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Company Information for

CORCEL PLC

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
05227458
Public Limited Company
Active

Company Overview

About Corcel Plc
CORCEL PLC was founded on 2004-09-10 and has its registered office in London. The organisation's status is listed as "Active". Corcel Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CORCEL PLC
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in WC1E
 
Previous Names
REGENCY MINES PLC05/08/2020
Filing Information
Company Number 05227458
Company ID Number 05227458
Date formed 2004-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB867952758  
Last Datalog update: 2024-04-06 19:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORCEL PLC
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Company Officers of CORCEL PLC

Current Directors
Officer Role Date Appointed
STEPHEN FRANK RONALDSON
 Company Secretary 2015-12-24
ANDREW BELL
 Director 2004-09-10
EDMUND BUGNOSEN
 Director 2009-08-27
SCOTT CHRISTOPHER KAINTZ
 Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILLIP FENNELL
 Company Secretary 2013-06-18 2015-12-24
JULIAN MICHAEL EDWARD LEE
 Director 2004-11-04 2015-10-01
JOHN WATKINS
 Director 2005-03-30 2015-09-15
STEPHEN FRANK RONALDSON
 Company Secretary 2004-11-04 2013-06-18
DOMINIC TAYLOR
 Company Secretary 2012-05-03 2013-06-18
KENNETH FRANK WATSON
 Director 2004-11-04 2009-05-29
PEDRO KASTELLORIZOS
 Director 2006-06-01 2007-03-15
FAENER SECRETARIAL AND ADMINISTRATIONS LIMITED
 Company Secretary 2004-09-10 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BELL FLEXIBLE GRID SOLUTIONS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
SCOTT CHRISTOPHER KAINTZ RED ROCK RESOURCES PLC Director 2015-06-30 CURRENT 2004-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1815/03/24 STATEMENT OF CAPITAL GBP 2726077.4828
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-01-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-01-09DIRECTOR APPOINTED MS GERALDINE MUANZA GERALDO
2024-01-08APPOINTMENT TERMINATED, DIRECTOR KRISTIAN EWEN AINSWORTH
2024-01-08DIRECTOR APPOINTED MR ANDREW JOHN FAIRCLOUGH
2024-01-08DIRECTOR APPOINTED MS PRADEEP KABRA
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-1013/09/23 STATEMENT OF CAPITAL GBP 2854782.4401
2023-10-1006/10/23 STATEMENT OF CAPITAL GBP 2867282.4401
2023-10-10CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-10-0905/01/23 STATEMENT OF CAPITAL GBP 2786203.1802
2023-10-0924/05/23 STATEMENT OF CAPITAL GBP 2829338.7044
2023-07-24APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
2023-07-03DIRECTOR APPOINTED MR YAN ZHAO
2023-07-03DIRECTOR APPOINTED MR TONI KARAM
2023-06-26APPOINTMENT TERMINATED, DIRECTOR HENRY CAMPBELL BELLINGHAM
2023-06-26APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTOPHER KAINTZ
2023-01-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-1022/08/22 STATEMENT OF CAPITAL GBP 2760350.3708
2022-10-10CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-10SH0122/08/22 STATEMENT OF CAPITAL GBP 2760350.3708
2022-07-05Director's details changed for Mr Scott Christopher Kaintz on 2021-05-20
2022-07-05CH01Director's details changed for Mr Scott Christopher Kaintz on 2021-05-20
2022-01-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchases 31/12/2021<li>Resolution on securities</ul>
2022-01-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-19AP01DIRECTOR APPOINTED LORD HENRY CAMPBELL BELLINGHAM
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-08-28SH0112/05/21 STATEMENT OF CAPITAL GBP 2745808.3014
2021-08-19SH0122/04/21 STATEMENT OF CAPITAL GBP 2741881.6777
2021-08-18SH0123/11/20 STATEMENT OF CAPITAL GBP 2736491.7027
2021-08-16RP04SH01Second filing of capital allotment of shares GBP2,734,120.600900
