CORLA LIMITED

Key Data

Status

Active

Company No.

04263099

Incorporation date

01/08/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2001)

13/08/2025

Termination of appointment of Julia Sarah Mccabe as a director on 2025-08-12

View PDF (1 pages)

29/07/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2024-09-30

View PDF (2 pages)

02/10/2024

Termination of appointment of Alan Edward Birch as a director on 2024-09-30

View PDF (1 pages)

28/08/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

06/09/2023

Director's details changed for Mr Steven Mcgeown on 2023-08-24

View PDF (2 pages)

14/08/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

13/04/2023

Appointment of Mr Steven Mcgeown as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31

View PDF (1 pages)

30/09/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

04/05/2022

Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01

View PDF (1 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

22/01/2019

Appointment of Julia Sarah Mccabe as a director on 2019-01-15

View PDF (2 pages)

02/01/2019

Termination of appointment of Mark Trumper as a director on 2018-12-31

View PDF (1 pages)

18/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

09/08/2018

Appointment of Imagile Secretariat Services Limited as a secretary on 2018-08-01

View PDF (2 pages)

31/07/2018

Termination of appointment of Michael Saunders as a secretary on 2018-07-31

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

05/06/2018

Director's details changed for Mr Jonathan Michael Simpson on 2018-06-05

View PDF (2 pages)

16/11/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (6 pages)

19/04/2017

Termination of appointment of Andrew Charles Mutch Rhodes as a director on 2017-04-19

View PDF (1 pages)

04/04/2017

Termination of appointment of Paul Anthony Cartwright as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Termination of appointment of Thomas Benedict Symes as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Termination of appointment of Mark Anthony Mcderment as a director on 2017-03-31

View PDF (1 pages)

05/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

30/11/2016

Director's details changed for Mr Mark Anthony Mcderment on 2016-11-30

View PDF (2 pages)

30/11/2016

Director's details changed for Mr Mark Anthony Mcderment on 2016-11-30

View PDF (2 pages)

26/07/2016

Previous accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (11 pages)

19/05/2016

Auditor's resignation

View PDF (3 pages)

31/03/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

19/01/2016

Director's details changed for Mr Mark Trumper on 2016-01-18

View PDF (2 pages)

18/01/2016

Director's details changed for Mr Mark Trumper on 2016-01-18

View PDF (2 pages)

18/01/2016

Director's details changed for Mr Mark Trumper on 2016-01-18

View PDF (2 pages)

23/12/2015

Appointment of Mr Mark Trumper as a director on 2015-11-17

View PDF (2 pages)

21/12/2015

Appointment of Mr Andrew Charles Mutch Rhodes as a director on 2015-11-17

View PDF (2 pages)

21/12/2015

Termination of appointment of David Hugh Sheridan Toplas as a director on 2015-11-17

View PDF (1 pages)

21/12/2015

Appointment of Jonathan Michael Simpson as a director on 2015-11-17

View PDF (2 pages)

21/12/2015

Appointment of Mr Alan Edward Birch as a director on 2015-11-17

View PDF (2 pages)

21/12/2015

Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 2015-11-17

View PDF (1 pages)

21/12/2015

Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2015-12-21

View PDF (1 pages)

21/12/2015

Appointment of Michael Saunders as a secretary on 2015-11-17

View PDF (2 pages)

21/12/2015

Termination of appointment of Robert Douglas Horner as a director on 2015-11-17

View PDF (1 pages)

21/12/2015

Rectified TM01 was removed from the public register on 29/02/16 as it was invalid or ineffective.

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21/12/2015

Rectified TM01 was removed from the public register on 29/02/16 as it was invalid or ineffective.

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21/12/2015

Rectified TM01 was removed from the public register on 29/02/16 as it was invalid or ineffective.

