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Corps Of Commissionaires Management Limited

01107779

active
Private Limited Company
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, LONDON, EC1M 6PF
Incorporated 11/04/1973

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

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 69

Also on 5 other boards

Ms Fiona Elizabeth Strens

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Kathryn Elizabeth Fleming

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

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
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/12/2008Registered 16/12/2008Satisfied 13/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2002Registered 15/08/2002Satisfied 16/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/1997Registered 11/06/1997Satisfied 16/07/2012