CP

CORE PROTECT LIMITED

Active

Company number 03696745

Warwick, United Kingdom · Incorporated 18 January 1999

The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

Last updated on 7 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BATES (EVESHAM) LIMITED · 18 January 1999 – 18 March 1999

BATES GENERAL INSURANCE SERVICES LIMITED · 18 March 1999 – 21 June 2010

COMMERCIAL INSURANCE BROKERS LIMITED · 21 June 2010 – 9 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balmoral Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2025 View
Certificate Change Of Name Company
Change Of Name
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Change Sail Address Company With Old Address New Address
Address
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 June 2024 View
Legacy
Insolvency
11 June 2024 View
Legacy
Capital
11 June 2024 View
Resolution
Resolution
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Move Registers To Sail Company With New Address
Address
9 September 2016 View
Change Sail Address Company With New Address
Address
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Termination Secretary Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Change Of Name Notice
Change Of Name
21 June 2010 View
Certificate Change Of Name Company
Change Of Name
21 June 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Mortgage
23 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Small
Accounts
16 November 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Capital
23 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Accounts
8 August 1999 View
Memorandum Articles
Incorporation
14 May 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Certificate Change Of Name Company
Change Of Name
17 March 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Address
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Incorporation Company
Incorporation
18 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CV34 6BY

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