opendata.bot
Company number
04263099

CORLA LIMITED

Officer · SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED and 25 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CORLA LIMITED
Company number
04263099
Registered office
NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 August 2001
Status
Active
Age
25 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

corporate-secretary
Appointed 01/08/2018
Active
director
Appointed 30/09/2024
Active
director
Appointed 31/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mamg Asset Management Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies

Serving officers

corporate-secretary Appointed 01/08/2018
director Appointed 30/09/2024
director Appointed 31/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2025 Director resigned MCCABE, Julia Sarah
30/09/2024 Director resigned BIRCH, Alan Edward
30/09/2024 Director appointed BROWN, Gary Nelson Robert Honeyman
31/03/2023 Director resigned SIMPSON, Jonathan Michael
31/03/2023 Director appointed MCGEOWN, Steven
15/01/2019 Director appointed MCCABE, Julia Sarah
31/12/2018 Director resigned TRUMPER, Mark
01/08/2018 Corporate-secretary appointed SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
31/07/2018 Secretary resigned SAUNDERS, Michael
19/04/2017 Director resigned RHODES, Andrew Charles Mutch
31/03/2017 Director resigned SYMES, Thomas Benedict
31/03/2017 Director resigned MCDERMENT, Mark Anthony
31/03/2017 Director resigned CARTWRIGHT, Paul Anthony
06/04/2016 Person with significant control added Mamg Asset Management Group Limited
17/11/2015 Director resigned TOPLAS, David Hugh Sheridan
17/11/2015 Director resigned HORNER, Robert Douglas
17/11/2015 Corporate-secretary resigned MAMG COMPANY SECRETARIAL SERVICES LIMITED
17/11/2015 Director appointed TRUMPER, Mark
17/11/2015 Director appointed SIMPSON, Jonathan Michael
17/11/2015 Director appointed RHODES, Andrew Charles Mutch

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CORLA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Rent deposit deed — persons entitled: The Royal London Mutual Insurance Society Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: The Royal London Mutual Insurance Society Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CORLA LIMITED?
According to the official registry, the company number of CORLA LIMITED is 04263099.
Where is CORLA LIMITED registered?
The registered office is NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM.
Who runs CORLA LIMITED?
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED is listed among the officers of CORLA LIMITED.
What is the SIC code of CORLA LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CORLA LIMITED?
Mamg Asset Management Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CORLA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CORLA LIMITED (04263099)

CORLA LIMITED is a private limited company incorporated on 1 August 2001 and registered in the United Kingdom under company number 04263099. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 26 active officers are on record , and the person with significant control is Mamg Asset Management Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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