CAPITAL PROTECT LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL PROTECT LIMITED
COMPANY NUMBER
05230535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
14/09/2004
(20 years and 3 months old)
WEBSITE
http://mabnetwork.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2008
27/08/2010
MAB FINANCIAL PLANNING LIMITED
View all previous names
DERBY
DE24 8QR
Telephone: 01332200020
TPS: No
Capital House
2 Pride Place
Pride Park
Derby, Derbyshire
DE24 8QR
Telephone: 200020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTGAGE ADVICE BUREAU LIMITED | Active - Accounts Filed | View Report |
| CAPITAL PROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 19/08/2024 | Fabien Holler (927847512) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2004 - Present (20 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 40 Past: 9 |
View Report |
|
24/07/2024 - Present (5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
14/09/2004 - Present (20 years and 3 months) 14/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
14/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 19/08/2024 | Fabien Holler (927847512) has left the board |
| 30/07/2024 | New Board Member Emilie Nadia Marcelline Burgaud Mccarthy (927051533) Appointed |
| 18/06/2024 | Lucy Claire Tilley (919767087) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 15/01/2021 | New Company Secretary Fabien Holler (927847512) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/07/2019 | David Robert Preece (913361184) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Benjamin David Thompson (913509115) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/07/2016 | Paul James Robinson (912936089) has left the board |
| 27/07/2016 | New Company Secretary Lucy Claire Tilley (921089623) Appointed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Board Member Lucy Claire Tilley (919767087) Appointed |
| 12/06/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 20/10/2014 | Peter William James Birch (901189926) has left the board |
| 17/06/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 23/10/2012 | New Board Member Peter William James Birch (901189926) Appointed |
| 23/10/2012 | Peter Birch (917289634) has left the board |
| 20/10/2012 | New Annual Return filed |
| 18/10/2012 | New Board Member Peter Birch (917289634) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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