CORCEL PLC

Key Data

Status

Active

Company No.

05227458

Incorporation date

10/09/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2004)

16/02/2026

Statement of capital following an allotment of shares on 2025-12-11

View PDF (5 pages)

06/02/2026

Resolutions

View PDF (2 pages)

03/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (78 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (3 pages)

21/10/2025

Director's details changed for Mr Andrew John Fairclough on 2024-10-29

View PDF (2 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (4 pages)

02/10/2025

Director's details changed for Mr Andrew John Fairclough on 2025-09-29

View PDF (2 pages)

01/10/2025

Director's details changed for Ms Geraldine Muanza Geraldo on 2025-09-29

View PDF (2 pages)

01/10/2025

Director's details changed for Mr Yan Zhao on 2025-09-29

View PDF (2 pages)

01/10/2025

Director's details changed for Ms Pradeep Kabra on 2025-09-29

View PDF (2 pages)

01/10/2025

Director's details changed for Mr Scott Robert Gilbert on 2025-09-29

View PDF (2 pages)

29/09/2025

Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29

View PDF (1 pages)

30/07/2025

Director's details changed

View PDF (2 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-02-24

View PDF (5 pages)

01/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

02/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (77 pages)

18/11/2024

Resolutions

View PDF (2 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (5 pages)

15/11/2024

Appointment of Mr Scott Robert Gilbert as a director on 2024-09-18

View PDF (2 pages)

15/11/2024

Termination of appointment of Toni Karam as a director on 2024-11-03

View PDF (1 pages)

15/05/2024

Resolutions

View PDF (2 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (5 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (3 pages)

20/01/2024

Resolutions

View PDF (3 pages)

20/01/2024

Resolutions

View PDF (2 pages)

09/01/2024

Appointment of Ms Geraldine Muanza Geraldo as a director on 2023-12-22

View PDF (2 pages)

08/01/2024

Termination of appointment of Kristian Ewen Ainsworth as a director on 2023-12-22

View PDF (1 pages)

08/01/2024

Appointment of Mr Andrew John Fairclough as a director on 2023-12-22

View PDF (2 pages)

08/01/2024

Appointment of Ms Pradeep Kabra as a director on 2023-12-22

View PDF (2 pages)

03/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (79 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (5 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (4 pages)

10/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (5 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (5 pages)

24/07/2023

Termination of appointment of James Parsons as a director on 2023-07-19

View PDF (1 pages)

03/07/2023

Appointment of Mr Yan Zhao as a director on 2023-06-13

View PDF (2 pages)

03/07/2023

Appointment of Mr Toni Karam as a director on 2023-06-13

View PDF (2 pages)

26/06/2023

Termination of appointment of Henry Campbell Bellingham as a director on 2023-06-13

View PDF (1 pages)

26/06/2023

Termination of appointment of Scott Christopher Kaintz as a director on 2023-06-13

View PDF (1 pages)

24/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (71 pages)

10/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-08-22

View PDF (5 pages)

05/07/2022

Director's details changed for Mr Scott Christopher Kaintz on 2021-05-20

View PDF (2 pages)

13/01/2022

Resolutions

View PDF (3 pages)

24/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (81 pages)

19/10/2021

Appointment of Lord Henry Campbell Bellingham as a director on 2021-10-15

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

28/08/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (5 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (5 pages)

18/08/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (4 pages)

18/08/2021

Statement of capital following an allotment of shares on 2020-11-23

View PDF (4 pages)

16/08/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-26

View PDF (5 pages)

22/12/2020

Termination of appointment of Nigel John Burton as a director on 2020-12-18

View PDF (1 pages)

22/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (79 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (5 pages)

05/11/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

01/09/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (5 pages)

26/08/2020

Resolutions

View PDF (2 pages)

14/08/2020

Sub-division of shares on 2019-12-23

View PDF (6 pages)

14/08/2020

Consolidation of shares on 2019-12-23

View PDF (6 pages)

14/08/2020

Change of share class name or designation

View PDF (2 pages)

14/08/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (8 pages)

05/08/2020

Certificate of change of name

View PDF (2 pages)

17/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

02/06/2020

Memorandum and Articles of Association

View PDF (51 pages)

02/06/2020

Resolutions

View PDF (4 pages)

