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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE INVESTMENTS LIMITED CHORLEY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHARLES REYNOLDS & ASSOCIATES LIMITED CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MULTIPLEX FINANCIAL TRUSTEES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (THORNTON SPRINGER) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (SOUTH WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HEALTHTRUST MANAGEMENT SERVICES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PERSPECTIVE (NORTH) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FISH ADMINISTRATION LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PERSPECTIVE (NORTH WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (OXON) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CAPITA (06243477) LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
CHAMBERS & CO (CHELMSFORD) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (HOME COUNTIES) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (AVON) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARLEY PARTNERSHIP LLP CHESHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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