CORY ENVIRONMENTAL HOLDINGS LIMITED

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

This company is commonly known as Cory Environmental Holdings Limited. The company was founded 19 years ago and was given the registration number 05360864. The firm's registered office is in LONDON. You can find them at Level 5, 10, Dominion Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CORY ENVIRONMENTAL HOLDINGS LIMITED
Company Number	:	05360864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Level 5, 10, Dominion Street, London, England, EC2M 2EF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 5, 10, Dominion Street, London, England, EC2M 2EF	Secretary	01 April 2016	Active
Level 5, 10, Dominion Street, London, England, EC2M 2EF	Director	08 January 2019	Active
Level 5, 10, Dominion Street, London, England, EC2M 2EF	Director	23 April 2019	Active
2 Coldbath Square, London, EC1R 5HL	Secretary	31 May 2005	Active
2 Coldbath Square, London, EC1R 5HL	Secretary	10 July 2014	Active
2 Coldbath Square, London, EC1R 5HL	Secretary	28 February 2013	Active
2 Coldbath Square, London, EC1R 5HL	Secretary	22 May 2015	Active
14 Eversfield Road, Reigate, RH2 0PJ	Secretary	21 April 2005	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Secretary	10 February 2005	Active
Top Floor Flat, 25 Sutherland Street, London, SW1V 4JU	Director	28 March 2006	Active
2 Coldbath Square, London, EC1R 5HL	Director	26 June 2007	Active
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, GU27 3BN	Director	21 June 2005	Active
2 Coldbath Square, London, EC1R 5HL	Director	19 June 2014	Active
18 Saint James Lane, Winchester, SO22 4NX	Director	26 April 2005	Active
2 Coldbath Square, London, EC1R 5HL	Director	26 July 2010	Active
80 Kyrle Road, London, SW11 6BA	Director	26 April 2005	Active
2 Coldbath Square, London, EC1R 5HL	Director	26 June 2007	Active
2 Coldbath Square, London, EC1R 5HL	Director	24 February 2015	Active
2 Coldbath Square, London, EC1R 5HL	Director	24 August 2009	Active
2 Coldbath Square, London, EC1R 5HL	Director	06 July 2010	Active
Level 5, 10, Dominion Street, London, England, EC2M 2EF	Director	14 December 2016	Active
2 Coldbath Square, London, EC1R 5HL	Director	01 December 2015	Active
3 Lovelace Road, Surbiton, KT6 6NS	Director	21 April 2005	Active
2 Coldbath Square, London, EC1R 5HL	Director	26 June 2007	Active
2 Coldbath Square, London, EC1R 5HL	Director	05 December 2017	Active
2 Coldbath Square, London, EC1R 5HL	Director	21 April 2005	Active
Wraymead, 158 Croydon Road, Reigate, RH2 0NG	Director	21 April 2005	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	10 February 2005	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	10 February 2005	Active

People with Significant Control

Viking Consortium Acquisition Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Dominion Street, London, England, EC2M 2EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-04	Accounts	Accounts with accounts type full.	Download
2023-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-14	Mortgage	Mortgage satisfy charge full.	Download
2022-12-14	Mortgage	Mortgage satisfy charge full.	Download
2022-06-14	Accounts	Accounts with accounts type full.	Download
2022-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-06-03	Accounts	Accounts with accounts type full.	Download
2021-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-03	Officers	Termination director company with name termination date.	Download
2020-06-02	Accounts	Accounts with accounts type full.	Download
2020-03-24	Persons with significant control	Change to a person with significant control.	Download
2020-02-24	Address	Change registered office address company with date old address new address.	Download
2020-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-06	Accounts	Accounts with accounts type full.	Download
2019-08-01	Officers	Termination director company with name termination date.	Download
2019-04-26	Officers	Appoint person director company with name date.	Download
2019-04-26	Officers	Termination director company with name termination date.	Download
2019-02-26	Persons with significant control	Notification of a person with significant control.	Download
2019-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-08	Officers	Appoint person director company with name date.	Download
2019-01-08	Officers	Termination director company with name termination date.	Download
2018-08-08	Accounts	Accounts with accounts type full.	Download
2018-02-19	Confirmation statement	Confirmation statement with no updates.	Download