06/02/2020

Appointment of Amba Secretaries Limited as a secretary on 2020-01-31

View PDF (2 pages)

05/02/2020

Termination of appointment of Stephen Frank Ronaldson as a secretary on 2020-01-31

View PDF (1 pages)

03/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (67 pages)

02/01/2020

Appointment of Mr James Parsons as a director on 2019-12-23

View PDF (2 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

23/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-18

View PDF (9 pages)

10/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (5 pages)

13/09/2019

Termination of appointment of Andrew Bell as a director on 2019-09-12

View PDF (1 pages)

02/07/2019

Termination of appointment of Edmund Bugnosen as a director on 2019-06-24

View PDF (1 pages)

02/07/2019

Appointment of Mr Kristian Ewen Ainsworth as a director on 2019-06-24

View PDF (2 pages)

02/07/2019

Appointment of Dr Nigel John Burton as a director on 2019-06-24

View PDF (2 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-18

View PDF (5 pages)

27/03/2019

Notification of a person with significant control statement

View PDF (3 pages)

22/03/2019

Second filing of Confirmation Statement dated 25/09/2018

View PDF (4 pages)

06/02/2019

Second filing of Confirmation Statement dated 25/09/2018

View PDF (5 pages)

11/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (83 pages)

06/12/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

06/12/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

06/12/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (4 pages)

07/08/2018

Director's details changed for Mr Andrew Bell on 2018-08-06

View PDF (2 pages)

06/08/2018

Director's details changed for Mr Andrew Bell on 2018-08-06

View PDF (2 pages)

06/06/2018

Registration of charge 052274580005, created on 2018-05-29

View PDF (20 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (3 pages)

28/03/2018

Director's details changed for Mr Scott Christopher Kaintz on 2018-03-28

View PDF (2 pages)

28/03/2018

Director's details changed for Edmund Bugnosen on 2018-03-28

View PDF (2 pages)

28/03/2018

Secretary's details changed for Stephen Frank Ronaldson on 2018-03-28

View PDF (1 pages)

28/03/2018

Registered office address changed from , Third Floor 55 Gower Street, London, WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 2018-03-28

View PDF (1 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-12-07

View PDF (3 pages)

10/01/2018

Resolutions

View PDF (2 pages)

14/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (73 pages)

18/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-05-08

View PDF (4 pages)

23/08/2017

Termination of appointment of John - Watkins as a director on 2015-09-15

View PDF (1 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (4 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (4 pages)

24/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (67 pages)

23/11/2016

Termination of appointment of Julian Michael Edward Lee as a director on 2015-10-01

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-09-10 with no updates

View PDF (3 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (4 pages)

04/11/2016

Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to The Courtyard 17 West Street Farnham Surrey GU9 7DR

View PDF (1 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (5 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-03-09

View PDF (5 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-02-19

View PDF (5 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-01-11

View PDF (4 pages)

20/04/2016

Consolidation and sub-division of shares on 2015-12-23

View PDF (5 pages)

24/03/2016

Sub-division of shares on 2015-12-23

View PDF (4 pages)

14/03/2016

Memorandum and Articles of Association

View PDF (52 pages)

14/03/2016

Resolutions

View PDF (4 pages)

07/03/2016

Statement of capital following an allotment of shares on 2015-02-17

View PDF (5 pages)

04/02/2016

Appointment of Stephen Frank Ronaldson as a secretary on 2015-12-24

View PDF (3 pages)

21/01/2016

Termination of appointment of Andrew Phillip Fennell as a secretary on 2015-12-24

View PDF (2 pages)

15/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (58 pages)

13/10/2015

Annual return made up to 2015-09-10 no member list

View PDF (9 pages)

13/10/2015

Director's details changed for Mr Andrew Bell on 2015-09-01

View PDF (2 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (5 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-04-13

View PDF (4 pages)

15/06/2015

Memorandum and Articles of Association

View PDF (51 pages)

11/06/2015

Sub-division of shares on 2015-02-20

View PDF (6 pages)

21/04/2015

Change of share class name or designation

View PDF (2 pages)

17/04/2015

Resolutions

View PDF (3 pages)

22/01/2015

Resolutions

View PDF (2 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-11-26

View PDF (7 pages)

22/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (59 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-09-10 no member list

View PDF (25 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (7 pages)

