointed Thompson, Benjamin David as Director
10 July 2023
Appointed Pappin, Barry Walter as Director
10 July 2023
10 July 2023
Appointed Reed, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07266691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Confirmation statement with updates27 September 2026

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