Active
Company Information for CORY ENVIRONMENTAL HOLDINGS LIMITED
LEVEL 5, 10, DOMINION STREET, LONDON, EC2M 2EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CORY ENVIRONMENTAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEVEL 5, 10 DOMINION STREET LONDON EC2M 2EF Other companies in EC1R | ||
Previous Names | ||
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Company Number | 05360864 | |
---|---|---|
Company ID Number | 05360864 | |
Date formed | 2005-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:23:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TESS BRIDGMAN |
||
RICHARD LLEWELYN MILNES-JAMES |
||
ANDREW ROBERT PIKE |
||
CHARLES NICHOLAS POLLARD |
||
JULIAN WILLIAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTON GERSTROM |
Director | ||
SOPHIE CATHERINE JANE REED |
Company Secretary | ||
GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA |
Director | ||
DAVID MORA ALMENDRO |
Director | ||
SCOTT SPRINGETT |
Director | ||
RIGA JESKE |
Company Secretary | ||
BERNARDO JOAO CARVALHO DU SOUSA FIALHO |
Director | ||
SUHEDA KAHVECI |
Company Secretary | ||
MANUEL CAVACO GUERREIRO |
Director | ||
SALLY VERONICA DIXON |
Company Secretary | ||
MALCOLM JOHN WARD |
Director | ||
JUAN CANO |
Director | ||
RICHARD JOHANNES ORMEROD WILLACY |
Director | ||
HEIDI BRYSON |
Director | ||
RICHARD ANDREW CONNELL |
Director | ||
CHRISTOPHER JASON GATENBY |
Director | ||
DAVID ELLISON RIDDLE |
Director | ||
NEIL ROBERT GRAHAM |
Director | ||
RICHARD JOHANNES ORMEROD WILLACY |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWS POWER AND RECYCLING OPERATIONS LIMITED | Director | 2015-05-24 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
VIKING NORFOLK FINANCE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-02-09 | |
VIKING CONSORTIUM PROJECTS LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-02-16 | |
VIKING NORFOLK HOLD LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2017-07-18 | |
WILLOWS POWER AND RECYCLING HOLDINGS LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
WILLOWS POWER AND RECYCLING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
WILLOWS POWER AND RECYCLING TRADING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-02-02 | |
VIKING CONSORTIUM ACQUISITION LIMITED | Director | 2018-06-28 | CURRENT | 2007-01-25 | Active | |
DENMARK HOLDCO LIMITED | Director | 2018-06-28 | CURRENT | 2015-07-28 | Active | |
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
THAMES SKILLS ACADEMY LIMITED | Director | 2016-11-11 | CURRENT | 2016-02-20 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2013-04-02 | CURRENT | 1896-10-15 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2010-09-28 | CURRENT | 2008-02-15 | Active | |
RIVERSIDE RESOURCE RECOVERY LIMITED | Director | 2010-09-28 | CURRENT | 1999-03-01 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2010-09-28 | CURRENT | 2007-11-14 | Active | |
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2016-12-01 | CURRENT | 1969-09-30 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2015-12-01 | CURRENT | 2008-02-15 | Active | |
RIVERSIDE RESOURCE RECOVERY LIMITED | Director | 2015-12-01 | CURRENT | 1999-03-01 | Active | |
VIKING CONSORTIUM ACQUISITION LIMITED | Director | 2015-12-01 | CURRENT | 2007-01-25 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2015-12-01 | CURRENT | 2007-11-14 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2015-12-01 | CURRENT | 1896-10-15 | Active | |
DENMARK HOLDCO LIMITED | Director | 2015-12-01 | CURRENT | 2015-07-28 | Active | |
XANADU ASSOCIATES LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2017-12-05 | CURRENT | 2008-02-15 | Active | |
RIVERSIDE RESOURCE RECOVERY LIMITED | Director | 2017-12-05 | CURRENT | 1999-03-01 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2017-12-05 | CURRENT | 2007-11-14 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2017-12-05 | CURRENT | 1896-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053608640004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053608640005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053608640005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 053608640005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053608640005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT PIKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Viking Consortium Acquisition Limited as a person with significant control on 2020-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM 2 Coldbath Square London EC1R 5HL | |
REGISTERED OFFICE CHANGED ON 24/02/20 FROM , 2 Coldbath Square, London, EC1R 5HL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAM WALKER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS POLLARD | |
PSC02 | Notification of Viking Consortium Acquisition Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLEWELYN MILNES-JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN WILLIAM WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 053608640004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 053608640004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
MR05 | ||
RES13 | PAY UP SHARES IN FULL & ALLOTT NEW SHARES 25/11/2016 | |
RES14 | £203,243,672 25/11/2016 | |
RES13 | PAY UP SHARES IN FULL & ALLOTT NEW SHARES 24/11/2016 | |
RES14 | £94,083,753 & £ 150,000,000 24/11/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT PIKE | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 203243673.00 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 244103753.00 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-11-25 GBP 1.00 | |
CAP-SS | Solvency Statement dated 25/11/16 | |
RES06 | Resolutions passed:
| |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/11/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/11/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2016 | |
RES06 | REDUCE ISSUED CAPITAL 24/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MS TESS BRIDGMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE REED | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053608640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORA ALMENDRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO LOPES DA SILVA | |
AP03 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RIGA JESKE | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDO FIALHO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR RIGA JESKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI | |
AP01 | DIRECTOR APPOINTED MR BERNARDO JOAO CARVALHO DU SOUSA FIALHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS SUHEDA KAHVECI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 25/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PETER ANTON GERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD | |
AP01 | DIRECTOR APPOINTED MR DAVID MORA ALMENDRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN CANO | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CANO / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SPRINGETT / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL CAVACO GUERREIRO / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SPRINGETT / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL CAVACO GUERREIRO / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CANO / 19/10/2009 | |
288a | DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 23/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
Registered office changed on 13/05/05 from:\fountain precinct, balm green, sheffield, south yorkshire S1 1RZ |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
A SUPPLEMENTAL COMMON DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CIBC WORLD MARKETS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORY ENVIRONMENTAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CORY ENVIRONMENTAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |