Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Corcel PLC
- Incorporated
- 10 September 2004 (22 years)
- Previously known as
- Regency Mines PLC (until 5 August 2020)Regency Mines Limited (until 24 November 2004)
- Industry
- Activities of head offices (70100)
- Directors
- Geraldine Muanza Geraldo
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor 99 Gresham StreetLondonEC2V 7NG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1985 (41)
Director · Appointed 22 December 2023
British
Born October 1969 (57)
Geraldo, Geraldine Muanza
Director · Appointed 22 December 2023
Angolan
Born February 1983 (43)
Kabra, Pradeep
Director · Appointed 22 December 2023
Swiss
Born February 1956 (70)
Zhao, Yan
Director · Appointed 13 June 2023
Chinese
Born January 1978 (48)
Corporate Secretary · Appointed 31 January 2020
Officer history (17 former)
3 November 2024
Resigned Karam, Toni as Director
18 September 2024
22 December 2023
22 December 2023
Appointed Geraldo, Geraldine Muanza as Director
22 December 2023
Appointed Kabra, Pradeep as Director
22 December 2023
19 July 2023
Resigned Parsons, James as Director
13 June 2023
13 June 2023
Resigned Bellingham, Henry Campbell, Lord as Director
13 June 2023
Appointed Karam, Toni as Director
13 June 2023
Appointed Zhao, Yan as Director
15 October 2021
Appointed Bellingham, Henry Campbell, Lord as Director
18 December 2020
31 January 2020
Resigned Ronaldson, Stephen Frank as Secretary
31 January 2020
23 December 2019
Appointed Parsons, James as Director
12 September 2019
24 June 2019
24 June 2019
24 June 2019
Resigned Bugnosen, Edmund as Director
24 December 2015
Resigned Fennell, Andrew Phillip as Secretary
24 December 2015
Appointed Ronaldson, Stephen Frank as Secretary
1 October 2015
15 September 2015
18 June 2013
Appointed Fennell, Andrew Phillip as Secretary
18 June 2013
Resigned Taylor, Dominic as Secretary
18 June 2013
3 May 2012
Appointed Taylor, Dominic as Secretary
21 November 2011
27 August 2009
Appointed Bugnosen, Edmund as Director
29 May 2009
15 March 2007
Resigned Kastellorizos, Pedro as Director
1 June 2006
Appointed Kastellorizos, Pedro as Director
30 March 2005
4 November 2004
4 November 2004
4 November 2004
4 November 2004
Resigned Faener Secretarial And Administrations Limited as Corporate Secretary
10 September 2004
Appointed Faener Secretarial And Administrations Limited as Corporate Secretary
10 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Corcel PLC This company
Corcel (Angola) Ltd Owns 75–100% of shares
Corcel (Kon-11) Ltd Owns 75–100% of shares
Corcel (Kon-12) Ltd Owns 75–100% of shares
Corcel (Kon-16) Ltd Owns 75–100% of shares
CRCL Brazil Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Secretary's details changed |
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