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Corcel Plc

Corcel Plc is an active company incorporated on 10 September 2004 with the registered office located in London, City of London. Corcel Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05227458
Public limited company
Age
21 years
Incorporated 10 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Same address for the past 7 years
Telephone
02077479960
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in May 1985
Director • Italian • Lives in Italy • Born in Feb 1959
Director • Angolan • Lives in Angola • Born in Feb 1983
Director • Chinese • Lives in Australia • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
CRCL Brazil Ltd
Geraldine Muanza Geraldo and Scott Robert Gilbert are mutual people.
Active
Corcel (Angola) Ltd
Geraldine Muanza Geraldo and Scott Robert Gilbert are mutual people.
Active
Corcel (Kon-12) Ltd
Geraldine Muanza Geraldo and Scott Robert Gilbert are mutual people.
Active
Corcel (Kon-11) Ltd
Geraldine Muanza Geraldo and Scott Robert Gilbert are mutual people.
Active
Corcel (Kon-16) Ltd
Geraldine Muanza Geraldo and Scott Robert Gilbert are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£268K
Increased by £11K (+4%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£12.06M
Increased by £5.22M (+76%)
Total Liabilities
-£6.17M
Increased by £4.85M (+368%)
Net Assets
£5.89M
Increased by £369K (+7%)
Debt Ratio (%)
51%
Increased by 31.91% (+166%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
8 Months Ago on 2 Jan 2025
Toni Karam Resigned
10 Months Ago on 3 Nov 2024
Mr Scott Robert Gilbert Appointed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Ms Geraldine Muanza Geraldo Appointed
1 Year 8 Months Ago on 22 Dec 2023
Ms Pradeep Kabra Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Andrew John Fairclough Appointed
1 Year 8 Months Ago on 22 Dec 2023
Kristian Ewen Ainsworth Resigned
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Resolutions
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Toni Karam as a director on 3 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Scott Robert Gilbert as a director on 18 September 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Repayment History
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