Correla Limited
13062055
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 04/12/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 31/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 31/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
director · Since 17/10/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 2 other boards
director · Since 03/11/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 4 other boards
Former
director · Resigned 31/03/2021
secretary · Resigned 30/04/2021
director · Resigned 17/10/2022
director · Resigned 31/03/2023
director · Resigned 20/10/2023
Persons with Significant Control
Project Mercury Bidco Limited
Lansdowne Gate, New Road, Solihull, B91 3DL
Reg: 13299218 · Companies House (England And Wales) · Private Limited Company
Notified 31/03/2021
Former PSCs
Xoserve Limited
Ceased 31/03/2021
Charges4 outstanding
HSBC UK BANK PLC
TC LOANS LIMITED AS SECURITY AGENT
NORTHEDGE CAPITAL LLP
NORTHEDGE CAPITAL LLP
HSBC UK BANK PLC
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
LANSDOWNE GATE
SOLIHULL