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURTON
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-09SH0126/10/20 STATEMENT OF CAPITAL GBP 2024246.943385
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-01SH0118/06/20 STATEMENT OF CAPITAL GBP 2016446.943385
2020-08-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-14SH02Consolidation of shares on 2019-12-23
2020-08-14SH08Change of share class name or designation
2020-08-14SH0123/12/19 STATEMENT OF CAPITAL GBP 2006143.219000
2020-08-05CERTNMCompany name changed regency mines PLC\certificate issued on 05/08/20
2020-07-17RP04SH01Second filing of capital allotment of shares GBP1,998,972.7780
2020-06-02MEM/ARTSARTICLES OF ASSOCIATION
2020-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Consolidation 23/12/2019
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2020-02-06AP04Appointment of Amba Secretaries Limited as company secretary on 2020-01-31
2020-02-05TM02Termination of appointment of Stephen Frank Ronaldson on 2020-01-31
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-02AP01DIRECTOR APPOINTED MR JAMES PARSONS
2019-12-23SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600127336Y2019 ASIN: GB00BYVT4J08
2019-12-20SH0118/12/19 STATEMENT OF CAPITAL GBP 1998972.7782
2019-12-05SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600127336Y2019 ASIN: GB00BYVT4J08
2019-10-23RP04SH01Second filing of capital allotment of shares GBP1,998,972.7724
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2019-07-02AP01DIRECTOR APPOINTED DR NIGEL JOHN BURTON
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BUGNOSEN
2019-04-24SH0118/04/19 STATEMENT OF CAPITAL GBP 2063688.7867
2019-03-27PSC08Notification of a person with significant control statement
2019-03-22RP04CS01Second filing of Confirmation Statement dated 25/09/2018
2019-02-06RP04CS01Second filing of Confirmation Statement dated 25/09/2018
2019-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-07CH01Director's details changed for Mr Andrew Bell on 2018-08-06
2018-08-06CH01Director's details changed for Mr Andrew Bell on 2018-08-06
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052274580005
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1926407.3219
2018-05-29SH0103/04/18 STATEMENT OF CAPITAL GBP 1926407.3219
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTOPHER KAINTZ / 28/03/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BUGNOSEN / 28/03/2018
2018-03-28CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN FRANK RONALDSON on 2018-03-28
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Third Floor 55 Gower Street London WC1E 6HQ
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1926071.9537
2018-02-07SH0129/01/18 STATEMENT OF CAPITAL GBP 1926071.9537
2018-01-24SH0107/12/17 STATEMENT OF CAPITAL GBP 1905162.8629
2018-01-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1904932.4629
2017-09-13SH0108/05/17 STATEMENT OF CAPITAL GBP 1904932.4629
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN - WATKINS
2017-03-24SH0119/01/17 STATEMENT OF CAPITAL GBP 1888021.813600
2017-03-24SH0108/02/17 STATEMENT OF CAPITAL GBP 1890121.813600
2017-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL EDWARD LEE
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH NO UPDATES
2016-11-15SH0126/08/16 STATEMENT OF CAPITAL GBP 1880021.8136
2016-11-04AD02SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED SUITE E, FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1872521.8136
2016-05-18SH0101/04/16 STATEMENT OF CAPITAL GBP 1872521.813600
2016-05-18SH0109/03/16 STATEMENT OF CAPITAL GBP 1872089.461200
2016-05-18SH0119/02/16 STATEMENT OF CAPITAL GBP 1865422.794500
2016-05-18SH0111/01/16 STATEMENT OF CAPITAL GBP 1859999.102600
2016-04-20SH02CONSOLIDATION SUB-DIVISION 23/12/15
2016-03-24SH02SUB-DIVISION 23/12/15
2016-03-14MEM/ARTSARTICLES OF ASSOCIATION
2016-03-14RES13ORD SHARES OF 0.01P EACH SUB DIV INTO A DEFFERED SHARES OF 0.0095P EACH AND ONE NEW ORDINARY SHARE OF 0.0005P EACH 23/12/2015
2016-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-07SH0117/02/15 STATEMENT OF CAPITAL GBP 18597705314
2016-02-04AP03SECRETARY APPOINTED STEPHEN FRANK RONALDSON
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FENNELL
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1859770.5307
2015-10-13AR0110/09/15 NO MEMBER LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 01/09/2015
2015-09-21SH0119/08/15 STATEMENT OF CAPITAL GBP 1859770.5307
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1815326.0707
2015-07-13SH0130/06/15 STATEMENT OF CAPITAL GBP 1815326.0707
2015-06-23SH0113/04/15 STATEMENT OF CAPITAL GBP 1801409.6389
2015-06-15MEM/ARTSARTICLES OF ASSOCIATION
2015-06-11SH02SUB-DIVISION 20/02/15
2015-04-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-17RES13SUB DIVIDE SHARES 20/02/2015
2015-04-17RES01ALTER ARTICLES 20/02/2015
2015-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-22SH0126/11/14 STATEMENT OF CAPITAL GBP 1788918.926
2014-11-13SH0126/09/14 STATEMENT OF CAPITAL GBP 1696054.893
2014-10-24AR0110/09/14 NO MEMBER LIST
2014-10-20SH0129/08/14 STATEMENT OF CAPITAL GBP 1592224.234
2014-09-03SH0111/08/14 STATEMENT OF CAPITAL GBP 1535902.797
2014-06-06SH0114/05/14 STATEMENT OF CAPITAL GBP 1475402.734
2014-04-16SH0108/04/14 STATEMENT OF CAPITAL GBP 1316311.827
2014-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-19SH0127/02/14 STATEMENT OF CAPITAL GBP 1298734.983
2014-02-11SH0124/01/14 STATEMENT OF CAPITAL GBP 1256322.856
2014-01-10SH0123/12/13 STATEMENT OF CAPITAL GBP 1222539.229
2014-01-03SH0117/12/13 STATEMENT OF CAPITAL GBP 1211049.883
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-19AR0110/09/13 NO MEMBER LIST
2013-11-18AD02SAIL ADDRESS CHANGED FROM: 9 SHARE REGISTRARS OFFICE SUITE E FIRST FLOOR LION & LAMB YARD FARNHAM SURREY GU9 7LL
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BUGNOSEN / 10/09/2010
2013-10-16SH0127/09/13 STATEMENT OF CAPITAL GBP 1191049.883
2013-10-01SH0103/09/13 STATEMENT OF CAPITAL GBP 1148349.153
2013-08-20SH0112/08/13 STATEMENT OF CAPITAL GBP 1116049.883
2013-07-15SH0127/06/13 STATEMENT OF CAPITAL GBP 1106049.883
2013-06-25TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON
2013-06-25TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC TAYLOR
2013-06-25AP03SECRETARY APPOINTED ANDREW PHILLIP FENNELL
2013-04-19SH0109/04/13 STATEMENT OF CAPITAL GBP 1063888.133
2013-02-25SH0119/02/13 STATEMENT OF CAPITAL GBP 1012399.606
2013-01-22SH0115/01/13 STATEMENT OF CAPITAL GBP 941752.669
2013-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-10SH0121/12/12 STATEMENT OF CAPITAL GBP 861686.756
2012-12-20SH0103/12/12 STATEMENT OF CAPITAL GBP 825449.788
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-18SH0130/11/12 STATEMENT OF CAPITAL GBP 814476.193
2012-11-16SH0106/11/12 STATEMENT OF CAPITAL GBP 808387.705
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-30SH0121/10/12 STATEMENT OF CAPITAL GBP 797257.339
2012-10-12SH0127/09/12 STATEMENT OF CAPITAL GBP 785216.877
2012-09-26AR0110/09/12 NO MEMBER LIST
2012-09-03SH0117/08/12 STATEMENT OF CAPITAL GBP 751221.484
2012-08-20SH0107/08/12 STATEMENT OF CAPITAL GBP 734413.161
2012-08-06SH0130/07/12 STATEMENT OF CAPITAL GBP 727684.209
2012-06-18SH0113/04/12 STATEMENT OF CAPITAL GBP 663084.209
2012-05-15AP03SECRETARY APPOINTED DOMINIC TAYLOR
2012-03-06SH0120/02/12 STATEMENT OF CAPITAL GBP 658948.194
2012-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-25SH0121/12/11 STATEMENT OF CAPITAL GBP 639848.194