03/09/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (7 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (7 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-08

View PDF (8 pages)

19/03/2014

Resolutions

View PDF (2 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (7 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (7 pages)

10/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (7 pages)

03/01/2014

Statement of capital following an allotment of shares on 2013-12-17

View PDF (7 pages)

12/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (60 pages)

11/12/2013

Resolutions

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-09-10 no member list

View PDF (23 pages)

18/11/2013

Register inspection address has been changed from 9 Share Registrars Office Suite E First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (1 pages)

18/11/2013

Director's details changed for Edmund Bugnosen on 2010-09-10

View PDF (2 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (7 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-09-03

View PDF (7 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-03

View PDF (8 pages)

20/08/2013

Statement of capital following an allotment of shares on 2013-08-12

View PDF (7 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (7 pages)

25/06/2013

Termination of appointment of Dominic Taylor as a secretary

View PDF (2 pages)

25/06/2013

Termination of appointment of Stephen Ronaldson as a secretary

View PDF (2 pages)

25/06/2013

Appointment of Andrew Phillip Fennell as a secretary

View PDF (3 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-04-09

View PDF (7 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-02-19

View PDF (6 pages)

22/01/2013

Statement of capital following an allotment of shares on 2013-01-15

View PDF (6 pages)

16/01/2013

Resolutions

View PDF (2 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (6 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (6 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (6 pages)

18/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (59 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-11-06

View PDF (6 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-10-21

View PDF (6 pages)

30/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-09-10 no member list

View PDF (19 pages)

03/09/2012

Statement of capital following an allotment of shares on 2012-08-17

View PDF (6 pages)

20/08/2012

Statement of capital following an allotment of shares on 2012-08-07

View PDF (6 pages)

06/08/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (6 pages)

18/06/2012

Statement of capital following an allotment of shares on 2012-04-13

View PDF (7 pages)

15/05/2012

Appointment of Dominic Taylor as a secretary

View PDF (3 pages)

06/03/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (6 pages)

06/02/2012

Resolutions

View PDF (2 pages)

25/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (6 pages)

16/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (52 pages)

07/12/2011

Appointment of Scott Christopher Kaintz as a director

View PDF (3 pages)

14/11/2011

Annual return made up to 2011-09-11 with bulk list of shareholders

View PDF (18 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-10-21

View PDF (6 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (6 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (5 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-05-06

View PDF (6 pages)

06/05/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (6 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (6 pages)

25/02/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (6 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (6 pages)

01/02/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (5 pages)

10/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (47 pages)

06/01/2011

Resolutions

View PDF (2 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (5 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-11-12

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-09-11

View PDF (17 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (5 pages)

08/10/2010

Secretary's details changed for Stephen Frank Ronaldson on 2010-09-10

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-10 with bulk list of shareholders

View PDF (17 pages)

26/07/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (5 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-05-01

View PDF (6 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (5 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-01-22

View PDF (5 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (5 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (5 pages)

25/01/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (5 pages)

19/01/2010

Resolutions

View PDF (51 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-11-24

View PDF (5 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-12-11

View PDF (5 pages)

12/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (41 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-10-19

View PDF (4 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/11/2009

Register inspection address has been changed

View PDF (2 pages)

03/11/2009

Appointment of Edmund Bugnosen as a director

View PDF (2 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-09-10 with bulk list of shareholders

View PDF (11 pages)

09/10/2009

Statement of capital following an allotment of shares on 2009-09-29

View PDF (2 pages)

23/09/2009

Ad 09/09/09\gbp si [email protected]=1900.2\gbp ic 682307.33/684207.53\

View PDF (2 pages)

28/08/2009

Ad 21/08/09\gbp si [email protected]=22500\gbp ic 659807.33/682307.33\

View PDF (2 pages)

20/08/2009

Appointment terminated director kenneth watson

View PDF (1 pages)

08/08/2009

Ad 10/07/09\gbp si [email protected]=4000\gbp ic 655807.33/659807.33\

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05/06/2009

Ad 21/05/09\gbp si [email protected]=336666.67\gbp ic 319140.66/655807.33\

View PDF (2 pages)

18/03/2009

Ad 05/03/09\gbp si [email protected]=73400\gbp ic 245740.66/319140.66\

View PDF (3 pages)

