Menna Overview
Here’s a quick overview of CORE PROTECT LIMITED 👀 — a Warwick, Warwickshire based business that started in 1999.
CORE PROTECT LIMITED
- Company statusactive
- Company No03696745
- Age27 years 6 months Incorporated 18 January 1999
- Officers2
Address
The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom
CORE PROTECT LIMITED is an active company incorporated on 18 January 1999 and based in Warwick, Warwickshire, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Jun 2024
Legacy
2 Years Ago on 11 Jun 2024
Legacy
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Roddy Neil | director | Jul 1984 | 01 Sept 2024 |
| TAYLOR, Simon James | director | May 1989 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balmoral Holdings Uk Ltd | 01 Sept 2024 | |
| Hayway Limited | 06 Apr 2016 |
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Here’s a quick overview of CORE PROTECT LIMITED 👀 — a Warwick, Warwickshire based business that started in 1999.