CORPS SECURITY (UK) LIMITED

Overview

Company Name	CORPS SECURITY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03473589
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1997

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 SECURITY (UK) LIMITED?

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

Where is CORPS SECURITY (UK) LIMITED located?

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

What were the previous names of CORPS SECURITY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CORPS PAYROLL SERVICES LIMITED	Aug 25, 2005	Aug 25, 2005
SERVICE SOLUTIONS LIMITED	Jan 12, 1998	Jan 12, 1998
METALSTUDY LIMITED	Nov 28, 1997	Nov 28, 1997

What are the latest accounts for CORPS SECURITY (UK) 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 SECURITY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for CORPS SECURITY (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Director's details changed for Mr Paul Lotter on Dec 07, 2025	2 pages	CH01

Dec 07, 2025	Director's details changed for Mr Nigel Anthony Horne on Dec 18, 2022	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Paul Lotter on Jan 31, 2023	2 pages	CH01

Dec 02, 2025	Director's details changed for Robert Paul Craggs on Jan 30, 2019	2 pages	CH01

Aug 11, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

May 03, 2023	Termination of appointment of Robert Stuart Hill as a director on Apr 30, 2023	1 pages	TM01

Jan 12, 2023	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Mar 08, 2022	Registration of charge 034735890002, created on Mar 01, 2022	36 pages	MR01

Mar 08, 2022	Registration of charge 034735890003, created on Mar 01, 2022	31 pages	MR01

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with updates	3 pages	CS01

Oct 14, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Jan 28, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

Jan 06, 2020	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Mar 14, 2019	Appointment of Mr Paul Lotter as a director on Mar 01, 2019	2 pages	AP01

Dec 10, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Full accounts made up to Mar 31, 2017	22 pages	AA

View All Filings

Who are the officers of CORPS SECURITY (UK) 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	Jan 01, 2017		Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1966-6	222422320001
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	67057240003
HORNE, Nigel Anthony Market House 85 Cowcross Street EC1M 6PF London	Jan 01, 2017		Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1971-9	198741370002
LOTTER, Paul Andre Market House 85 Cowcross Street EC1M 6PF London	Mar 01, 2019		Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1971-5	256373860002
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 16, 1997	Sep 17, 2001	Secretary	20 Gwendale Pinkneys Green SL6 6SH Maidenhead Berkshire		British		8344980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 1997	Dec 16, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLUESTONE, Michael Stephen Market House 85 Cowcross Street EC1M 6PF London	Jan 01, 2017	Jan 02, 2018	Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1952-1	56550710002
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 16, 1997	Nov 23, 2001	Director	20 Gwendale Pinkneys Green SL6 6SH Maidenhead Berkshire		British	1936-11	8344980001
HILL, Robert Stuart Market House 85 Cowcross Street EC1M 6PF London	Jan 01, 2017	Apr 30, 2023	Director	Market House 85 Cowcross Street EC1M 6PF London	England	British	1973-12	222428810001
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
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
SALT, Christopher James Claremont Cottage Mirey Lane EX5 1LU Exeter Devon	Dec 16, 1997	Jul 09, 1998	Director	Claremont Cottage Mirey Lane EX5 1LU Exeter Devon		British	1946-1	93850070001
SMEAD, Breda Market House 85 Cowcross Street EC1M 6PF London	Jan 01, 2017	Oct 31, 2017	Director	Market House 85 Cowcross Street EC1M 6PF London	England	Irish	1963-11	222423580001
WEBSTER, Peter Valentine Cowcross Street EC1M 6PF London Market House 85	Dec 01, 2010	Aug 22, 2017	Director	Cowcross Street EC1M 6PF London Market House 85	United Kingdom	British	1955-8	110128140001
WOOD, James Alex The Walnuts 9 Croft Close TN10 4LA Tonbridge Kent	Jul 09, 1998	Jun 26, 2000	Director	The Walnuts 9 Croft Close TN10 4LA Tonbridge Kent		British	1942-5	51709800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 28, 1997	Dec 16, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPS SECURITY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corps Of Commissionaires Management Limited

Apr 06, 2016

85 Cowcross Street

EC1M 6PF London

Market House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1107779

Natures of Control

The person holds, directly or indirectly, 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.

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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