19/01/2009

Resolutions

View PDF (53 pages)

07/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (43 pages)

24/09/2008

Ad 17/09/08\gbp si [email protected]=25800\gbp ic 219940.66/245740.66\

View PDF (2 pages)

18/09/2008

Return made up to 10/09/08; bulk list available separately

View PDF (9 pages)

07/07/2008

Ad 15/05/08\gbp si [email protected]=550000\gbp ic 214440/764440\

View PDF (3 pages)

29/04/2008

Ad 22/04/08\gbp si [email protected]=17500\gbp ic 196940/214440\

View PDF (3 pages)

18/01/2008

Ad 16/01/08--------- £ si [email protected]=10000 £ ic 186940/196940

View PDF (2 pages)

07/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (29 pages)

04/10/2007

Return made up to 10/09/07; bulk list available separately

View PDF (9 pages)

20/09/2007

Ad 07/09/07--------- £ si [email protected]=16714 £ ic 170225/186939

View PDF (3 pages)

03/05/2007

Ad 19/04/07--------- £ si [email protected]=33178 £ ic 137047/170225

View PDF (3 pages)

28/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

04/10/2006

Return made up to 10/09/06; bulk list available separately

View PDF (9 pages)

06/09/2006

Miscellaneous

View PDF (1 pages)

16/08/2006

Ad 28/07/06--------- £ si [email protected]=5286 £ ic 172976/178262

View PDF (2 pages)

16/08/2006

Ad 28/07/06--------- £ si [email protected]=1863 £ ic 178262/180125

View PDF (2 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Ad 27/06/06--------- £ si [email protected]=47866 £ ic 125110/172976

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (1 pages)

05/12/2005

Location of register of members

View PDF (1 pages)

29/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (22 pages)

10/10/2005

Return made up to 10/09/05; bulk list available separately

View PDF (9 pages)

25/07/2005

New director appointed

View PDF (2 pages)

26/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

26/04/2005

Ad 22/02/05--------- £ si [email protected]

View PDF (3 pages)

26/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

26/04/2005

Ad 04/04/05--------- £ si [email protected]=3810 £ ic 121302/125112

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

09/03/2005

Ad 21/02/05--------- £ si [email protected]=500 £ ic 120802/121302

View PDF (2 pages)

09/03/2005

Ad 22/02/05--------- £ si [email protected]=23800 £ ic 97002/120802

View PDF (3 pages)

02/03/2005

Prospectus

View PDF (61 pages)

21/02/2005

Ad 02/02/05--------- £ si [email protected]=25000 £ ic 72002/97002

View PDF (5 pages)

06/01/2005

Prospectus

View PDF (66 pages)

01/12/2004

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

24/11/2004

Certificate of re-registration from Private to Public Limited Company

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24/11/2004

Auditor's report

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24/11/2004

Balance Sheet

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24/11/2004

Auditor's statement

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24/11/2004

Re-registration of Memorandum and Articles

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24/11/2004

Declaration on reregistration from private to PLC

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24/11/2004

Resolutions

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24/11/2004

Resolutions

View PDF (5 pages)

24/11/2004

Application for reregistration from private to PLC

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24/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

24/11/2004

Ad 04/11/04--------- £ si [email protected]=72000 £ ic 2/72002

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24/11/2004

Registered office changed on 24/11/04 from: 5 octagon court, high wycombe, buckinghamshire HP11 2HS

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24/11/2004

New secretary appointed

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24/11/2004

Secretary resigned

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24/11/2004

Resolutions

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24/11/2004

Resolutions

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24/11/2004

Resolutions

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24/11/2004

New director appointed

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10/09/2004

Incorporation

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/10/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORCEL PLC

CORCEL PLC is an(a) Active company incorporated on 10/09/2004 with the registered office located at 6th Floor 99 Gresham Street, London EC2V 7NG. There are currently 5 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 CORCEL PLC?

CORCEL PLC is currently Active. It was registered on 10/09/2004 .

Where is CORCEL PLC located?

CORCEL PLC is registered at 6th Floor 99 Gresham Street, London EC2V 7NG.

What does CORCEL PLC do?

CORCEL PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORCEL PLC?

The latest filing was on 16/02/2026: Statement of capital following an allotment of shares on 2025-12-11.