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Corps Of Commissionaires Management Limited

01107779

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Market House, 85 Cowcross Street, London, EC1M 6PF
Incorporated 11/04/1973

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

80100
Private security activities

Officers

Lynn Thomas

secretary · Since 31/03/2009

SOLICITOR

BRITISH · Age 66

Also on 5 other boards

Robert Paul Craggs

director · Since 18/06/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Lyndon Michael Bullock

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Air Marshal Christopher Mark Nickols

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Ms Fiona Elizabeth Strens

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Kathryn Elizabeth Fleming

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Lynn Thomas

secretary · Since 31/03/2009

British

Robert Paul Craggs

director · Since 18/06/2009

British · England · Age 55

Lyndon Michael Bullock

director · Since 10/10/2017

British · England · Age 60

Christopher Mark Nickols

director · Since 01/03/2020

British · England · Age 70

Fiona Elizabeth Strens

director · Since 01/09/2021

British · United Kingdom · Age 56

Kathryn Elizabeth Fleming

director · Since 15/10/2025

British · United Kingdom · Age 55

Former

Alan (Cyril) Davies

director · Resigned 11/06/1992

Robert Bruce Robertson

director · Resigned 11/06/1992

Bernard Victor Hilary Fullerton

director · Resigned 26/05/1993

Bernard Victor Hilary Fullerton

secretary · Resigned 26/05/1993

Roland Kevin Guy

director · Resigned 15/06/1994

Charles Edward Langford Hinde

secretary · Resigned 14/12/1994

Charles Edward Langford Hinde

director · Resigned 18/01/1995

Peter Alexander Ward

director · Resigned 20/11/1996

Jan Walter Barnes

director · Resigned 17/12/1997

Christopher James Salt

director · Resigned 09/07/1998

Gordon Richard Oehlers

director · Resigned 16/12/1998

Aleaxander Crighton

director · Resigned 26/02/1999

James Alex Wood

director · Resigned 26/06/2000

Robert William Frank Gerken

director · Resigned 05/09/2001

Alan Charles Edwards

secretary · Resigned 17/09/2001

Alan Charles Edwards

director · Resigned 23/11/2001

Patrick Gerald Dealtry

director · Resigned 14/05/2003

Alexander Bertolis

secretary · Resigned 31/12/2003

Francis James Peck

director · Resigned 31/12/2006

Stephen Charles Dixon

director · Resigned 05/09/2007

Gillian Mary Eustance

director · Resigned 30/09/2007

Robin Watson

director · Resigned 05/11/2007

Christopher John Marshall Edmondson

director · Resigned 30/03/2009

Christopher John Marshall Edmondson

secretary · Resigned 30/03/2009

Veronica Ann Stewart

director · Resigned 31/07/2009

Colin Alexander Couch

director · Resigned 20/01/2010

Anthony Lowther Leask

director · Resigned 31/01/2010

Richard Moule

director · Resigned 13/04/2010

Gareth Broad

director · Resigned 28/02/2011

Paul Graham Bland

director · Resigned 28/02/2011

Clive Merrick Norman Ward

director · Resigned 24/10/2012

Robert Austin Fox

director · Resigned 30/01/2013

Thomas Ronald Harris

director · Resigned 16/09/2014

Trevor Allan Spires

director · Resigned 16/03/2016

Patricia Stringfellow

director · Resigned 23/11/2016

Peter Valentine Webster

director · Resigned 22/08/2017

Clive Merrick Norman Ward

director · Resigned 29/02/2020

Maurice James Malcolm Groat

director · Resigned 31/01/2022

Nicholas Keith Pearch

director · Resigned 30/04/2022

Shrinivas Madhav Honap

director · Resigned 31/07/2025

Persons with Significant Control

Corps Of Commissionaires Trustees Ltd

75–100% shares

Market House, 85 Cowcross Street, London, EC1M 6PF

Reg: 04637968 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/03/2022Registered 08/03/2022
Charge
outstanding

LLOYDS BANK PLC

Created 01/03/2022Registered 08/03/2022
charge
outstanding

LEUMI ABL LIMITED

Created 09/06/2011Registered 16/06/2011

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Market House
2026-07-28

MARKET HOUSE

post townLondon
2026-07-28

LONDON

officer appointedTHOMAS, Lynn
2026-07-28
officer appointedBULLOCK, Lyndon Michael
2026-07-28
officer appointedCRAGGS, Robert Paul
2026-07-28
officer appointedFLEMING, Kathryn Elizabeth
2026-07-28
officer appointedNICKOLS, Christopher Mark, Air Marshal
2026-07-28
officer appointedSTRENS, Fiona Elizabeth
2026-07-28