CORLEA LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CORLEA LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CORLEA LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: 02692235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CORLEA LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: 02692235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CORLEA LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
MANCHESTER
M2 3BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GERARD MURRAY | Nov 1954 | Irish | Director | 1992-03-17 | CURRENT |
MR IAN MITCHEAL WILKINSON | Nov 1970 | British | Director | 2013-12-19 UNTIL 2018-03-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-02-28 UNTIL 1993-02-28 | RESIGNED | ||
MRS SUSAN LINDA GODWIN | British | Secretary | 2000-08-24 UNTIL 2009-05-15 | RESIGNED | |
MR DAVID HESKETH | Secretary | 2013-04-01 UNTIL 2018-03-29 | RESIGNED | ||
MR ANTHONY JACKSON MORROW | Oct 1974 | British | Secretary | 2009-05-15 UNTIL 2012-02-21 | RESIGNED |
PHILIP DUNCAN MUNDY | Nov 1970 | Secretary | 1997-07-31 UNTIL 1999-04-09 | RESIGNED | |
MR PETER GERARD MURRAY | Nov 1954 | Irish | Secretary | 1992-03-17 UNTIL 1997-07-31 | RESIGNED |
RONALD CHARLES PUGSLEY | Dec 1922 | British | Secretary | 1999-04-09 UNTIL 2000-08-24 | RESIGNED |
PETER CRADDOCK | Secretary | 2012-02-21 UNTIL 2013-04-01 | RESIGNED | ||
DAMIAN JOHN KEELING | Aug 1957 | British | Director | 2009-05-15 UNTIL 2009-05-16 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-02-28 UNTIL 1993-02-28 | RESIGNED | ||
IAN SCOTT | Jul 1942 | British | Director | 1998-07-23 UNTIL 2009-05-15 | RESIGNED |
RONALD CHARLES PUGSLEY | Dec 1922 | British | Director | 1997-07-31 UNTIL 1998-12-08 | RESIGNED |
MR GABRIEL PAUL MURRAY | Oct 1963 | Irish | Director | 1992-03-17 UNTIL 2009-05-15 | RESIGNED |
MR ANTHONY JACKSON MORROW | Oct 1974 | British | Director | 2009-05-16 UNTIL 2012-02-21 | RESIGNED |
MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2011-08-02 UNTIL 2013-12-19 | RESIGNED |
JONATHAN FRANCIS HOUGHTON | Jul 1964 | British | Director | 1998-07-23 UNTIL 2009-05-15 | RESIGNED |
MR DAVID JOHN PHILIP HESKETH | May 1981 | British | Director | 2013-12-19 UNTIL 2018-03-29 | RESIGNED |
MRS SUSAN LINDA GODWIN | British | Director | 2001-06-01 UNTIL 2009-05-15 | RESIGNED | |
MS LOUISE CLARO | Sep 1970 | British | Director | 2009-05-15 UNTIL 2014-01-08 | RESIGNED |
PHILIP ALEXANDER CARR | Jun 1975 | British | Director | 2010-12-06 UNTIL 2013-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pgm Holdings Limited | 2018-03-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pfm Group Ltd | 2016-04-06 - 2018-03-29 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Corlea Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-26 | 31-12-2022 | £19,113 Cash £317,790 equity |
Corlea Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £17,412 Cash £-1,779,023 equity |
Corlea Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-04 | 31-12-2020 | £26,240 Cash £-1,571,553 equity |
Corlea Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-14 | 31-12-2019 | £1,274 Cash £-1,595,316 equity |
Corlea Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £15,733 Cash £-1,730,301 equity |
ACCOUNTS - Final Accounts | 2018-10-26 | 31-12-2017 | 87,784 Cash 244,630 equity |