Introduction
Watch Company
C
CORRELA LIMITED
CORRELA LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Solihull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CORRELA LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13062055
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
XOSERVE SUBSIDIARY A LTD
From: 4 December 2020To: 29 January 2021
Address
Lansdowne Gate 65 New Road Solihull, B91 3DL,
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
JESSUP, Alexander Robert
Active65 New Road, SolihullB91 3DL
Born September 1978
Director
Appointed 17 Oct 2022
JESSUP, Alexander Robert
65 New Road, SolihullB91 3DL
Born September 1978
Director
17 Oct 2022
Active
JONES, Sian Julia
Active65 New Road, SolihullB91 3DL
Born March 1978
Director
Appointed 04 Dec 2020
JONES, Sian Julia
65 New Road, SolihullB91 3DL
Born March 1978
Director
04 Dec 2020
Active
SIMPSON, Sandra Louise
Active65 New Road, SolihullB91 3DL
Born June 1973
Director
Appointed 31 Mar 2021
SIMPSON, Sandra Louise
65 New Road, SolihullB91 3DL
Born June 1973
Director
31 Mar 2021
Active
SZABO, Andrew Frank
Active65 New Road, SolihullB91 3DL
Born August 1980
Director
Appointed 31 Mar 2021
SZABO, Andrew Frank
65 New Road, SolihullB91 3DL
Born August 1980
Director
31 Mar 2021
Active
TROMANS, Sarah Barbara
Active65 New Road, SolihullB91 3DL
Born August 1981
Director
Appointed 03 Nov 2023
TROMANS, Sarah Barbara
65 New Road, SolihullB91 3DL
Born August 1981
Director
03 Nov 2023
Active
PALMER, Victoria Margaret
Resigned65 New Road, SolihullB91 3DL
Secretary
Appointed 01 Mar 2021
Resigned 30 Apr 2021
PALMER, Victoria Margaret
65 New Road, SolihullB91 3DL
Secretary
01 Mar 2021
Resigned 30 Apr 2021
Resigned
BOWEN, David Randall John
Resigned65 New Road, SolihullB91 3DL
Born January 1977
Director
Appointed 25 May 2022
Resigned 20 Oct 2023
BOWEN, David Randall John
65 New Road, SolihullB91 3DL
Born January 1977
Director
25 May 2022
Resigned 20 Oct 2023
Resigned
FOSTER, Lee Robert
Resigned65 New Road, SolihullB91 3DL
Born March 1973
Director
Appointed 31 Mar 2021
Resigned 31 Mar 2023
FOSTER, Lee Robert
65 New Road, SolihullB91 3DL
Born March 1973
Director
31 Mar 2021
Resigned 31 Mar 2023
Resigned
NAYLOR, Mark Mckenzie
Resigned65 New Road, SolihullB91 3DL
Born March 1971
Director
Appointed 25 Jan 2022
Resigned 17 Oct 2022
NAYLOR, Mark Mckenzie
65 New Road, SolihullB91 3DL
Born March 1971
Director
25 Jan 2022
Resigned 17 Oct 2022
Resigned
SPOTTISWOODE, Clare Mary Joan
Resigned65 New Road, SolihullB91 3DL
Born March 1953
Director
Appointed 04 Dec 2020
Resigned 31 Mar 2021
SPOTTISWOODE, Clare Mary Joan
65 New Road, SolihullB91 3DL
Born March 1953
Director
04 Dec 2020
Resigned 31 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Road, SolihullB91 3DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Project Mercury Bidco Limited
New Road, SolihullB91 3DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Xoserve Limited
Ceased65 New Road, SolihullB91 3DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Ceased 31 Mar 2021
Xoserve Limited
65 New Road, SolihullB91 3DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Ceased 31 Mar 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
18 June 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 June 2025
18 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2021
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2021