CORPS SECURITY (UK) LIMITED

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CORPS SECURITY (UK) LIMITED

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Key Data

Status

Active

Company No.

03473589

Incorporation date

28/11/1997

Size

Full

Contacts

Registered address

Registered address

Market House, 85 Cowcross Street, London EC1M 6PFCopy
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Latest events (Record since 28/11/1997)
dot icon08/12/2025
Director's details changed for Mr Paul Lotter on 2025-12-07
dot icon08/12/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon07/12/2025
Director's details changed for Mr Nigel Anthony Horne on 2022-12-18
dot icon02/12/2025
Director's details changed for Robert Paul Craggs on 2019-01-30
dot icon02/12/2025
Director's details changed for Mr Paul Lotter on 2023-01-31
dot icon11/08/2025
Full accounts made up to 2025-03-31
dot icon04/12/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon03/09/2024
Full accounts made up to 2024-03-31
dot icon07/12/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon25/08/2023
Full accounts made up to 2023-03-31
dot icon03/05/2023
Termination of appointment of Robert Stuart Hill as a director on 2023-04-30
dot icon11/01/2023
Confirmation statement made on 2022-11-25 with no updates
dot icon24/10/2022
Full accounts made up to 2022-03-31
dot icon08/03/2022
Registration of charge 034735890002, created on 2022-03-01
dot icon08/03/2022
Registration of charge 034735890003, created on 2022-03-01
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with updates
dot icon14/10/2021
Full accounts made up to 2021-03-31
dot icon28/01/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon20/08/2020
Full accounts made up to 2020-03-31
dot icon06/01/2020
Confirmation statement made on 2019-11-28 with no updates
dot icon21/08/2019
Full accounts made up to 2019-03-31
dot icon14/03/2019
Appointment of Mr Paul Lotter as a director on 2019-03-01
dot icon10/12/2018
Full accounts made up to 2018-03-31
dot icon03/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon08/01/2018
Full accounts made up to 2017-03-31
dot icon03/01/2018
Termination of appointment of Michael Stephen Bluestone as a director on 2018-01-02
dot icon04/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon01/11/2017
Termination of appointment of Breda Smead as a director on 2017-10-31
dot icon23/08/2017
Termination of appointment of Peter Valentine Webster as a director on 2017-08-22
dot icon13/01/2017
Appointment of Mr Michael Stephen Bluestone as a director on 2017-01-01
dot icon13/01/2017
Appointment of Mr Robert Stuart Hill as a director on 2017-01-01
dot icon13/01/2017
Appointment of Mr Nigel Anthony Horne as a director on 2017-01-01
dot icon13/01/2017
Confirmation statement made on 2016-11-28 with updates
dot icon13/01/2017
Appointment of Ms Breda Smead as a director on 2017-01-01
dot icon13/01/2017
Appointment of Mr Lyndon Michael Bullock as a director on 2017-01-01
dot icon28/12/2016
Full accounts made up to 2016-03-31
dot icon30/03/2016
Registration of charge 034735890001, created on 2016-03-29
dot icon04/03/2016
Director's details changed for Robert Paul Craggs on 2016-03-04
dot icon04/03/2016
Secretary's details changed for Lynn Thomas on 2016-03-04
dot icon08/01/2016
Full accounts made up to 2015-03-31
dot icon30/11/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon23/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon05/12/2014
Full accounts made up to 2014-03-31
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon28/11/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon18/12/2012
Full accounts made up to 2012-03-31
dot icon28/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon21/02/2012
Certificate of change of name
dot icon21/02/2012
Change of name notice
dot icon08/01/2012
Full accounts made up to 2011-03-31
dot icon29/11/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon20/01/2011
Secretary's details changed for Lynn Thomas on 2010-11-19
dot icon20/01/2011
Appointment of Peter Valentine Webster as a director
dot icon04/01/2011
Full accounts made up to 2010-03-31
dot icon29/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon29/04/2010
Termination of appointment of Richard Moule as a director