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18/12/2015

Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 2015-11-17

View PDF (1 pages)

10/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

19/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

19/10/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

23/07/2015

Appointment of Mamg Company Secretarial Services Limited as a secretary on 2015-07-08

View PDF (2 pages)

22/07/2015

Termination of appointment of Kim Michele Clear as a secretary on 2015-07-08

View PDF (1 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/05/2015

Director's details changed for Mr Robert Douglas Horner on 2015-04-01

View PDF (2 pages)

15/05/2015

Director's details changed for Mr Mark Anthony Mcderment on 2015-04-01

View PDF (2 pages)

15/05/2015

Director's details changed for Paul Anthony Cartwright on 2015-04-01

View PDF (2 pages)

14/05/2015

Director's details changed for Mr Thomas Benedict Symes on 2015-04-01

View PDF (2 pages)

01/04/2015

Registered office address changed from 1 Gresham Street London England EC2X 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 2015-04-01

View PDF (1 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (8 pages)

06/08/2014

Director's details changed for Mr Robert Douglas Horner on 2013-09-02

View PDF (2 pages)

13/02/2014

Director's details changed for Mr Thomas Benedict Symes on 2013-09-02

View PDF (2 pages)

13/02/2014

Director's details changed for Paul Anthony Cartwright on 2013-09-02

View PDF (2 pages)

07/02/2014

Appointment of Mr Mark Anthony Mcderment as a director

View PDF (2 pages)

02/09/2013

Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2013-09-02

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/05/2013

Appointment of Mrs Kim Michele Clear as a secretary

View PDF (2 pages)

16/05/2013

Termination of appointment of Michael Saunders as a secretary

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

20/06/2012

Director's details changed for Paul Anthony Cartwright on 2012-06-20

View PDF (2 pages)

29/05/2012

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 2012-05-29

View PDF (1 pages)

29/05/2012

Appointment of Mr David Hugh Sheridan Toplas as a director

View PDF (2 pages)

29/05/2012

Appointment of Mr Thomas Benedict Symes as a director

View PDF (2 pages)

29/05/2012

Appointment of Paul Anthony Cartwright as a director

View PDF (2 pages)

29/05/2012

Appointment of Michael Saunders as a secretary

View PDF (2 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/05/2012

Termination of appointment of Anthony Hazell as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Brian Pluck as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Anthony Hazell as a secretary

View PDF (2 pages)

02/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

25/08/2011

Director's details changed for Robert Horner on 2011-08-01

View PDF (2 pages)

25/08/2011

Director's details changed for Anthony John Hazell on 2011-08-01

View PDF (2 pages)

25/08/2011

Director's details changed for Brian Pluck on 2011-08-01

View PDF (2 pages)

29/06/2011

Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2011-06-29

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

11/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

07/08/2009

Director's change of particulars / robert horner / 02/07/2009

View PDF (1 pages)

14/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

27/05/2009

Appointment terminated director david whiteley

View PDF (1 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

25/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

12/12/2007

Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

25/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

07/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

07/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2006

Resolutions

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24/02/2006

Resolutions

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24/02/2006

Resolutions

View PDF (22 pages)

26/10/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

25/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

08/12/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

09/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/07/2003

Registered office changed on 25/07/03 from: city place house 55 basinghall street london EC2V 5HD

View PDF (1 pages)

06/12/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2001

Resolutions

View PDF (14 pages)

12/11/2001

Ad 07/11/01--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

Registered office changed on 12/11/01 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

12/11/2001

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Nc inc already adjusted 06/11/01

View PDF (1 pages)

12/11/2001

Ad 06/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/11/2001

Memorandum and Articles of Association

View PDF (4 pages)

12/11/2001

Resolutions

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12/11/2001

Resolutions

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12/11/2001

Resolutions

View PDF (2 pages)

09/08/2001

Registered office changed on 09/08/01 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

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

Person	Title	Period	Connections
Simpson, Jonathan Michael	Director	17/11/2015 - 31/03/2023	87
Toplas, David Hugh Sheridan	Director	26/04/2012 - 17/11/2015	171
Birch, Alan Edward	Director	17/11/2015 - 30/09/2024	311
Brown, Gary Nelson Robert Honeyman	Director	30/09/2024 - Present	75
Mccabe, Julia Sarah	Director	15/01/2019 - 12/08/2025	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORLA LIMITED

CORLA LIMITED is an(a) Active company incorporated on 01/08/2001 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 2 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 CORLA LIMITED?

CORLA LIMITED is currently Active. It was registered on 01/08/2001 .

Where is CORLA LIMITED located?

CORLA LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does CORLA LIMITED do?

CORLA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORLA LIMITED?

The latest filing was on 13/08/2025: Termination of appointment of Julia Sarah Mccabe as a director on 2025-08-12.