CP

CERTUA PROTECT LIMITED

Active

Company number 10649821

London, England · Incorporated 3 March 2017

12 - 18 Theobalds Road, London, WC1X 8PL, England

Last updated on 22 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2024

Company history

Previous company names

CERTUA RISK LIMITED · 3 March 2017 – 20 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Certua Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 March 2017

Funding

3 funding rounds
30 September 2024
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
3 March 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Capital Allotment Shares
Capital
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2017 View
Resolution
Resolution
20 June 2017 View
Incorporation Company
Incorporation
3 March 2017 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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