co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROBATE PROTECT LIMITED

PROBATE PROTECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROBATE PROTECT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13362403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROBATE PROTECT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROBATE PROTECT LIMITED located?

    Registered Office Address
    42 High Street Wanstead
    E11 2RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROBATE PROTECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PROBATE PROTECT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2025
    Next Confirmation Statement DueJan 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024
    OverdueYes

    What are the latest filings for PROBATE PROTECT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Martin Hall as a director on Nov 30, 2024

    		1 pagesTM01

    Termination of appointment of Peter John Hughes Everett as a director on Sep 13, 2024

    		1 pagesTM01

    Termination of appointment of Melissa Hofert as a director on Sep 03, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Peter John Hughes Everett as a director on Jan 19, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Appointment of Mr Martin Hall as a director on Jan 04, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Director's details changed for Ms Mel Hofert on May 10, 2021

    		2 pagesCH01

    Change of details for Ms Melissa Hofert as a person with significant control on May 07, 2021

    		2 pagesPSC04

    Appointment of Ms Mel Hofert as a director on May 07, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 100
    • Capital: GBP 100
    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROBATE PROTECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUVAIN, Christopher Lee
    High Street Wanstead
    E11 2RJ London
    42
    England
    		Director
    High Street Wanstead
    E11 2RJ London
    42
    England
    		EnglandBritishDirector142350620001
    EVERETT, Peter John Hughes
    High Street Wanstead
    E11 2RJ London
    42
    England
    		Director
    High Street Wanstead
    E11 2RJ London
    42
    England
    		EnglandBritishCompany Director262447950001
    HALL, Martin
    High Street Wanstead
    E11 2RJ London
    42
    England
    		Director
    High Street Wanstead
    E11 2RJ London
    42
    England
    		Isle Of ManBritishCompany Director279790690002
    HOFERT, Melissa
    Duck End
    Stebbing
    CM6 3RY Dunmow
    Forge Cottage
    England
    		Director
    Duck End
    Stebbing
    CM6 3RY Dunmow
    Forge Cottage
    England
    		EnglandBritishDirector282931890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROBATE PROTECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lee Cauvain
    High Street Wanstead
    E11 2RJ London
    42
    England
    		Apr 28, 2021
    High Street Wanstead
    E11 2RJ London
    42
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Melissa Hofert
    Duck End
    Stebbing
    CM6 3RY Dunmow
    Forge Cottage
    England
    		Apr 28, 2021
    Duck End
    Stebbing
    CM6 3RY Dunmow
    Forge Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0