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The Certified Protection Group Ltd

12639876

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

12639876 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 02/06/2020

Compliance

Last accounts

30/06/2021

micro entity

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 02/06/2023

Due 16/06/2024

Overdue

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Andrew Paul Dixon

director · Since 02/06/2020

British · United Kingdom · Age 47

Andrew Ellis Marsh

director · Since 24/06/2020

British · United Kingdom · Age 46

James Anthony Feeney

director · Since 25/06/2020

British · England · Age 46

Persons with Significant Control

Mr Andrew Paul Dixon

25–50% shares

British · United Kingdom · Age 47

Lyons Court 1666 High Street, Knowle, Solihull, B93 0LY

Notified 02/06/2020

Mr James Anthony Feeney

25–50% shares
25–50% votes

British · England · Age 46

Lyons Court 1666 High Street, Knowle, Solihull, B93 0LY

Notified 02/06/2020

Mr Andrew Ellis Marsh

25–50% shares
25–50% votes

British · England · Age 46

Lyons Court 1666 High Street, Knowle, Solihull, B93 0LY

Notified 25/06/2020

Change History

statusactive
2026-05-08

Active - Proposal to Strike off

typeltd
2026-05-08

Private Limited Company

post townCardiff
2026-05-08

CARDIFF

officer appointedDIXON, Andrew Paul
2026-05-08
officer appointedFEENEY, James Anthony
2026-05-08
officer appointedMARSH, Andrew Ellis
2026-05-08

CompanyRankvs 16867+ SIC 47990 peers
41

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2021

Net Worth

£24k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£124k

Current Liabilities

£100k

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.24

Derived from filed accounts. Not audited figures.

Filing History26 filings

RP05

default companies house registered office address applied

03/07/20251 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

16/01/20241 page · PDF
GAZ1

gazette notice compulsory

05/12/20231 page · PDF
DISS40

gazette filings brought up to date

02/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
GAZ1

gazette notice compulsory

22/08/20231 page · PDF
Accounts date changed

change account reference date company previous extended

31/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/03/20225 pages · PDF
DISS40

gazette filings brought up to date

25/08/20211 page · PDF
GAZ1

gazette notice compulsory

24/08/20211 page · PDF
PSC changed

change to a person with significant control

20/08/20212 pages · PDF
Director details changed

change person director company with change date

20/08/20212 pages · PDF
PSC notified

notification of a person with significant control

20/08/20212 pages · PDF
PSC notified

notification of a person with significant control

20/08/20212 pages · PDF
Director details changed

change person director company with change date

20/08/20212 pages · PDF
PSC changed

change to a person with significant control

20/08/20212 pages · PDF
Director appointed

appoint person director company with name date

20/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20215 pages · PDF
Shares allotted

capital allotment shares

20/08/20213 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

13/07/20201 page · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20201 page · PDF
PSC07

cessation of a person with significant control

11/06/20201 page · PDF
Incorporated

incorporation company

02/06/202012 pages · PDF