CP

CORCEL PLC

Active

Company number 05227458

London, United Kingdom · Incorporated 10 September 2004

6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2025

Company history

Previous company names

REGENCY MINES LIMITED · 10 September 2004 – 24 November 2004

REGENCY MINES PLC · 24 November 2004 – 5 August 2020

Company overview

CORCEL PLC is an active public limited company incorporated on 10 September 2004 and registered in England and Wales. The company’s registered office is at 6th Floor, 99 Gresham Street, London, EC2V 7NG. It is currently classified under SIC code 70100.

The most recent group accounts were made up to 30 June 2025, with the next accounts due by 31 December 2026. The company’s last confirmation statement was made up to 24 October 2025 and the next is due by 7 November 2026. There are no charges, no insolvency history and the company has never been liquidated.

Current officers comprise corporate secretary AMBA SECRETARIES LIMITED (appointed 31 January 2020) and two directors: Andrew John Fairclough (British, resident in Singapore, appointed 22 December 2023) and Yan Zhao (Chinese, resident in Australia, appointed 13 June 2023). No persons with significant control are listed.

Recent filings include a resolution passed and an SH01 return recording an allotment of shares on 16 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

87 funding rounds
11 December 2025
Shares allotted · 0 shares allotted
—
1 September 2025
Shares allotted · 0 shares allotted
—
24 February 2025
Shares allotted · 0 shares allotted
—
30 October 2024
Shares allotted · 0 shares allotted
—
15 March 2024
Shares allotted · 0 shares allotted
—
6 October 2023
Shares allotted · 0 shares allotted
—
13 September 2023
Shares allotted · 0 shares allotted
—
24 May 2023
Shares allotted · 0 shares allotted
—
5 January 2023
Shares allotted · 0 shares allotted
—
22 August 2022
Shares allotted · 0 shares allotted
—
12 May 2021
Shares allotted · 0 shares allotted
—
22 April 2021
Shares allotted · 0 shares allotted
—
18 February 2021
Shares allotted · 0 shares allotted
—
23 November 2020
Shares allotted · 0 shares allotted
—
26 October 2020
Shares allotted · 0 shares allotted
—
18 June 2020
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
18 April 2019
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
29 January 2018
Shares allotted · 0 shares allotted
—
7 December 2017
Shares allotted · 0 shares allotted
—
8 May 2017
Shares allotted · 0 shares allotted
—
8 February 2017
Shares allotted · 0 shares allotted
—
19 January 2017
Shares allotted · 0 shares allotted
—
26 August 2016
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
9 March 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
11 January 2016
Shares allotted · 0 shares allotted
—
19 August 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
13 April 2015
Shares allotted · 0 shares allotted
—
17 February 2015
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
26 September 2014
Shares allotted · 0 shares allotted
—
29 August 2014
Shares allotted · 0 shares allotted
—
11 August 2014
Shares allotted · 0 shares allotted
—
14 May 2014
Shares allotted · 0 shares allotted
—
8 April 2014
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
24 January 2014
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
17 December 2013
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
3 September 2013
Shares allotted · 0 shares allotted
—
3 September 2013
Shares allotted · 0 shares allotted
—
12 August 2013
Shares allotted · 0 shares allotted
—
27 June 2013
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
19 February 2013
Shares allotted · 0 shares allotted
—
15 January 2013
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
3 December 2012
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
6 November 2012
Shares allotted · 0 shares allotted
—
21 October 2012
Shares allotted · 0 shares allotted
—
27 September 2012
Shares allotted · 0 shares allotted
—
17 August 2012
Shares allotted · 0 shares allotted
—
7 August 2012
Shares allotted · 0 shares allotted
—
30 July 2012
Shares allotted · 0 shares allotted
—
13 April 2012
Shares allotted · 0 shares allotted
—
20 February 2012
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
21 October 2011
Shares allotted · 0 shares allotted
—
28 June 2011
Shares allotted · 0 shares allotted
—
23 May 2011
Shares allotted · 0 shares allotted
—
6 May 2011
Shares allotted · 0 shares allotted
—
14 April 2011
Shares allotted · 0 shares allotted
—
14 March 2011
Shares allotted · 0 shares allotted
—
4 February 2011
