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CORLA LIMITED

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

This company is commonly known as Corla Limited. The company was founded 22 years ago and was given the registration number 04263099. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORLA LIMITED
Company Number:04263099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Secretary01 August 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director17 November 2015Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director15 January 2019Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director31 March 2023Active
34, Chalkdown, Luton, England, LU2 7FH

Secretary01 May 2013Active
104b Mortimer Road, London, N1 4LA

Secretary01 August 2001Active
51 Eastwood Road, Bramley, Guildford, GU5 0DY

Secretary06 November 2001Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Secretary17 November 2015Active
3, Tenterden Street, London, United Kingdom, W1S 1TD

Secretary26 April 2012Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Corporate Secretary08 July 2015Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary01 August 2001Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Director26 April 2012Active
17 Simms Gardens, East Finchley, London, N2 8HT

Director01 August 2001Active
51 Eastwood Road, Bramley, Guildford, GU5 0DY

Director06 November 2001Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Director06 November 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Director01 August 2001Active
Victoria House, Victoria Rd, Chelmsford, Essex, United Kingdom, CM1 1JR

Director07 February 2014Active
30 Earls Road, Tunbridge Wells, TN4 8EE

Director07 November 2001Active
33 Paynesfield Road, Tatsfield, Westerham, TN16 2AT

Director05 September 2003Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director17 November 2015Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director17 November 2015Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Director26 April 2012Active
39, Craven Street, London, United Kingdom, WC2N 5NG

Director26 April 2012Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director17 November 2015Active
Crendon House, 40 Downs Wood, Epsom Downs, KT18 5UL

Director05 September 2003Active

People with Significant Control

Mamg Asset Management Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-06Officers

Change person director company with change date.

Download
2023-08-14Accounts

Accounts with accounts type full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Officers

Termination director company with name termination date.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Officers

Change corporate secretary company with change date.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-08-09Officers

Appoint corporate secretary company with name date.

Download
2018-07-31Officers

Termination secretary company with name termination date.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Officers

Change person director company with change date.

Download
2017-11-16Accounts

Accounts with accounts type full.

Download
2017-06-18Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Termination director company with name termination date.

Download
2017-04-04Officers

Termination director company with name termination date.

Download

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