dot icon21/01/2010
Annual return made up to 2009-11-28 with full list of shareholders
dot icon05/01/2010
Full accounts made up to 2009-03-31
dot icon01/07/2009
Director appointed robert paul craggs
dot icon07/04/2009
Appointment terminated director and secretary christopher edmondson
dot icon07/04/2009
Secretary appointed lynn thomas
dot icon10/02/2009
Return made up to 28/11/08; full list of members
dot icon20/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon27/12/2007
Return made up to 28/11/07; full list of members
dot icon04/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon20/06/2007
Director's particulars changed
dot icon12/01/2007
Director resigned
dot icon12/01/2007
New director appointed
dot icon29/11/2006
Return made up to 28/11/06; full list of members
dot icon17/10/2006
Full accounts made up to 2006-03-31
dot icon28/11/2005
Return made up to 28/11/05; full list of members
dot icon25/08/2005
Certificate of change of name
dot icon19/08/2005
Accounts for a dormant company made up to 2005-03-31
dot icon29/01/2005
Return made up to 28/11/04; full list of members
dot icon13/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon20/01/2004
Return made up to 28/11/03; full list of members
dot icon10/01/2004
Secretary resigned
dot icon08/01/2004
Secretary resigned
dot icon08/01/2004
New secretary appointed
dot icon13/07/2003
Accounts for a dormant company made up to 2003-03-31
dot icon09/12/2002
Return made up to 28/11/02; full list of members
dot icon04/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon24/01/2002
Auditor's resignation
dot icon18/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon11/12/2001
Return made up to 28/11/01; full list of members
dot icon05/12/2001
Director resigned
dot icon28/09/2001
Secretary resigned
dot icon28/09/2001
New secretary appointed
dot icon10/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon14/12/2000
Return made up to 28/11/00; full list of members
dot icon29/06/2000
New director appointed
dot icon29/06/2000
Director resigned
dot icon11/01/2000
Return made up to 28/11/99; full list of members
dot icon22/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon21/09/1999
Resolutions
dot icon23/12/1998
Return made up to 28/11/98; full list of members
dot icon06/11/1998
New director appointed
dot icon17/08/1998
Registered office changed on 17/08/98 from: 85 cowcross street london EC1M 4BP
dot icon30/07/1998
New director appointed
dot icon21/07/1998
Director resigned
dot icon04/03/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon14/01/1998
Secretary resigned
dot icon14/01/1998
Director resigned
dot icon14/01/1998
New director appointed
dot icon14/01/1998
New secretary appointed;new director appointed
dot icon14/01/1998
Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU
dot icon14/01/1998
Memorandum and Articles of Association
dot icon09/01/1998
Certificate of change of name
dot icon28/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bullock, Lyndon Michael
Director
01/01/2017 - Present
6
Craggs, Robert Paul
Director
18/06/2009 - Present
7
Horne, Nigel Anthony
Director
01/01/2017 - Present
1
Hill, Robert Stuart
Director
01/01/2017 - 30/04/2023
2
Lotter, Paul
Director
01/03/2019 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPS SECURITY (UK) LIMITED

CORPS SECURITY (UK) LIMITED is an(a) Active company incorporated on 28/11/1997 with the registered office located at Market House, 85 Cowcross Street, London EC1M 6PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPS SECURITY (UK) LIMITED?

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CORPS SECURITY (UK) LIMITED is currently Active. It was registered on 28/11/1997 .

Where is CORPS SECURITY (UK) LIMITED located?

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CORPS SECURITY (UK) LIMITED is registered at Market House, 85 Cowcross Street, London EC1M 6PF.

What does CORPS SECURITY (UK) LIMITED do?

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CORPS SECURITY (UK) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CORPS SECURITY (UK) LIMITED?

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The latest filing was on 08/12/2025: Director's details changed for Mr Paul Lotter on 2025-12-07.