UKBizDB.co.uk

CORY BROTHERS SHIPPING AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cory Brothers Shipping Agency Limited. The company was founded 21 years ago and was given the registration number 04717201. The firm's registered office is in LONDON. You can find them at One Strand, Trafalgar Square, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CORY BROTHERS SHIPPING AGENCY LIMITED
Company Number:04717201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Secretary03 May 2022Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Director01 March 2022Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Director01 March 2022Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Director15 November 2017Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Director20 December 2018Active
5 Martingale Close, Billericay, CM11 1SQ

Secretary26 April 2004Active
5 Cloncurry Street, Fulham, SW6 6DR

Secretary17 July 2003Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Secretary17 November 2017Active
Claremont Buildings, Old Clatterbridge Road, Bebington, United Kingdom, CH63 4JB

Secretary21 July 2005Active
Claremont Buildings, Old Clatterbridge Road, Bebington, CH63 4JB

Secretary27 January 2017Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary31 March 2003Active
Claremont Buildings, Old Clatterbridge Road, Bebington, United Kingdom, CH63 4JB

Director20 June 2013Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director14 July 2009Active
Claremont Buildings, Old Clatterbridge Road, Bebington, United Kingdom, CH63 4JB

Director30 July 2003Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director24 June 2015Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director16 February 2006Active
Linden Lea Lamb Lane, Roos, Hull, HU12 0LB

Director15 September 2003Active
3 Caldecote Close, Rainham, ME8 8TP

Director30 July 2003Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director17 July 2003Active
Cory House 21 Berth, Tilbury Docks, Essex, RM18 7JT

Director17 July 2003Active
Cory House 21 Berth, Tilbury Docks, Essex, RM18 7JT

Director17 July 2003Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director12 April 2019Active
Cory House 21 Berth, Tilbury Docks, Essex, RM18 7JT

Director30 July 2003Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director31 March 2003Active

People with Significant Control

Vertomcory Holding Ltd
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:8th Floor St Vincent House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Braemar Shipping Services Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-01Change of name

Certificate change of name company.

Download
2022-12-06Accounts

Change account reference date company current shortened.

Download
2022-12-06Accounts

Accounts with accounts type full.

Download
2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Persons with significant control

Second filing cessation of a person with significant control.

Download
2022-05-06Officers

Appoint person secretary company with name date.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Persons with significant control

Notification of a person with significant control.

Download
2022-03-07Persons with significant control

Cessation of a person with significant control.

Download
2022-03-02Address

Change registered office address company with date old address new address.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Termination secretary company with name termination date.

Download
2022-03-02Mortgage

Mortgage satisfy charge full.

Download
2022-03-02Mortgage

Mortgage satisfy charge full.

Download
2022-03-02Mortgage

Mortgage satisfy charge full.

Download
2022-02-28Mortgage

Mortgage satisfy charge full.

Download
2021-08-28Accounts

Accounts with accounts type full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type full.

Download
2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.