CORCEL PLC

Active - Accounts Filed

General Information

NAME
CORCEL PLC

COMPANY NUMBER
05227458

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
10/09/2004 (20 years and 3 months old)

WEBSITE
www.regency-mines.com

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
24/11/2004 05/08/2020
REGENCY MINES PLC
View all previous names

REGISTERED ADDRESS

SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5PS

Telephone: 02074024580
TPS: No

TRADING ADDRESSES

115 Eastbourne Mews
London
W2 6LQ

Telephone: 74024580

55 Gower Street
London
WC1E 6HQ

Telephone: 77479960

Salisbury House
London Wall
LONDON
EC2M 5PS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£257k

928.00%

NET WORTH

£5.5M

76.57%

TOTAL LIABILITIES

£1.3M

24.61%

NET ASSETS

£5.5M

76.57%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CORCEL PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Toni Karam (931080157) has left the board
Date: 19/11/2024	Event: New Board Member Scott Robert Gilbert (932933776) Appointed
Date: 29/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CORCEL PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CORCEL PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£257k

928.00%

NET WORTH

£5.5M

76.57%

TOTAL LIABILITIES

£1.3M

24.61%

NET ASSETS

£5.5M

76.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 11.87 %	Shares: 2,497,434,980	Price per share: £0.00	Total Value: £237,256.32
UNDISCLOSED	Owned: 80.54 %	Shares: 1,788,918,926	Price per share: £0.00	Total Value: £1,610,027.03
UNDISCLOSED	Owned: 7.59 %	Shares: 1,516,894,159	Price per share: £0.00	Total Value: £151,689.42

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Christopher Kaintz 21/11/2011 - Present (13 years and 1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
AMBA SECRETARIES LIMITED 31/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 45	View Report
Yan Zhao 13/06/2023 - Present (1 years and 6 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pradeep Kabra 22/12/2023 - Present (1years) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Fairclough 22/12/2023 - Present (1years) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CORCEL PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Toni Karam (931080157) has left the board
Date: 19/11/2024	Event: New Board Member Scott Robert Gilbert (932933776) Appointed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 11/01/2024	Event: New Board Member Geraldine Muanza Geraldo (931787362) Appointed
Date: 10/01/2024	Event: Kristian Ewen Ainsworth (926006031) has left the board
Date: 10/01/2024	Event: New Board Member Pradeep Kabra (931781081) Appointed
Date: 10/01/2024	Event: New Board Member Andrew John Fairclough (917178857) Appointed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: James Parsons (926569668) has left the board
Date: 05/07/2023	Event: New Board Member Yan Zhao (931079658) Appointed
Date: 05/07/2023	Event: New Board Member Toni Karam (931080157) Appointed
Date: 28/06/2023	Event: Scott Christopher Kaintz (928298278) has left the board
Date: 28/06/2023	Event: Henry Campbell Bellingham (928848901) has left the board
Date: 16/01/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: New Board Member Scott Christopher Kaintz (928298278) Appointed
Date: 15/03/2022	Event: New Accounts filed
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Board Member Henry Campbell Bellingham (928848901) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed
Date: 17/02/2020	Event: AMBA SECRETARIES LIMITED (926689593) has left the board
Date: 10/02/2020	Event: New Company Secretary AMBA SECRETARIES LIMITED (926689593) Appointed
Date: 07/02/2020	Event: Stephen Frank Ronaldson (920484773) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 06/01/2020	Event: New Board Member James Parsons (926569668) Appointed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: Andrew Bell (912614205) has left the board
Date: 04/07/2019	Event: New Board Member Nigel John Burton (903988286) Appointed
Date: 04/07/2019	Event: New Board Member Kristian Ewen Ainsworth (926006031) Appointed
Date: 04/07/2019	Event: Edmund Bugnosen (914667148) has left the board
Date: 15/01/2019	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: Change in Reg. Office
Date: 18/12/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: John - Watkins (905513827) has left the board
Date: 18/01/2017	Event: New Accounts filed
Date: 25/11/2016	Event: Julian Michael Edward Lee (907150323) has left the board
Date: 21/11/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Company Secretary Stephen Frank Ronaldson (920484773) Appointed
Date: 08/02/2016	Event: New Company Secretary Stephen Frank Ronaldson (920484773) Appointed
Date: 25/01/2016	Event: Andrew Phillip Fennell (917931013) has left the board
Date: 17/12/2015	Event: New Accounts filed

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CORCEL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£257k

£5.5M

£1.3M

£5.5M

People Overview

6

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£257k

£5.5M

£1.3M

£5.5M

Accounts

People Overview

6

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™