Shares allotted · 0 shares allotted
—
24 January 2011
Shares allotted · 0 shares allotted
—
14 December 2010
Shares allotted · 0 shares allotted
—
29 November 2010
Shares allotted · 0 shares allotted
—
12 November 2010
Shares allotted · 0 shares allotted
—
28 September 2010
Shares allotted · 0 shares allotted
—
29 June 2010
Shares allotted · 0 shares allotted
—
1 May 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
4 February 2010
Shares allotted · 0 shares allotted
—
28 January 2010
Shares allotted · 0 shares allotted
—
22 January 2010
Shares allotted · 0 shares allotted
—
4 January 2010
Shares allotted · 0 shares allotted
—
11 December 2009
Shares allotted · 0 shares allotted
—
24 November 2009
Shares allotted · 0 shares allotted
—
19 October 2009
Shares allotted · 0 shares allotted
—
29 September 2009
Shares allotted · 0 shares allotted
—
Total (87 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
16 February 2026 View
Resolution
Resolution
6 February 2026 View
Accounts With Accounts Type Group
Accounts
3 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Capital Allotment Shares
Capital
3 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Resolution
Resolution
18 November 2024 View
Capital Allotment Shares
Capital
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Resolution
Resolution
15 May 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Resolution
Resolution
20 January 2024 View
Resolution
Resolution
20 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Capital Allotment Shares
Capital
10 October 2023 View
Capital Allotment Shares
Capital
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Accounts With Accounts Type Group
Accounts
25 January 2023 View
Capital Allotment Shares
Capital
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Resolution
Resolution
13 January 2022 View
Accounts With Accounts Type Group
Accounts
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Capital Allotment Shares
Capital
28 August 2021 View
Capital Allotment Shares
Capital
19 August 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Second Filing Capital Allotment Shares
Capital
16 August 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Capital Allotment Shares
Capital
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Capital Allotment Shares
Capital
1 September 2020 View
Resolution
Resolution
26 August 2020 View
Capital Allotment Shares
Capital
14 August 2020 View
Capital Name Of Class Of Shares
Capital
14 August 2020 View
Capital Alter Shares Consolidation
Capital
14 August 2020 View
Capital Alter Shares Subdivision
Capital
14 August 2020 View
Certificate Change Of Name Company
Change Of Name
5 August 2020 View
Second Filing Capital Allotment Shares
Capital
17 July 2020 View
Resolution
Resolution
2 June 2020 View
Memorandum Articles
Incorporation
2 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Capital Allotment Shares
Capital
20 December 2019 View
Second Filing Capital Allotment Shares
Capital
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2019 View
Legacy
Miscellaneous
22 March 2019 View
Legacy
Miscellaneous
6 February 2019 View
Accounts With Accounts Type Group
Accounts
11 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Change Person Secretary Company With Change Date
Officers
28 March 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Resolution
Resolution
10 January 2018 View
Accounts With Accounts Type Group
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Change Sail Address Company With Old Address New Address
Address
4 November 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
20 April 2016 View
Capital Alter Shares Subdivision
Capital
24 March 2016 View
Resolution
Resolution
14 March 2016 View
Memorandum Articles
Incorporation
14 March 2016 View
Capital Allotment Shares
Capital
7 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 October 2015 View
Capital Allotment Shares
Capital
21 September 2015 View
Capital Allotment Shares
Capital
13 July 2015 View
Capital Allotment Shares
Capital
23 June 2015 View
Memorandum Articles
Incorporation
15 June 2015 View
Capital Alter Shares Subdivision
Capital
11 June 2015 View
Capital Name Of Class Of Shares
Capital
21 April 2015 View
Resolution
Resolution
17 April 2015 View
Resolution
Resolution
22 January 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Capital Allotment Shares
Capital
22 December 2014 View
Capital Allotment Shares
Capital
13 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 October 2014 View
Capital Allotment Shares
Capital
20 October 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Resolution
