Founded in 2013, Cmprotect, classified under reg no. 08564332 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Benjamin T., Edward H.. Of them, Edward H. has been with the company the longest, being appointed on 11 June 2013 and Benjamin T. has been with the company for the least time - from 14 May 2019. As of 10 May 2024, there were 6 ex directors - Graham C., Karen F. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 08564332 |
| Date of Incorporation | Tue, 11th Jun 2013 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 11 June 2013
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Hfis Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Edward H. This PSC has significiant influence or control over the company,.
Hfis Limited
7th Floor Corn Exchange, 55 Mark Lane, London, Hertfordshire, EC3R 7NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03252806 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward H.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 40 609 | 31 090 |
| Current Assets | 228 536 | 333 631 |
| Debtors | 187 927 | 302 541 |
| Other Debtors | 17 818 | 89 676 |
| Property Plant Equipment | 55 288 | 15 996 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 24 870 | 61 544 |
| Accumulated Depreciation Impairment Property Plant Equipment | 50 079 | 89 371 |
| Amounts Owed By Group Undertakings | 170 109 | 212 865 |
| Amounts Owed To Group Undertakings | 209 836 | 218 400 |
| Average Number Employees During Period | 5 | 5 |
| Creditors | 265 306 | 303 310 |
| Fixed Assets | 97 568 | 40 415 |
| Increase From Amortisation Charge For Year Intangible Assets | 36 674 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 292 | |
| Intangible Assets | 42 280 | 24 419 |
| Intangible Assets Gross Cost | 67 150 | 85 963 |
| Net Current Assets Liabilities | -36 770 | 30 321 |
| Other Creditors | 10 986 | 6 832 |
| Other Taxation Social Security Payable | 44 454 | 67 488 |
| Property Plant Equipment Gross Cost | 105 367 | |
| Total Additions Including From Business Combinations Intangible Assets | 18 813 | |
| Total Assets Less Current Liabilities | 60 798 | 70 736 |
| Trade Creditors Trade Payables | 30 | 10 590 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 |
other | Free Download (3 pages) |
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