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Corla Limited

04263099

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 01/08/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 30/09/2024

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Semperian Group Secretariat Services Limited

corporate secretary · Since 01/08/2018

Reg: 08079027

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Gary Nelson Robert Honeyman Brown

director · Since 30/09/2024

British · Scotland · Age 50

Former

Luciene James Limited

corporate nominee director · Resigned 01/08/2001

The Company Registration Agents Limited

corporate nominee secretary · Resigned 01/08/2001

Helen Vikki Frances Copestick

director · Resigned 06/11/2001

Thomas Colmer

secretary · Resigned 06/11/2001

Guy Roland Marc Pigache

director · Resigned 05/09/2003

David Andrew Whiteley

director · Resigned 27/08/2008

Anthony John Hazell

secretary · Resigned 26/04/2012

Anthony John Hazell

director · Resigned 26/04/2012

Brian Pluck

director · Resigned 26/04/2012

Michael Saunders

secretary · Resigned 01/05/2013

Kim Michele Clear

secretary · Resigned 08/07/2015

Robert Douglas Horner

director · Resigned 17/11/2015

David Hugh Sheridan Toplas

director · Resigned 17/11/2015

Mamg Company Secretarial Services Limited

corporate secretary · Resigned 17/11/2015

Paul Anthony Cartwright

director · Resigned 31/03/2017

Thomas Benedict Symes

director · Resigned 31/03/2017

Mark Anthony Mcderment

director · Resigned 31/03/2017

Andrew Charles Mutch Rhodes

director · Resigned 19/04/2017

Michael Saunders

secretary · Resigned 31/07/2018

Mark Trumper

director · Resigned 31/12/2018

Jonathan Michael Simpson

director · Resigned 31/03/2023

Alan Edward Birch

director · Resigned 30/09/2024

Julia Sarah Mccabe

director · Resigned 12/08/2025

Persons with Significant Control

Mamg Asset Management Group Limited

75–100% shares
75–100% votes
Appoint directors

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 6836081 · Companies House · Limited By Shares

Notified 06/04/2016

Mamg Asset Management Group Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 6836081 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedSEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
2026-07-30
officer appointedBROWN, Gary Nelson Robert Honeyman
2026-07-30
officer appointedMCGEOWN, Steven
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Ninth Floor
2026-07-30

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-30

BRISTOL

postcodeBS1 6NP
2026-07-30

BS1 4DJ