CORPS MONITORING LIMITED

CORPS MONITORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORPS MONITORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201997
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORPS MONITORING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CORPS MONITORING LIMITED located?

    Registered Office Address
    8 Marchburn Drive
    Glasgow Airport
    PA3 2SJ Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPS MONITORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUBROWSE LIMITEDDec 01, 1999Dec 01, 1999

    What are the latest accounts for CORPS MONITORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORPS MONITORING LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for CORPS MONITORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Robert Paul Craggs on Jan 30, 2019

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Andrea Strong as a director on Oct 01, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Robert Stuart Hill as a director on Apr 30, 2023

    1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Alterations to floating charge 3

    53 pages466(Scot)

    Alterations to floating charge SC2019970005

    50 pages466(Scot)

    Registration of charge SC2019970006, created on Mar 01, 2022

    44 pagesMR01

    Registration of charge SC2019970005, created on Feb 25, 2022

    14 pagesMR01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of William Angus Macgregor as a director on Sep 09, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    4 pagesCS01

    Appointment of Mr Robert Stuart Hill as a director on Sep 01, 2019

    2 pagesAP01

    Termination of appointment of Ralph Davies as a director on Sep 10, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    legacy

    5 pagesRP04CS01

    Who are the officers of CORPS MONITORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Lynn
    Cowcross Street
    EC1M 6PF London
    85
    England
    Secretary
    Cowcross Street
    EC1M 6PF London
    85
    England
    British137541390001
    BULLOCK, Lyndon Michael
    85 Cowcross Street
    EC1M 6PF London
    Market House
    United Kingdom
    Director
    85 Cowcross Street
    EC1M 6PF London
    Market House
    United Kingdom
    EnglandBritish222422320001
    CRAGGS, Robert Paul
    Cowcross Street
    EC1M 6PF London
    85
    England
    Director
    Cowcross Street
    EC1M 6PF London
    85
    England
    EnglandBritish67057240003
    STRONG, Andrea
    Marchburn Drive
    Glasgow Airport
    PA3 2SJ Paisley
    8
    Director
    Marchburn Drive
    Glasgow Airport
    PA3 2SJ Paisley
    8
    United KingdomBritish314156780001
    BERTOLIS, Alexander
    13 Hartscroft
    Forestdale
    CR0 9LA Croydon
    Surrey
    Secretary
    13 Hartscroft
    Forestdale
    CR0 9LA Croydon
    Surrey
    Greek78025230001
    EDMONDSON, Christopher John Marshall
    11 Fairways
    CR8 5HY Kenley
    Surrey
    Secretary
    11 Fairways
    CR8 5HY Kenley
    Surrey
    British40917650002
    EDWARDS, Alan Charles
    20 Gwendale
    Pinkneys Green
    SL6 6SH Maidenhead
    Berkshire
    Secretary
    20 Gwendale
    Pinkneys Green
    SL6 6SH Maidenhead
    Berkshire
    British8344980001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DAVIES, Ralph
    Marchburn Drive
    Glasgow Airport
    PA3 2SJ Paisley
    8
    Director
    Marchburn Drive
    Glasgow Airport
    PA3 2SJ Paisley
    8
    EnglandBritish245357220001
    DEALTRY, Patrick Gerald
    39 Maskelyne Close
    SW11 4AA London
    Director
    39 Maskelyne Close
    SW11 4AA London
    British45717460002
    EDMONDSON, Christopher John Marshall
    11 Fairways
    CR8 5HY Kenley
    Surrey
    Director
    11 Fairways
    CR8 5HY Kenley
    Surrey
    British40917650002
    HILL, Robert Stuart
    Marchburn Drive
    Glasgow Airport
    PA3 2SJ Paisley
    8
    Director
    Marchburn Drive
    Glasgow Airport
    PA3 2SJ Paisley
    8
    EnglandBritish222428810001
    MACGREGOR, William Angus
    Cowcross Street
    EC1M 6PF London
    85
    England
    Director
    Cowcross Street
    EC1M 6PF London
    85
    England
    United KingdomScottish223151060001
    MOULE, Richard
    19 Colville Gardens
    Lightwater
    GU18 5QQ Windlesham
    Surrey
    Director
    19 Colville Gardens
    Lightwater
    GU18 5QQ Windlesham
    Surrey
    British118030600002
    PECK, Francis James
    The Old Rectory High Street
    Milton
    OX14 4EW Abingdon
    Oxfordshire
    Director
    The Old Rectory High Street
    Milton
    OX14 4EW Abingdon
    Oxfordshire
    British61132510001
    POULTON, Kevin
    49 Grampian Way
    LU3 3HB Luton
    Bedfordshire
    Director
    49 Grampian Way
    LU3 3HB Luton
    Bedfordshire
    British58653280001
    WATSON, Robin
    67 Woodlands Avenue
    PO10 7QD Emsworth
    Hampshire
    Director
    67 Woodlands Avenue
    PO10 7QD Emsworth
    Hampshire
    United KingdomBritish26870460001
    WEBSTER, Peter Valentine
    85 Cowcross Street
    EC1M 6PF London
    Market House
    Uk
    Director
    85 Cowcross Street
    EC1M 6PF London
    Market House
    Uk
    United KingdomBritish110128140001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CORPS MONITORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    85 Cowcross Street
    EC1M 6PF London
    Market House
    United Kingdom
    Apr 06, 2016
    85 Cowcross Street
    EC1M 6PF London
    Market House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1107779
    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.

    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.
    • license: CC0