Introduction
Watch Company
C
COMPANY PROTECTION LIMITED
COMPANY PROTECTION LIMITED is an active company incorporated on 10 July 2023 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. COMPANY PROTECTION LIMITED was registered 2 years ago.(SIC: 66220)
Status
active
Active since 2 years ago
Company No
14990690
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Capital House Pride Place Pride Park Derby, DE24 8QR,
Previous Addresses
1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom
From: 10 July 2023To: 10 October 2025
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BRODNICKI, Peter Christopher Steven
ActivePride Place, DerbyDE24 8QR
Born May 1962
Director
Appointed 10 Jul 2023
BRODNICKI, Peter Christopher Steven
Pride Place, DerbyDE24 8QR
Born May 1962
Director
10 Jul 2023
Active
BURGAUD MCCARTHY, Emilie Nadia Marcelline
ActivePride Place, DerbyDE24 8QR
Born December 1980
Director
Appointed 18 Jun 2024
BURGAUD MCCARTHY, Emilie Nadia Marcelline
Pride Place, DerbyDE24 8QR
Born December 1980
Director
18 Jun 2024
Active
CHAPMAN, Matthew James Van-Wyk
ActivePride Place, DerbyDE24 8QR
Born August 1981
Director
Appointed 25 Sept 2023
CHAPMAN, Matthew James Van-Wyk
Pride Place, DerbyDE24 8QR
Born August 1981
Director
25 Sept 2023
Active
PAPPIN, Barry Walter
ActivePride Place, DerbyDE24 8QR
Born December 1984
Director
Appointed 10 Jul 2023
PAPPIN, Barry Walter
Pride Place, DerbyDE24 8QR
Born December 1984
Director
10 Jul 2023
Active
REED, Paul
ActivePride Place, DerbyDE24 8QR
Born February 1981
Director
Appointed 10 Jul 2023
REED, Paul
Pride Place, DerbyDE24 8QR
Born February 1981
Director
10 Jul 2023
Active
HOLLER, Fabien
Resigned16 Cathedral Road, CardiffCF11 9LJ
Secretary
Appointed 10 Jul 2023
Resigned 30 Jun 2024
HOLLER, Fabien
16 Cathedral Road, CardiffCF11 9LJ
Secretary
10 Jul 2023
Resigned 30 Jun 2024
Resigned
THOMPSON, Benjamin David
ResignedPride Place, DerbyDE24 8QR
Born August 1969
Director
Appointed 10 Jul 2023
Resigned 31 Dec 2025
THOMPSON, Benjamin David
Pride Place, DerbyDE24 8QR
Born August 1969
Director
10 Jul 2023
Resigned 31 Dec 2025
Resigned
TILLEY, Lucy Claire
Resigned16 Cathedral Road, CardiffCF11 9LJ
Born October 1971
Director
Appointed 10 Jul 2023
Resigned 07 Jun 2024
TILLEY, Lucy Claire
16 Cathedral Road, CardiffCF11 9LJ
Born October 1971
Director
10 Jul 2023
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vita Financial Limited
Active16 Cathedral Road, CardiffCF11 9LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Vita Financial Limited
16 Cathedral Road, CardiffCF11 9LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2024