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-07AP01DIRECTOR APPOINTED SCOTT CHRISTOPHER KAINTZ
2011-11-14AR0111/09/11 BULK LIST
2011-11-07SH0121/10/11 STATEMENT OF CAPITAL GBP 622201.135
2011-07-27SH0128/06/11 STATEMENT OF CAPITAL GBP 611951.585
2011-07-14SH0123/05/11 STATEMENT OF CAPITAL GBP 611476.585
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-06RES04NC INC ALREADY ADJUSTED 03/12/2010
2010-11-02AR0111/09/10 NO CHANGES
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 10/09/2010
2010-10-08AR0110/09/10 BULK LIST
2010-01-19RES13SECTION 570 AND 560 31/12/2009
2010-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-06AD02SAIL ADDRESS CREATED
2009-11-03AP01DIRECTOR APPOINTED EDMUND BUGNOSEN
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-14AR0110/09/09 BULK LIST
2009-10-09SH0129/09/09 STATEMENT OF CAPITAL GBP 7970.335
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WATSON
2009-01-19RES13THAT THE DIRECTORS BE AUTHORISED TO GRANT WARRANTS OVER SHARE CAP 31/12/2008
2009-01-19RES01ADOPT ARTICLES 31/12/2008
2009-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-18363sRETURN MADE UP TO 10/09/08; BULK LIST AVAILABLE SEPARATELY
2008-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-04363sRETURN MADE UP TO 10/09/07; BULK LIST AVAILABLE SEPARATELY
2007-03-28288bDIRECTOR RESIGNED
2007-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-04363sRETURN MADE UP TO 10/09/06; BULK LIST AVAILABLE SEPARATELY
2006-09-06MISCACC REPT SECT 103 RE FORMS 882R
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23288aNEW DIRECTOR APPOINTED
2005-12-05353LOCATION OF REGISTER OF MEMBERS
2005-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-10363sRETURN MADE UP TO 10/09/05; BULK LIST AVAILABLE SEPARATELY
2005-07-25288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-03-02PROSPPROSPECTUS
2005-01-06PROSPPROSPECTUS
2004-12-01225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2004-11-24AUDRAUDITORS' REPORT
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 5 OCTAGON COURT, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2HS
2004-11-24288bSECRETARY RESIGNED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24AUDSAUDITORS' STATEMENT
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to CORCEL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORCEL PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Lightman 2016-02-18 to 2016-02-18 A02CL970 REGENCY MINES PLC -v- STEPHEN MARGOLIS 1 DAY FAST TRACK HEARING
2016-02-18
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE 2012-10-30 Outstanding YA GLOBAL MASTER SPV LIMITED
SHARE PLEDGE 2011-06-17 Outstanding YA GLOBAL MASTER SPV LIMITED
SHARE PLEDGE 2009-11-03 Outstanding YA GLOBAL MASTER SPV LIMITED
RENT DEPOSIT DEED 2006-08-09 Satisfied STEPHEN MARGOLIS
Intangible Assets
Patents
We have not found any records of CORCEL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CORCEL PLC
Trademarks
We have not found any records of CORCEL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORCEL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CORCEL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CORCEL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CORCEL PLC
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0185234051

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORCEL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORCEL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name RGM
Listed Since 22-Feb-05
Market Sector Mining
Market Sub Sector General Mining
Market Capitalisation £3.3679M
Shares Issues 1,122,633,063.00
Share Type ORD GBP0.001
Ownership
    We could not find any group structure information
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