CORY ENVIRONMENTAL LIMITED

CORY ENVIRONMENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORY ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00049722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORY ENVIRONMENTAL LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is CORY ENVIRONMENTAL LIMITED located?

    Registered Office Address
    Level 5, 10 Dominion Street
    EC2M 2EF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORY ENVIRONMENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    W M.CORY & SON LIMITEDOct 15, 1896Oct 15, 1896

    What are the latest accounts for CORY ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORY ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for CORY ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 000497220015

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 000497220017

    1 pagesMR05

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Appointment of Ms Tess Bridgman as a secretary on Apr 01, 2021

    2 pagesAP03

    Termination of appointment of Caroline Elizabeth Allen as a secretary on Apr 01, 2021

    1 pagesTM02

    Registration of charge 000497220016, created on Nov 12, 2020

    24 pagesMR01

    Registration of charge 000497220017, created on Nov 12, 2020

    60 pagesMR01

    Termination of appointment of Andrew Robert Pike as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Change of details for Cory Riverside (Holdings) Limited as a person with significant control on Feb 24, 2020

    2 pagesPSC05

    Registered office address changed from 2 Coldbath Square London EC1R 5HL to Level 5, 10 Dominion Street London EC2M 2EF on Feb 24, 2020

    1 pagesAD01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Termination of appointment of Julian William Walker as a director on Jul 30, 2019

