CORRELA LIMITED
Overview
| Company Name | CORRELA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13062055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORRELA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORRELA LIMITED located?
| Registered Office Address | Lansdowne Gate 65 New Road B91 3DL Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORRELA LIMITED?
| Company Name | From | Until |
|---|---|---|
| XOSERVE SUBSIDIARY A LTD | Dec 04, 2020 | Dec 04, 2020 |
What are the latest accounts for CORRELA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORRELA LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for CORRELA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 130620550005, created on Nov 25, 2025 | 71 pages | MR01 | ||
Satisfaction of charge 130620550001 in full | 1 pages | MR04 | ||
Registration of charge 130620550003, created on Nov 25, 2025 | 60 pages | MR01 | ||
Registration of charge 130620550004, created on Nov 25, 2025 | 54 pages | MR01 | ||
Satisfaction of charge 130620550002 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 21, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Barbara Tromans as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Randall John Bowen as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Registration of charge 130620550002, created on Aug 03, 2023 | 18 pages | MR01 | ||
Termination of appointment of Lee Foster as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Robert Jessup as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Mckenzie Naylor as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Mr David Randall John Bowen as a director on May 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Mckenzie Naylor as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of CORRELA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSUP, Alexander Robert | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | 301842470001 | |||||
| JONES, Sian Julia | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | 281765260003 | |||||
| SIMPSON, Sandra Louise | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | 281766390001 | |||||
| SZABO, Andrew Frank | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | 281765970001 | |||||
| TROMANS, Sarah Barbara | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | 316010720001 | |||||
| PALMER, Victoria Margaret | Secretary | 65 New Road B91 3DL Solihull Lansdowne Gate England | 280435900001 | |||||||
| BOWEN, David Randall John | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | 296630580001 | |||||
| FOSTER, Lee Robert | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | 281766600001 | |||||
| NAYLOR, Mark Mckenzie | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | 238114630001 | |||||
| SPOTTISWOODE, Clare Mary Joan | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | 253899540001 |
Who are the persons with significant control of CORRELA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Mercury Bidco Limited | Mar 31, 2021 | New Road B91 3DL Solihull Lansdowne Gate England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Xoserve Limited | Dec 04, 2020 | 65 New Road B91 3DL Solihull Lansdowne Gate England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0