Resolution
19 March 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Accounts With Accounts Type Group
Accounts
12 December 2013 View
Resolution
Resolution
11 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Sail Address Company With Old Address
Address
18 November 2013 View
Capital Allotment Shares
Capital
16 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Capital Allotment Shares
Capital
20 August 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Appoint Person Secretary Company With Name
Officers
25 June 2013 View
Termination Secretary Company With Name
Officers
25 June 2013 View
Termination Secretary Company With Name
Officers
25 June 2013 View
Capital Allotment Shares
Capital
19 April 2013 View
Capital Allotment Shares
Capital
25 February 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Resolution
Resolution
16 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Capital Allotment Shares
Capital
18 December 2012 View
Capital Allotment Shares
Capital
16 November 2012 View
Legacy
Mortgage
30 October 2012 View
Capital Allotment Shares
Capital
30 October 2012 View
Capital Allotment Shares
Capital
12 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 September 2012 View
Capital Allotment Shares
Capital
3 September 2012 View
Capital Allotment Shares
Capital
20 August 2012 View
Capital Allotment Shares
Capital
6 August 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Appoint Person Secretary Company With Name
Officers
15 May 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Resolution
Resolution
6 February 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Accounts With Accounts Type Group
Accounts
16 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 November 2011 View
Capital Allotment Shares
Capital
7 November 2011 View
Capital Allotment Shares
Capital
27 July 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Legacy
Mortgage
17 June 2011 View
Capital Allotment Shares
Capital
12 May 2011 View
Capital Allotment Shares
Capital
6 May 2011 View
Capital Allotment Shares
Capital
29 March 2011 View
Capital Allotment Shares
Capital
25 February 2011 View
Capital Allotment Shares
Capital
8 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Resolution
Resolution
6 January 2011 View
Capital Allotment Shares
Capital
22 December 2010 View
Capital Allotment Shares
Capital
1 December 2010 View
Annual Return Company With Made Up Date
Annual Return
2 November 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Capital Allotment Shares
Capital
26 July 2010 View
Capital Allotment Shares
Capital
21 June 2010 View
Capital Allotment Shares
Capital
5 May 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Resolution
Resolution
19 January 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Accounts With Accounts Type Group
Accounts
12 December 2009 View
Capital Allotment Shares
Capital
13 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Legacy
Mortgage
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 October 2009 View
Capital Allotment Shares
Capital
9 October 2009 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Capital
8 August 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Capital
18 March 2009 View
Resolution
Resolution
19 January 2009 View
Accounts With Accounts Type Group
Accounts
7 January 2009 View
Legacy
Capital
24 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Capital
18 January 2008 View
Accounts With Accounts Type Group
Accounts
7 January 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Group
Accounts
9 January 2007 View
Legacy
Annual Return
4 October 2006 View
Miscellaneous
Miscellaneous
6 September 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Address
5 December 2005 View
Accounts With Accounts Type Group
Accounts
29 November 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Accounts
1 December 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 November 2004 View
Auditors Report
Auditors
24 November 2004 View
Accounts Balance Sheet
Accounts
24 November 2004 View
Auditors Statement
Auditors
24 November 2004 View
Re Registration Memorandum Articles
Incorporation
24 November 2004 View
Legacy
Reregistration
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Legacy
Reregistration
24 November 2004 View
Legacy
Capital
24 November 2004 View
Legacy
Capital
24 November 2004 View
Legacy
Address
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Legacy
Officers
24 November 2004 View
Incorporation Company
Incorporation
10 September 2004 View

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