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CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED

Learn more about CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKET HOUSE, 85 COWCROSS STREET, LONDON, EC1M 6PF

CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01107779
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities
  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2011.06.16

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR APPOINTED NICHOLAS KEITH PEARCH
Form type: AP01
Date: 2016.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SPIRES
Form type: TM01
Date: 2016.04.06
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DIRECTOR APPOINTED MR MAURICE JAMES MALCOLM GROAT
Form type: AP01
Date: 2016.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS
Form type: TM01
Date: 2014.10.02
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DIRECTOR APPOINTED MR CLIVE MERRICK NORMAN WARD
Form type: AP01
Date: 2014.10.02
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX
Form type: TM01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD
Form type: TM01
Date: 2012.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.18
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RONALD HARRIS / 09/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2011.03.11
Form type: RES01
Document description: ALTER MEM AND ARTS 02/02/2011
Document type: ANNOTATION
Date: 2011.03.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR PAUL BLAND
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROAD
Form type: TM01
Date: 2011.03.03
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SECRETARY'S CHANGE OF PARTICULARS / LYNN THOMAS / 19/11/2010
Form type: CH03
Date: 2011.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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DIRECTOR APPOINTED PETER VALENTINE WEBSTER
Form type: AP01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED PATRICIA STRINGFELLOW
Form type: AP01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED ROBERT AUSTIN FOX
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED PAUL GRAHAM BLAND
Form type: AP01
Date: 2010.10.19
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MOULE
Form type: TM01
Date: 2010.04.29
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DIRECTOR APPOINTED REAR ADMIRAL TREVOR ALLAN SPIRES
Form type: AP01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEASK
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN COUCH
Form type: TM01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR VERONICA STEWART
Form type: TM01
Date: 2010.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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DIRECTOR APPOINTED ROBERT PAUL CRAGGS
Form type: 288a
Date: 2009.07.01
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER EDMONDSON
Form type: 288b
Date: 2009.04.07
£2.95
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SECRETARY APPOINTED LYNN THOMAS
Form type: 288a
Date: 2009.04.07
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DIRECTOR APPOINTED GARETH BROAD
Form type: 288a
Date: 2008.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED THOMAS RONALD HARRIS
Form type: 288a
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED CLIVE MERRICK NORMAN WARD
Form type: 288a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DIXON
Form type: 288b
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN WATSON
Form type: 288b
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR GILLIAN EUSTANCE
Form type: 288b
Date: 2008.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14

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Company directors and board members:

LYNN THOMAS (current)
Secretary, SOLICITOR, 2009.03.31
GRASSWAYS NEWLANDS LANE , HITCHIN
SG4 9BB, HERTFORDSHIRE
ROBERT PAUL CRAGGS (current)
Director, FINANCE DIRECTOR, 2009.06.18
8 MOLE CLOSE STONE CROSS , PEVENSEY
BN24 5QB, EAST SUSSEX
MAURICE JAMES MALCOLM GROAT (current)
Director, COMPANY DIRECTOR, 2016.01.01
85 COWCROSS STREET , LONDON
EC1M 6PF
NICHOLAS KEITH PEARCH (current)
Director, COMPANY DIRECTOR, 2016.05.23
85 COWCROSS STREET , LONDON
EC1M 6PF
UK
PATRICIA STRINGFELLOW (current)
Director, NONE, 2010.10.01
MARKET HOUSE 85 COWCROSS STREET , LONDON
EC1M 6PF
CLIVE MERRICK NORMAN WARD (current)
Director, 2014.09.16
MARKET HOUSE 85 COWCROSS STREET , LONDON
EC1M 6PF
UK
PETER VALENTINE WEBSTER (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.12.01
MARKET HOUSE 85 COWCROSS STREET , LONDON
EC1M 6PF
ALEXANDER BERTOLIS (resigned)
Secretary, 2001.09.17 - 2003.12.31
13 HARTSCROFT FORESTDALE , CROYDON
CR0 9LA, SURREY
CHRISTOPHER JOHN MARSHALL EDMONDSON (resigned)
Secretary, 2003.12.31 - 2009.03.30
11 FAIRWAYS , KENLEY
CR8 5HY, SURREY
ALAN CHARLES EDWARDS (resigned)
Secretary, COMPANY SECRETARY, 1994.12.14 - 2001.09.17
20 GWENDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SH, BERKSHIRE
BERNARD VICTOR HILARY FULLERTON (resigned)
Secretary, 1992.06.12 - 1993.05.26
28 CLARENCE GATE GARDENS , LONDON
NW1 6BA
CHARLES EDWARD LANGFORD HINDE (resigned)
Secretary, FINANCE DIRECTOR, 1993.05.26 - 1994.12.14
MELLOW END ALFOLD BARS, LOXWOOD , BILLINGSHURST
RH14 0QS, WEST SUSSEX
JAN WALTER BARNES (resigned)
Director, 1991.06.19 - 1997.12.17
33 EDITH GROVE , LONDON
SW10 0LB
PAUL GRAHAM BLAND (resigned)
Director, OPERATIONS DIRECTOR, 2010.09.01 - 2011.02.28
MARKET HOUSE 85 COWCROSS STREET , LONDON
EC1M 6PF
GARETH BROAD (resigned)
Director, SALES DIRECTOR, 2008.11.19 - 2011.02.28
129 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AU, WORCESTERSHIRE
COLIN ALEXANDER COUCH (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.12.19 - 2010.01.20
3 HILL RISE , CUFFLEY
EN6 4ED, HERTFORDSHIRE
ALEAXANDER CRIGHTON (resigned)
Director, MANAGER, 1997.02.24 - 1999.02.26
6B CANAAN LANE , EDINBURGH
EH10 4SY
ALAN (CYRIL) DAVIES (resigned)
Director, 1991.06.19 - 1992.06.11
10 CRISPIN CLOSE CAVERSHAM , READING
RG4 7JS, BERKSHIRE
PATRICK GERALD DEALTRY (resigned)
Director, MANAGER, 1995.12.13 - 2003.05.14
39 MASKELYNE CLOSE , LONDON
SW11 4AA
STEPHEN CHARLES DIXON (resigned)
Director, RETIRED, 1999.08.18 - 2007.09.05
6 CRICK ROAD , OXFORD
OX2 6QJ, OXFORDSHIRE
CHRISTOPHER JOHN MARSHALL EDMONDSON (resigned)
Director, ACCOUNTANT, 2000.06.26 - 2009.03.30
11 FAIRWAYS , KENLEY
CR8 5HY, SURREY
ALAN CHARLES EDWARDS (resigned)
Director, CO.SEC, 1995.12.13 - 2001.11.23
20 GWENDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SH, BERKSHIRE
GILLIAN MARY EUSTANCE (resigned)
Director, 1991.10.09 - 2007.09.30
FLAT 10 14 ONSLOW SQUARE , LONDON
SW7 3NP
ROBERT AUSTIN FOX (resigned)
Director, NONE, 2010.10.01 - 2013.01.30
MARKET HOUSE 85 COWCROSS STREET , LONDON
EC1M 6PF
BERNARD VICTOR HILARY FULLERTON (resigned)
Director, 1991.06.19 - 1993.05.26
28 CLARENCE GATE GARDENS , LONDON
NW1 6BA
ROBERT WILLIAM FRANK GERKEN (resigned)
Director, 1991.06.19 - 2001.09.05
22 CUSTOM HOUSE LANE MILLBAY , PLYMOUTH
PL1 3TG
ROLAND KEVIN GUY (resigned)
Director, 1991.06.19 - 1994.06.15
DROVEWAY COTTAGE STOURPAINE , BLANDFORD
DT11 8SZ, DORSET
THOMAS RONALD HARRIS (resigned)
Director, PROPERTY DEVLOPER, 2007.09.05 - 2014.09.16
MARKET HOUSE 85 COWCROSS STREET , LONDON
EC1M 6PF
CHARLES EDWARD LANGFORD HINDE (resigned)
Director, FINANCE DIRECTOR, 1993.05.26 - 1995.01.18
MELLOW END ALFOLD BARS, LOXWOOD , BILLINGSHURST
RH14 0QS, WEST SUSSEX
ANTHONY LOWTHER LEASK (resigned)
Director, CHARITY CHIEF EXECUTIVE, 1999.02.17 - 2010.01.31
6 STIBB GREEN BURBAGE , MARLBOROUGH
SN8 3AE, WILTSHIRE
RICHARD MOULE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.01.01 - 2010.04.13
19 COLVILLE GARDENS LIGHTWATER , WINDLESHAM
GU18 5QQ, SURREY
GORDON RICHARD OEHLERS (resigned)
Director, 1994.06.15 - 1998.12.16
GREYWALLS LODGE , LISS
GU33 7QF, HAMPSHIRE
FRANCIS JAMES PECK (resigned)
Director, COMPANY DIRECTOR, 1998.10.26 - 2006.12.31
THE OLD RECTORY HIGH STREET MILTON , ABINGDON
OX14 4EW, OXFORDSHIRE
ROBERT BRUCE ROBERTSON (resigned)
Director, 1991.06.19 - 1992.06.11
APPLEGATE CRONDALL ROAD CROOKHAM VILLAGE , FLEET
GU13 0SS, HAMPSHIRE
CHRISTOPHER JAMES SALT (resigned)
Director, MANAGING DIRECTOR, 1992.06.12 - 1998.07.09
CLAREMONT COTTAGE MIREY LANE , EXETER
EX5 1LU, DEVON

Companies near to CORPS OF COMMISSIONAIRES MANAGEMENT ltd.

Information about the Private Limited Company CORPS OF COMMISSIONAIRES MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.20. Reload the data