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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 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 1 year 7 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 (2 months remaining)
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 29 Sep 2025 (24 days ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
02077479960
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Director • Swiss • Lives in Switzerland • Born in Feb 1956
Director • British • Lives in Singapore • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
Active
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
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
Mr Andrew John Fairclough Details Changed
24 Days Ago on 29 Sep 2025
Mr Scott Robert Gilbert Details Changed
24 Days Ago on 29 Sep 2025
Ms Pradeep Kabra Details Changed
24 Days Ago on 29 Sep 2025
Mr Yan Zhao Details Changed
24 Days Ago on 29 Sep 2025
Ms Geraldine Muanza Geraldo Details Changed
24 Days Ago on 29 Sep 2025
Registered Address Changed
24 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
9 Months Ago on 2 Jan 2025
Toni Karam Resigned
11 Months Ago on 3 Nov 2024
Mr Andrew John Fairclough Details Changed
11 Months Ago on 29 Oct 2024
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Documents
Director's details changed for Mr Andrew John Fairclough on 29 October 2024
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Andrew John Fairclough on 29 September 2025
Submitted on 2 Oct 2025
Director's details changed for Ms Geraldine Muanza Geraldo on 29 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Yan Zhao on 29 September 2025
Submitted on 1 Oct 2025
Director's details changed for Ms Pradeep Kabra on 29 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Scott Robert Gilbert on 29 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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