CORIEL LIMITED

Overview

Company Name	CORIEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06688100
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORIEL LIMITED?

Information technology consultancy activities (62020) / Information and communication
specialised design activities (74100) / Professional, scientific and technical activities

Where is CORIEL LIMITED located?

Registered Office Address	Bramley House 2a Bramley Road Long Eaton NG10 3SX Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for CORIEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CORIEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for CORIEL LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Unaudited abridged accounts made up to Mar 31, 2025

7 pages

Dec 26, 2024

Unaudited abridged accounts made up to Mar 31, 2024

10 pages

Sep 10, 2024

Register inspection address has been changed from Regus House Herald Way Pegasus Business Park Castle Donington Derbyshire DE74 2TZ England to Coriel Ltd, Bramley House 2a Bramley Road Long Eaton Nottingham NG10 3SX

1 pages

AD02

Sep 09, 2024

Confirmation statement made on Sep 03, 2024 with no updates

3 pages

CS01

Jan 02, 2024

Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England to Bramley House 2a Bramley Road Long Eaton Nottingham NG10 3SX on Jan 02, 2024

1 pages

AD01

Nov 20, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Sep 11, 2023

Confirmation statement made on Sep 03, 2023 with no updates

3 pages

CS01

Jul 25, 2023

Registration of charge 066881000002, created on Jul 24, 2023

22 pages

MR01

Feb 27, 2023

Memorandum and Articles of Association

20 pages

Feb 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth share cap be removed 15/02/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 27, 2023

Statement of company's objects

2 pages

CC04

Dec 23, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Oct 13, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 06, 2022

Confirmation statement made on Sep 03, 2022 with updates

4 pages

CS01

Sep 06, 2022

Director's details changed for Mr James Stephen Hopwood on May 02, 2022

2 pages

CH01

Jul 27, 2022

Sub-division of shares on Jul 21, 2022

4 pages

SH02

May 13, 2022

Appointment of Mr James Stephen Hopwood as a director on May 02, 2022

2 pages

AP01

Mar 30, 2022

Total exemption full accounts made up to Mar 31, 2021

10 pages

Sep 09, 2021

Register(s) moved to registered inspection location Regus House Herald Way Pegasus Business Park Castle Donington Derbyshire DE74 2TZ

1 pages

AD03

Sep 08, 2021

Register inspection address has been changed to Regus House Herald Way Pegasus Business Park Castle Donington Derbyshire DE74 2TZ

1 pages

AD02

Sep 08, 2021

Confirmation statement made on Sep 03, 2021 with updates

4 pages

CS01

Sep 08, 2021

Director's details changed for Mr Phillip Edward Leslie on Sep 01, 2021

2 pages

CH01

Sep 08, 2021

Director's details changed for Mr Mark Andrew Read on Sep 01, 2021

2 pages

CH01

May 18, 2021

Change of details for Mr Philip Edward Leslie as a person with significant control on May 22, 2020

2 pages

PSC04

Feb 11, 2021

Unaudited abridged accounts made up to Mar 31, 2020

9 pages

View All Filings

Who are the officers of CORIEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPWOOD, James Stephen 2a Bramley Road Long Eaton NG10 3SX Nottingham Bramley House England	May 02, 2022		Director	2a Bramley Road Long Eaton NG10 3SX Nottingham Bramley House England	England	British	1969-1	Company Director	214051880001
LESLIE, Philip Edward 33 Park Row NG1 6EE Nottingham 3rd Floor Butt Dyke House England	Apr 07, 2018		Director	33 Park Row NG1 6EE Nottingham 3rd Floor Butt Dyke House England	Spain	British	1967-3	Commercial Director	245539920002
READ, Mark Andrew 2a Bramley Road Long Eaton NG10 3SX Nottingham Bramley House England	Sep 03, 2008		Director	2a Bramley Road Long Eaton NG10 3SX Nottingham Bramley House England	England	British	1970-9	Company Director	132977990001
READ, Mark Andrew Rushy Lane Risley DE72 3SW Derby 32 Derbyshire Uk	Sep 03, 2008	Apr 20, 2018	Secretary	Rushy Lane Risley DE72 3SW Derby 32 Derbyshire Uk		British			132977990001
NETTLETON, David Anthony John Charlecote Drive NG8 2SB Nottingham 18 Nottinghamshire United Kingdom	Sep 03, 2008	May 22, 2020	Director	Charlecote Drive NG8 2SB Nottingham 18 Nottinghamshire United Kingdom	England	British	1966-4	Company Director	132978000001
RICHARDSON, Matthew James Wollaton Vale NG8 2PD Nottingham 19 Nottinghamshire United Kingdom	Sep 03, 2008	May 22, 2020	Director	Wollaton Vale NG8 2PD Nottingham 19 Nottinghamshire United Kingdom	England	British	1974-9	Company Director	132978010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORIEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Edward Leslie 2a Bramley Road Long Eaton NG10 3SX Nottingham Bramley House England	May 22, 2020	2a Bramley Road Long Eaton NG10 3SX Nottingham Bramley House England	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew James Richardson 33 Park Row NG1 6EE Nottingham 3rd Floor Butt Dyke House England	Sep 03, 2016	33 Park Row NG1 6EE Nottingham 3rd Floor Butt Dyke House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Anthony John Nettleton 33 Park Row NG1 6EE Nottingham 3rd Floor Butt Dyke House England	Sep 03, 2016	33 Park Row NG1 6EE Nottingham 3rd Floor Butt Dyke House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Andrew Read 2a Bramley Road Long Eaton NG10 3SX Nottingham Bramley House England	Sep 03, 2016	2a Bramley Road Long Eaton NG10 3SX Nottingham Bramley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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