CORREL8 LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 1SG
Company number 05335659
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address CORREL8 LIMITED, 17A TAUNTON LANE, COULSDON, SURREY, CR5 1SG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 3 . The most likely internet sites of CORREL8 LIMITED are www.correl8.co.uk, and www.correl8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Correl8 Limited is a Private Limited Company. The company registration number is 05335659. Correl8 Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Correl8 Limited is Correl8 Limited 17a Taunton Lane Coulsdon Surrey Cr5 1sg. . BLAND, Simon Norton is a Secretary of the company. BLAND, Simon Norton is a Director of the company. WOOD, Oliver Giles is a Director of the company. Secretary ANSELL, David Thomas has been resigned. Secretary COATES, Suzanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COATES, Suzanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BLAND, Simon Norton
Appointed Date: 01 July 2006

Director
BLAND, Simon Norton
Appointed Date: 09 August 2005
52 years old

Director
WOOD, Oliver Giles
Appointed Date: 09 August 2005
51 years old

Resigned Directors

Secretary
ANSELL, David Thomas
Resigned: 09 August 2005
Appointed Date: 18 January 2005

Secretary
COATES, Suzanne
Resigned: 30 June 2006
Appointed Date: 09 August 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Director
COATES, Suzanne
Resigned: 30 June 2006
Appointed Date: 18 January 2005
57 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Oliver Giles Wood
Notified on: 18 January 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORREL8 LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3

...
... and 38 more events
10 May 2005
New secretary appointed
10 May 2005
New director appointed
21 Apr 2005
Secretary resigned
21 Apr 2005
Director resigned
18 Jan 2005
Incorporation