CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED

Overview

Company Name	CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01107779
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED located?

Registered Office Address	Market House 85 Cowcross Street EC1M 6PF London
Undeliverable Registered Office Address	No

What are the latest accounts for CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Appointment of Ms Kathryn Elizabeth Fleming as a director on Oct 15, 2025	2 pages	AP01

Aug 11, 2025	Termination of appointment of Shrinivas Madhav Honap as a director on Jul 31, 2025	1 pages	TM01

Aug 11, 2025	Group of companies' accounts made up to Mar 31, 2025	40 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Group of companies' accounts made up to Mar 31, 2024	39 pages	AA

Jul 23, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Group of companies' accounts made up to Mar 31, 2023	36 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Group of companies' accounts made up to Mar 31, 2022	35 pages	AA

Jun 19, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Apr 30, 2022	Termination of appointment of Nicholas Keith Pearch as a director on Apr 30, 2022	1 pages	TM01

Mar 08, 2022	Registration of charge 011077790006, created on Mar 01, 2022	31 pages	MR01

Mar 08, 2022	Registration of charge 011077790005, created on Mar 01, 2022	36 pages	MR01

Feb 01, 2022	Termination of appointment of Maurice James Malcolm Groat as a director on Jan 31, 2022	1 pages	TM01

Nov 02, 2021	Appointment of Mr Shrinivas Madhav Honap as a director on Nov 01, 2021	2 pages	AP01

Sep 08, 2021	Appointment of Ms Fiona Elizabeth Strens as a director on Sep 01, 2021	2 pages	AP01

Aug 28, 2021	Group of companies' accounts made up to Mar 31, 2021	34 pages	AA

Jul 24, 2021	Confirmation statement made on Jun 14, 2021 with updates	3 pages	CS01

Aug 26, 2020	Group of companies' accounts made up to Mar 31, 2020	32 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Appointment of Air Marshal Christopher Mark Nickols as a director on Mar 01, 2020	2 pages	AP01

Mar 01, 2020	Termination of appointment of Clive Merrick Norman Ward as a director on Feb 29, 2020	1 pages	TM01

Aug 27, 2019	Group of companies' accounts made up to Mar 31, 2019	31 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Group of companies' accounts made up to Mar 31, 2018	31 pages	AA