    1 pagesTM01

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of CORY ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGMAN, Tess
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    Secretary
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    281607200001
    BUTLER, Benjamin James
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    Director
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    EnglandBritish254048950001
    SUTHERLAND, Douglas Iain
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    Director
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    United KingdomBritish257902560001
    ALLEN, Caroline Elizabeth
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    Secretary
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    207858800001
    DIXON, Sally Veronica
    2 Coldbath Square
    London
    EC1R 5HL
    Secretary
    2 Coldbath Square
    London
    EC1R 5HL
    British105363350001
    JESKE, Riga
    2 Coldbath Square
    London
    EC1R 5HL
    Secretary
    2 Coldbath Square
    London
    EC1R 5HL
    189271110001
    KAHVECI, Suheda
    2 Coldbath Square
    London
    EC1R 5HL
    Secretary
    2 Coldbath Square
    London
    EC1R 5HL
    176233510001
    REED, Sophie Catherine Jane
    2 Coldbath Square
    London
    EC1R 5HL
    Secretary
    2 Coldbath Square
    London
    EC1R 5HL
    198167900001
    WALLS, Kenneth Charles
    4 Squirrel Rise
    SL7 3PN Marlow Bottom
    Buckinghamshire
    Secretary
    4 Squirrel Rise
    SL7 3PN Marlow Bottom
    Buckinghamshire
    British24310840002
    EXEL SECRETARIAL SERVICES LIMITED
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    Secretary
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    32524900007
    BENNETT, Neil Mather Jackson
    The School House
    Lawn Lane
    TF9 2RN Cheswardine
    Shropshire
    Director
    The School House
    Lawn Lane
    TF9 2RN Cheswardine
    Shropshire
    British114780290001
    CARTER, Peter John
    16 Clarkes Spring
    HP23 5QL Tring
    Hertfordshire
    Director
    16 Clarkes Spring
    HP23 5QL Tring
    Hertfordshire
    British11381690001
    DIXON, Sally Veronica
    22 Ardleigh Road
    N1 4HP London
    Director
    22 Ardleigh Road
    N1 4HP London
    EnglandBritish105363350001
    GERSTROM, Peter Anton
    2 Coldbath Square
    London
    EC1R 5HL
    Director
    2 Coldbath Square
    London
    EC1R 5HL
    EnglandBritish138719750001
    GIBBARD, Michael John
    Dormer Cottage 24 Weald Way
    CR3 6EG Caterham
    Surrey
    Director
    Dormer Cottage 24 Weald Way
    CR3 6EG Caterham
    Surrey
    British7528830001
    HOLL, Alistair Myrie
    2 Coldbath Square
    London
    EC1R 5HL
    Director
    2 Coldbath Square
    London
    EC1R 5HL
    WalesBritish138014840001
    JOHNSON, Peter Stuart
    The Old Post Office
    Church Road West Peckham
    ME18 5JL Maidstone
    Kent
    Director
    The Old Post Office
    Church Road West Peckham
    ME18 5JL Maidstone
    Kent
    EnglandBritish11159620001
    JONES, Timothy Charles
    75 The Vineyard
    TW10 6AS Richmond
    Surrey
    Director
    75 The Vineyard
    TW10 6AS Richmond
    Surrey
    British45582160001
    LAY, Mark Christopher
    54 Mill Lane
    Danbury
    CM3 4HY Chelmsford
    Essex
    Director
    54 Mill Lane
    Danbury
    CM3 4HY Chelmsford
    Essex
    British66580320001
    MILNES-JAMES, Richard Llewelyn
    2 Coldbath Square
    London
    EC1R 5HL
    Director
    2 Coldbath Square
    London
    EC1R 5HL
    EnglandBritish140753960002
    PIKE, Andrew Robert
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    Director
    Dominion Street
    EC2M 2EF London
    Level 5, 10
    England
    United KingdomBritish155038540001
    POLLARD, Charles Nicholas
    2 Coldbath Square
    London
    EC1R 5HL
    Director
    2 Coldbath Square
    London
    EC1R 5HL
    EnglandBritish192011710001
    RAE, George William
    Bartletts Fore Street
    Milverton
    TA4 1JX Taunton
    Somerset
    Director
    Bartletts Fore Street
    Milverton
    TA4 1JX Taunton
    Somerset
    British50407240001
    RIDDLE, David Ellison
    3 Lovelace Road
    KT6 6NS Surbiton
    Surrey
    Director
    3 Lovelace Road
    KT6 6NS Surbiton
    Surrey
    EnglandBritish556710002
    STEGGLES, Jonathan David
    2 Coldbath Square
    London
    EC1R 5HL
    Director
    2 Coldbath Square
    London
    EC1R 5HL
    United KingdomBritish45141530001
    TYE, Sheryl Anne
    Chatswood
    South Park
    SL9 8HE Gerrards Cross
    Buckinghamshire
    Director
    Chatswood
    South Park
    SL9 8HE Gerrards Cross
    Buckinghamshire
    British60404140001
    WALKER, Julian William
    2 Coldbath Square
    London
    EC1R 5HL
    Director
    2 Coldbath Square
    London
    EC1R 5HL
    United KingdomBritish262942160001
    WARD, Malcolm John
    2 Coldbath Square
    London
    EC1R 5HL
    Director
    2 Coldbath Square
    London
    EC1R 5HL
    United KingdomBritish57775660003
    WARNER, Neil William
    7 Linkway
    GU15 2NH Camberley
    Surrey
    Director
    7 Linkway
    GU15 2NH Camberley
    Surrey
    British41166370001
    WILLACY, Richard Johannes Ormerod
    Wraymead
    158 Croydon Road
    RH2 0NG Reigate
    Surrey
    Director
    Wraymead
    158 Croydon Road
    RH2 0NG Reigate
    Surrey
    United KingdomBritish92108930002
    WOOD, Susan Christine
    32a Montpelier Vale
    SE3 0TA Blackheath
    London
    Director
    32a Montpelier Vale
    SE3 0TA Blackheath
    London
    British47033630001
    WRIGHT, Kenneth
    50 Moss Delph Lane
    Aughton
    L39 5DZ Ormskirk
    Lancashire
    Director
    50 Moss Delph Lane
    Aughton
    L39 5DZ Ormskirk
    Lancashire
    British4781220001

    Who are the persons with significant control of CORY ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cory Riverside (Holdings) Limited
    Dominion Street
    Level 5
    EC2M 2EF London
    10
    England
    Mar 28, 2017
    Dominion Street
    Level 5
    EC2M 2EF London
    10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredComanies House, Uk
    Registration Number6505376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coldbath Square
    EC1R 5HL London
    2
    England
    Nov 28, 2016
    Coldbath Square
    EC1R 5HL London
    2
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number5360864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0