Corla Limited

Active04263099 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies
British
Born August 1975 (51)
Director · Appointed 31 March 2023
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Corporate Secretary · Appointed 1 August 2018
Also at Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited, Mamg Asset Management Group Ltd · more companies
Officer history (23 former)
12 August 2025
Resigned Mccabe, Julia Sarah as Director
30 September 2024
30 September 2024
Resigned Birch, Alan Edward as Director
31 March 2023
Appointed Mcgeown, Steven as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
15 January 2019
Appointed Mccabe, Julia Sarah as Director
31 December 2018
Resigned Trumper, Mark as Director
1 August 2018
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
31 July 2018
Resigned Saunders, Michael as Secretary
19 April 2017
Resigned Rhodes, Andrew Charles Mutch as Director
31 March 2017
Resigned Cartwright, Paul Anthony as Director
31 March 2017
Resigned Symes, Thomas Benedict as Director
31 March 2017
Resigned Mcderment, Mark Anthony as Director
17 November 2015
Resigned Toplas, David Hugh Sheridan as Director
17 November 2015
Appointed Saunders, Michael as Secretary
17 November 2015
Resigned Mamg Company Secretarial Services Limited as Corporate Secretary
17 November 2015
Appointed Simpson, Jonathan Michael as Director
17 November 2015
Resigned Horner, Robert Douglas as Director
17 November 2015
Appointed Birch, Alan Edward as Director
17 November 2015
Appointed Trumper, Mark as Director
17 November 2015
Appointed Rhodes, Andrew Charles Mutch as Director
8 July 2015
Appointed Mamg Company Secretarial Services Limited as Corporate Secretary
8 July 2015
Resigned Clear, Kim Michele as Secretary
7 February 2014
Appointed Mcderment, Mark Anthony as Director
1 May 2013
Appointed Clear, Kim Michele as Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
26 April 2012
Resigned Hazell, Anthony John as Director
26 April 2012
Appointed Toplas, David Hugh Sheridan as Director
26 April 2012
Appointed Cartwright, Paul Anthony as Director
26 April 2012
Resigned Pluck, Brian as Director
26 April 2012
Appointed Saunders, Michael as Secretary
26 April 2012
Resigned Hazell, Anthony John as Secretary
26 April 2012
Appointed Symes, Thomas Benedict as Director
27 August 2008
Resigned Whiteley, David Andrew as Director
5 September 2003
Appointed Whiteley, David Andrew as Director
5 September 2003
Appointed Pluck, Brian as Director
5 September 2003
Resigned Pigache, Guy Roland Marc as Director
7 November 2001
Appointed Pigache, Guy Roland Marc as Director
6 November 2001
Appointed Hazell, Anthony John as Director
6 November 2001
Appointed Horner, Robert Douglas as Director
6 November 2001
Appointed Hazell, Anthony John as Secretary
6 November 2001
Resigned Colmer, Thomas as Secretary
6 November 2001
Resigned Copestick, Helen Vikki Frances as Director
1 August 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
1 August 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
1 August 2001
Appointed Luciene James Limited as Corporate Nominee Director
1 August 2001
Resigned Luciene James Limited as Corporate Nominee Director
1 August 2001
Appointed Colmer, Thomas as Secretary
1 August 2001
Appointed Copestick, Helen Vikki Frances as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6836081

Filings 159

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026
23 June 2026Secretary's details changed
23 June 2026Confirmation statement with no updates9 June 2026
23 June 2026Change of details for a person with significant control
22 June 2026Director's details changed
Show all 159 filings

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