View All Filings

Who are the officers of CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Lynn Market House 85 Cowcross Street EC1M 6PF London	Mar 31, 2009		Secretary	Market House 85 Cowcross Street EC1M 6PF London		British		137541390001
BULLOCK, Lyndon Michael Market House 85 Cowcross Street EC1M 6PF London	Oct 10, 2017		Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1966-6	222422320002
CRAGGS, Robert Paul Market House 85 Cowcross Street EC1M 6PF London	Jun 18, 2009		Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1971-4	67057240002
FLEMING, Kathryn Elizabeth Market House 85 Cowcross Street EC1M 6PF London	Oct 15, 2025		Director	Market House 85 Cowcross Street EC1M 6PF London	United Kingdom	British	1971-4	341726500001
NICKOLS, Christopher Mark, Air Marshal Market House 85 Cowcross Street EC1M 6PF London	Mar 01, 2020		Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1956-7	170757390001
STRENS, Fiona Elizabeth Market House 85 Cowcross Street EC1M 6PF London	Sep 01, 2021		Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1970-7	254459880001
BERTOLIS, Alexander 13 Hartscroft Forestdale CR0 9LA Croydon Surrey	Sep 17, 2001	Dec 31, 2003	Secretary	13 Hartscroft Forestdale CR0 9LA Croydon Surrey		Greek		78025230001
EDMONDSON, Christopher John Marshall 11 Fairways CR8 5HY Kenley Surrey	Dec 31, 2003	Mar 30, 2009	Secretary	11 Fairways CR8 5HY Kenley Surrey		British		40917650002
EDWARDS, Alan Charles 20 Gwendale Pinkneys Green SL6 6SH Maidenhead Berkshire	Dec 14, 1994	Sep 17, 2001	Secretary	20 Gwendale Pinkneys Green SL6 6SH Maidenhead Berkshire		British		8344980001
FULLERTON, Bernard Victor Hilary, Brigadier 28 Clarence Gate Gardens NW1 6BA London	Jun 12, 1992	May 26, 1993	Secretary	28 Clarence Gate Gardens NW1 6BA London		British		11334900001
HINDE, Charles Edward Langford Mellow End Alfold Bars, Loxwood RH14 0QS Billingshurst West Sussex	May 26, 1993	Dec 14, 1994	Secretary	Mellow End Alfold Bars, Loxwood RH14 0QS Billingshurst West Sussex		British		64718730001
BARNES, Jan Walter, Major 33 Edith Grove SW10 0LB London		Dec 17, 1997	Director	33 Edith Grove SW10 0LB London		British	1926-8	30877990002
BLAND, Paul Graham Market House 85 Cowcross Street EC1M 6PF London	Sep 01, 2010	Feb 28, 2011	Director	Market House 85 Cowcross Street EC1M 6PF London	Uk	British	1969-10	155011410001
BROAD, Gareth St Johns Avenue DY11 6AU Kidderminster 129 Worcestershire	Nov 19, 2008	Feb 28, 2011	Director	St Johns Avenue DY11 6AU Kidderminster 129 Worcestershire		British	1956-4	135315790001
COUCH, Colin Alexander 3 Hill Rise EN6 4ED Cuffley Hertfordshire	Dec 19, 2001	Jan 20, 2010	Director	3 Hill Rise EN6 4ED Cuffley Hertfordshire		British	1943-4	79604920001
CRIGHTON, Aleaxander 6b Canaan Lane EH10 4SY Edinburgh	Feb 24, 1997	Feb 26, 1999	Director	6b Canaan Lane EH10 4SY Edinburgh		British	1947-10	51709790001
DAVIES, Alan (Cyril), Air Marshal Sir 10 Crispin Close Caversham RG4 7JS Reading Berkshire		Jun 11, 1992	Director	10 Crispin Close Caversham RG4 7JS Reading Berkshire		British	1924-3	8559530001
DEALTRY, Patrick Gerald 39 Maskelyne Close SW11 4AA London	Dec 13, 1995	May 14, 2003	Director	39 Maskelyne Close SW11 4AA London		British	1943-5	45717460002
DIXON, Stephen Charles 6 Crick Road OX2 6QJ Oxford Oxfordshire	Aug 18, 1999	Sep 05, 2007	Director	6 Crick Road OX2 6QJ Oxford Oxfordshire	United Kingdom	British	1937-12	4186870001
EDMONDSON, Christopher John Marshall 11 Fairways CR8 5HY Kenley Surrey	Jun 26, 2000	Mar 30, 2009	Director	11 Fairways CR8 5HY Kenley Surrey		British	1952-4	40917650002
EDWARDS, Alan Charles 20 Gwendale Pinkneys Green SL6 6SH Maidenhead Berkshire	Dec 13, 1995	Nov 23, 2001	Director	20 Gwendale Pinkneys Green SL6 6SH Maidenhead Berkshire		British	1936-11	8344980001
EUSTANCE, Gillian Mary Flat 10 14 Onslow Square SW7 3NP London	Oct 09, 1991	Sep 30, 2007	Director	Flat 10 14 Onslow Square SW7 3NP London		British	1940-7	3569830001
FOX, Robert Austin Market House 85 Cowcross Street EC1M 6PF London	Oct 01, 2010	Jan 30, 2013	Director	Market House 85 Cowcross Street EC1M 6PF London	Uk	British	1958-8	82123040001
FULLERTON, Bernard Victor Hilary, Brigadier 28 Clarence Gate Gardens NW1 6BA London		May 26, 1993	Director	28 Clarence Gate Gardens NW1 6BA London		British	1928-5	11334900001
GERKEN, Robert William Frank, Vice-Admiral Sir 22 Custom House Lane Millbay PL1 3TG Plymouth		Sep 05, 2001	Director	22 Custom House Lane Millbay PL1 3TG Plymouth	England	British	1932-6	30878000002
GROAT, Maurice James Malcolm Cowcross Street EC1M 6PF London 85	Jan 01, 2016	Jan 31, 2022	Director	Cowcross Street EC1M 6PF London 85	England	British	1961-2	125759410004
GUY, Roland Kevin, General Sir Droveway Cottage Stourpaine DT11 8SZ Blandford Dorset		Jun 15, 1994	Director	Droveway Cottage Stourpaine DT11 8SZ Blandford Dorset		British	1928-6	25092800001
HARRIS, Thomas Ronald Market House 85 Cowcross Street EC1M 6PF London	Sep 05, 2007	Sep 16, 2014	Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1959-4	131370510002
HINDE, Charles Edward Langford Mellow End Alfold Bars, Loxwood RH14 0QS Billingshurst West Sussex	May 26, 1993	Jan 18, 1995	Director	Mellow End Alfold Bars, Loxwood RH14 0QS Billingshurst West Sussex		British	1940-10	64718730001
HONAP, Shrinivas Madhav Market House 85 Cowcross Street EC1M 6PF London	Nov 01, 2021	Jul 31, 2025	Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1962-12	229336310001
LEASK, Anthony Lowther, Major-General 6 Stibb Green Burbage SN8 3AE Marlborough Wiltshire	Feb 17, 1999	Jan 31, 2010	Director	6 Stibb Green Burbage SN8 3AE Marlborough Wiltshire	United Kingdom	British	1943-1	115946950001
MOULE, Richard 19 Colville Gardens Lightwater GU18 5QQ Windlesham Surrey	Jan 01, 2007	Apr 13, 2010	Director	19 Colville Gardens Lightwater GU18 5QQ Windlesham Surrey		British	1962-1	118030600002
OEHLERS, Gordon Richard, Maj Gen Greywalls Lodge GU33 7QF Liss Hampshire	Jun 15, 1994	Dec 16, 1998	Director	Greywalls Lodge GU33 7QF Liss Hampshire	England	British	1933-4	111834020001
PEARCH, Nicholas Keith Cowcross Street EC1M 6PF London 85 United Kingdom	May 23, 2016	Apr 30, 2022	Director	Cowcross Street EC1M 6PF London 85 United Kingdom	England	British	1955-2	208775080002
PECK, Francis James The Old Rectory High Street Milton OX14 4EW Abingdon Oxfordshire	Oct 26, 1998	Dec 31, 2006	Director	The Old Rectory High Street Milton OX14 4EW Abingdon Oxfordshire		British	1945-1	61132510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corps Of Commissionaires Trustees Ltd

Apr 06, 2016

85 Cowcross Street

EC1M 6PF London

Market House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	04637968

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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