Danbro Protect Limited in East Beach LYTHAM ST. ANNES

Danbro Protect Limited LYTHAM ST. ANNES

Founded in 2012, Danbro Protect, classified under reg no. 08171955 is an active company. Currently registered at Jubilee House FY8 5FT, Lytham St. Annes the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 11th July 2017 Danbro Protect Limited is no longer carrying the name Cxc Protect.

The firm has one director. Damian B., appointed on 2 June 2017. There are currently no secretaries appointed. As of 29 May 2024, there were 9 ex directors - Robert K., Neil O. and others listed below. There were no ex secretaries.

Danbro Protect Limited Address / Contact

Office Address	Jubilee House
Office Address2	East Beach
Town	Lytham St. Annes
Post code	FY8 5FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08171955
Date of Incorporation	Wed, 8th Aug 2012
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Damian B.

Position: Director

Appointed: 02 June 2017

Robert K.

Position: Director

Appointed: 02 June 2017

Resigned: 27 September 2019

Neil O.

Position: Director

Appointed: 02 June 2017

Resigned: 27 December 2023

John T.

Position: Director

Appointed: 02 June 2017

Resigned: 31 July 2019

Michelle R.

Position: Director

Appointed: 22 October 2012

Resigned: 02 June 2017

Craig D.

Position: Director

Appointed: 21 August 2012

Resigned: 22 October 2012

Raymond R.

Position: Director

Appointed: 20 August 2012

Resigned: 22 October 2012

John C.

Position: Director

Appointed: 20 August 2012

Resigned: 22 October 2012

Michelle R.

Position: Director

Appointed: 08 August 2012

Resigned: 11 September 2012

Martin G.

Position: Director

Appointed: 08 August 2012

Resigned: 11 September 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Danbro Accounting Limited from Lytham St. Annes, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Danbro Accounting Limited that entered Lytham St. Annes, England as the official address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Danbro Accounting Limited

Jubilee House East Beach, Lytham St. Annes, FY8 5FT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03884932
Notified on	2 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Danbro Accounting Limited

Jubilee House East Beach, Lytham St. Annes, FY8 5FT, England

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03884932
Notified on	6 April 2016
Ceased on	2 June 2017
Nature of control:	75,01-100% shares

Company previous names

Cxc Protect	July 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand		1 066	13 724	349
Current Assets	29 009	22 059	61 112	41 954
Debtors		20 993	47 388	41 605
Other Debtors		15 598	10 430

Other
Amounts Owed By Related Parties			35 000	41 605
Corporation Tax Payable			220
Creditors	20 115	18 248	13 006	2 521
Net Current Assets Liabilities	8 894	3 811	48 106	39 433
Number Shares Issued Fully Paid			99
Other Creditors		13 275	3 675	2 521
Other Taxation Social Security Payable			2 645
Par Value Share			1
Trade Creditors Trade Payables		4 973	6 466
Trade Debtors Trade Receivables		5 395	1 958
Total Assets Less Current Liabilities	8 894	3 811

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 27th December 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 27th December 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 8th August 2023 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 8th August 2022 filed on: 19th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 8th August 2021 filed on: 12th, August 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 6th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 8th August 2020 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 7th, October 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 27th September 2019 filed on: 27th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th August 2019 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st July 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 8th August 2018 filed on: 21st, August 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 15th, February 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 8th August 2017 filed on: 16th, August 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 16th August 2017 filed on: 16th, August 2017	persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2nd June 2017 filed on: 14th, August 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 14th August 2017 filed on: 14th, August 2017	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2nd June 2017 filed on: 11th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th July 2017 filed on: 11th, July 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2nd June 2017 filed on: 11th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2017 filed on: 11th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2017 filed on: 11th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 1st Floor 1-3 Sun Street London EC2A 2EP England on 11th July 2017 to Jubilee House East Beach Lytham St. Annes FY8 5FT filed on: 11th, July 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2nd June 2017 filed on: 11th, July 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, September 2016	accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 27th, September 2016	other	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, September 2016	other	Free Download (3 pages)
CS01	Confirmation statement with updates 8th August 2016 filed on: 31st, August 2016	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 16th, October 2015	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 16th, October 2015	other	Free Download (1 page)
AD01	Change of registered address from Suite 33-39 65 London Wall London EC2M 5TU on 14th October 2015 to 1st Floor 1-3 Sun Street London EC2A 2EP filed on: 14th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th August 2015 filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th October 2015: 99.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 28th, September 2015	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2014 filed on: 13th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th August 2014: 99.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 30th, June 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 30th, June 2014	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2013 filed on: 9th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th August 2013: 99.00 GBP	capital
SH01	Statement of Capital on 1st January 2013: 1.00 GBP filed on: 17th, May 2013	capital	Free Download (3 pages)
AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 22nd October 2012 filed on: 22nd, October 2012	address	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2013 to 31st December 2013 filed on: 22nd, October 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2012 filed on: 22nd, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2012 filed on: 22nd, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2012 filed on: 22nd, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2012 filed on: 22nd, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th September 2012 filed on: 12th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th September 2012 filed on: 11th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 21st August 2012 filed on: 21st, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 21st August 2012 filed on: 21st, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 20th August 2012 filed on: 20th, August 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2013 to 31st March 2013 filed on: 16th, August 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from 65 London Wall London EC2M 5TU United Kingdom on 16th August 2012 filed on: 16th, August 2012	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2012	incorporation

Danbro Protect Limited LYTHAM ST. ANNES

Danbro Protect Limited Address / Contact

Company Information / Profile

Company staff

Damian B.

Robert K.

Neil O.

John T.

Michelle R.

Craig D.

Raymond R.

John C.

Michelle R.

Martin G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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