This company is commonly known as Corcel Plc. The company was founded 19 years ago and was given the registration number 05227458. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | CORCEL PLC |
|---|---|---|
| Company Number | : | 05227458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salisbury House, London Wall, London, United Kingdom, EC2M 5PS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Corporate Secretary | 31 January 2020 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 22 December 2023 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 22 December 2023 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 22 December 2023 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 13 June 2023 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 13 June 2023 | Active |
| 5 Octagon Court, High Wycombe, HP11 2HS | Secretary | 10 September 2004 | Active |
| Third Floor 55 Gower Street, London, WC1E 6HQ | Secretary | 18 June 2013 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Secretary | 24 December 2015 | Active |
| Third Floor 55 Gower Street, London, WC1E 6HQ | Secretary | 04 November 2004 | Active |
| Third Floor 55 Gower Street, London, WC1E 6HQ | Secretary | 03 May 2012 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 24 June 2019 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 10 September 2004 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 15 October 2021 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 27 August 2009 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 24 June 2019 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 21 November 2011 | Active |
| 16/33 Sunset Drive, Coconut Grove, Darwin, Australia, | Director | 01 June 2006 | Active |
| Flat 1, 30 Roland Gardens, London, SW7 3PL | Director | 04 November 2004 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 23 December 2019 | Active |
| 67 Park Road, Woking, GU22 7DH | Director | 30 March 2005 | Active |
| 3-119 Swansea Street, Victoria Park, Australia, | Director | 04 November 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Capital | Capital allotment shares. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Capital | Capital allotment shares. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type group. | Download |
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