CORRELA LIMITED

Key Data

Status

Active

Company No.

13062055

Incorporation date

04/12/2020

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 04/12/2020)

28/11/2025

Registration of charge 130620550005, created on 2025-11-25

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27/11/2025

Satisfaction of charge 130620550001 in full

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27/11/2025

Registration of charge 130620550003, created on 2025-11-25

View PDF (60 pages)

27/11/2025

Registration of charge 130620550004, created on 2025-11-25

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24/11/2025

Satisfaction of charge 130620550002 in full

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01/10/2025

Confirmation statement made on 2025-09-21 with updates

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18/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

18/06/2025

Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

18/06/2025

Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

31/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

02/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Mrs Sarah Barbara Tromans as a director on 2023-11-03

View PDF (2 pages)

23/10/2023

Termination of appointment of David Randall John Bowen as a director on 2023-10-20

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

05/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

07/08/2023

Registration of charge 130620550002, created on 2023-08-03

View PDF (18 pages)

05/04/2023

Termination of appointment of Lee Foster as a director on 2023-03-31

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Mark Mckenzie Naylor as a director on 2022-10-17

View PDF (1 pages)

03/11/2022

Appointment of Mr Alexander Robert Jessup as a director on 2022-10-17

View PDF (2 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

07/06/2022

Appointment of Mr David Randall John Bowen as a director on 2022-05-25

View PDF (2 pages)

28/01/2022

Appointment of Mr Mark Mckenzie Naylor as a director on 2022-01-25

View PDF (2 pages)

28/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

30/04/2021

Termination of appointment of Victoria Margaret Palmer as a secretary on 2021-04-30

View PDF (1 pages)

12/04/2021

Memorandum and Articles of Association

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12/04/2021

Resolutions

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09/04/2021

Registration of charge 130620550001, created on 2021-03-31

View PDF (27 pages)

07/04/2021

Appointment of Lee Foster as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Appointment of Sandra Louise Simpson as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Appointment of Andrew Frank Szabo as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Termination of appointment of Clare Mary Joan Spottiswoode as a director on 2021-03-31

View PDF (1 pages)

07/04/2021

Cessation of Xoserve Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

07/04/2021

Notification of Project Mercury Bidco Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

04/03/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

04/03/2021

Appointment of Mrs Victoria Margaret Palmer as a secretary on 2021-03-01

View PDF (2 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

29/01/2021

Resolutions

View PDF (3 pages)

04/12/2020

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jessup, Alexander Robert	Director	17/10/2022 - Present	15
Jones, Sian Julia	Director	04/12/2020 - Present	7
Foster, Lee	Director	31/03/2021 - 31/03/2023	-
Bowen, David Randall John	Director	25/05/2022 - 20/10/2023	-
Tromans, Sarah Barbara	Director	03/11/2023 - Present	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORRELA LIMITED

CORRELA LIMITED is an(a) Active company incorporated on 04/12/2020 with the registered office located at Lansdowne Gate, 65 New Road, Solihull B91 3DL. 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 CORRELA LIMITED?

CORRELA LIMITED is currently Active. It was registered on 04/12/2020 .

Where is CORRELA LIMITED located?

CORRELA LIMITED is registered at Lansdowne Gate, 65 New Road, Solihull B91 3DL.

What does CORRELA LIMITED do?

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

What is the latest filing for CORRELA LIMITED?

The latest filing was on 28/11/2025: Registration of charge 130620550005, created on 2025-11-25.