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CORELLI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corelli Limited. The company was founded 11 years ago and was given the registration number 08528506. The firm's registered office is in LICHFIELD. You can find them at New Media House, Davidson Road, Lichfield, Staffordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CORELLI LIMITED
Company Number:08528506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:New Media House, Davidson Road, Lichfield, Staffordshire, WS14 9DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Ash Grange, Meerash Lane, Hammerwich, Burntwood, England, WS7 0LG

Director18 December 2013Active
New Media House, Davidson Road, Lichfield, England, WS14 9DZ

Director14 May 2013Active

People with Significant Control

Skala Holdings Limited
Notified on:17 November 2022
Status:Active
Country of residence:England
Address:New Media House, Davidson Road, Lichfield, England, WS14 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Royston Howard Pearsall
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:New Media House, Davidson Road, Lichfield, WS14 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Edward Heaney
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:High Ash Grange, Meerash Lane, Burntwood, England, WS7 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Officers

Change person director company with change date.

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