CORY ENVIRONMENTAL HOLDINGS LIMITED

Overview

Company Name	CORY ENVIRONMENTAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05360864
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORY ENVIRONMENTAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORY ENVIRONMENTAL HOLDINGS LIMITED located?

Registered Office Address	Level 5, 10 Dominion Street EC2M 2EF London England
Undeliverable Registered Office Address	No

What were the previous names of CORY ENVIRONMENTAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3717) LIMITED	Feb 10, 2005	Feb 10, 2005

What are the latest accounts for CORY ENVIRONMENTAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for CORY ENVIRONMENTAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	75 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Satisfaction of charge 053608640004 in full	1 pages	MR04

Dec 14, 2022	Satisfaction of charge 053608640005 in full	1 pages	MR04

Jun 14, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Registration of charge 053608640005, created on Jan 13, 2022	22 pages	MR01

Jun 03, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of Andrew Robert Pike as a director on Jul 31, 2020	1 pages	TM01

Jun 02, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Mar 24, 2020	Change of details for Viking Consortium Acquisition Limited as a person with significant control on Feb 24, 2020	2 pages	PSC05

Feb 24, 2020	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 pages	AD01

Feb 17, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Aug 01, 2019	Termination of appointment of Julian William Walker as a director on Jul 30, 2019	1 pages	TM01

Apr 26, 2019	Appointment of Mr Douglas Iain Sutherland as a director on Apr 23, 2019	2 pages	AP01

Apr 26, 2019	Termination of appointment of Charles Nicholas Pollard as a director on Apr 23, 2019	1 pages	TM01

Feb 26, 2019	Notification of Viking Consortium Acquisition Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 22, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Appointment of Mr Benjamin James Butler as a director on Jan 08, 2019	2 pages	AP01

View All Filings

Who are the officers of CORY ENVIRONMENTAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIDGMAN, Tess Dominion Street EC2M 2EF London Level 5, 10 England	Apr 01, 2016		Secretary	Dominion Street EC2M 2EF London Level 5, 10 England					207849800001
BUTLER, Benjamin James Dominion Street EC2M 2EF London Level 5, 10 England	Jan 08, 2019		Director	Dominion Street EC2M 2EF London Level 5, 10 England	England	British	1981-8	Director	254048950001
SUTHERLAND, Douglas Iain Dominion Street EC2M 2EF London Level 5, 10 England	Apr 23, 2019		Director	Dominion Street EC2M 2EF London Level 5, 10 England	United Kingdom	British	1965-3	Chief Executive Officer	257902560001
DIXON, Sally Veronica 2 Coldbath Square London EC1R 5HL	May 31, 2005	Dec 31, 2012	Secretary	2 Coldbath Square London EC1R 5HL		British			105363350001
JESKE, Riga 2 Coldbath Square London EC1R 5HL	Jul 10, 2014	May 22, 2015	Secretary	2 Coldbath Square London EC1R 5HL					189270620001
KAHVECI, Suheda 2 Coldbath Square London EC1R 5HL	Feb 28, 2013	Jul 10, 2014	Secretary	2 Coldbath Square London EC1R 5HL					176232100001
REED, Sophie Catherine Jane 2 Coldbath Square London EC1R 5HL	May 22, 2015	Apr 01, 2016	Secretary	2 Coldbath Square London EC1R 5HL					198116120001
WILLACY, Richard Johannes Ormerod 14 Eversfield Road RH2 0PJ Reigate Surrey	Apr 21, 2005	May 31, 2005	Secretary	14 Eversfield Road RH2 0PJ Reigate Surrey		British		Director	92108930001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Apr 21, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
BRYSON, Heidi Top Floor Flat 25 Sutherland Street SW1V 4JU London	Mar 28, 2006	Mar 30, 2007	Director	Top Floor Flat 25 Sutherland Street SW1V 4JU London		British	1976-3	Investment Manager	113722700001
CANO, Juan 2 Coldbath Square London EC1R 5HL	Jun 26, 2007	Jun 16, 2010	Director	2 Coldbath Square London EC1R 5HL	Spain	British	1968-12	Investment Director	122555130001
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	Jun 21, 2005	Mar 30, 2007	Director	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1955-3	Company Director	102127970001
FIALHO, Bernardo Joao Carvalho Du Sousa 2 Coldbath Square London EC1R 5HL	Jun 19, 2014	Feb 06, 2015	Director	2 Coldbath Square London EC1R 5HL	Portugal	Portuguese	1958-12	Director	188868890001
GATENBY, Christopher Jason 18 Saint James Lane SO22 4NX Winchester Hampshire	Apr 26, 2005	Mar 30, 2007	Director	18 Saint James Lane SO22 4NX Winchester Hampshire	United Kingdom	British	1969-6	Private Equity	86624750001
GERSTROM, Peter Anton 2 Coldbath Square London EC1R 5HL	Jul 26, 2010	Jul 26, 2016	Director	2 Coldbath Square London EC1R 5HL	England	British	1955-5	Company Director	138719750001
GRAHAM, Neil Robert 80 Kyrle Road SW11 6BA London	Apr 26, 2005	Feb 23, 2006	Director	80 Kyrle Road SW11 6BA London		British	1966-4	Private Equity	105210660001
GUERREIRO, Manuel Cavaco 2 Coldbath Square London EC1R 5HL	Jun 26, 2007	Jun 19, 2014	Director	2 Coldbath Square London EC1R 5HL	Portugal	Portuguese	1962-6	Economist	129531610001
LOPES DA SILVA, Gustavo Adolfo De Melo Magalhaes 2 Coldbath Square London EC1R 5HL	Feb 24, 2015	Aug 20, 2015	Director	2 Coldbath Square London EC1R 5HL	Portugal	Portuguese	1970-4	Ceo	195507650001
MILNES-JAMES, Richard Llewelyn 2 Coldbath Square London EC1R 5HL	Aug 24, 2009	Dec 31, 2018	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1969-12	Finance Director	140753960001
MORA ALMENDRO, David 2 Coldbath Square London EC1R 5HL	Jul 06, 2010	Aug 20, 2015	Director	2 Coldbath Square London EC1R 5HL	Spain	Spanish	1974-4	Financial Services	153161900001
PIKE, Andrew Robert Dominion Street EC2M 2EF London Level 5, 10 England	Dec 14, 2016	Jul 31, 2020	Director	Dominion Street EC2M 2EF London Level 5, 10 England	United Kingdom	British	1975-4	Company Director	155038540001
POLLARD, Charles Nicholas 2 Coldbath Square London EC1R 5HL	Dec 01, 2015	Apr 23, 2019	Director	2 Coldbath Square London EC1R 5HL	England	British	1958-6	Director	192011710001
RIDDLE, David Ellison 3 Lovelace Road KT6 6NS Surbiton Surrey	Apr 21, 2005	Mar 30, 2007	Director	3 Lovelace Road KT6 6NS Surbiton Surrey	England	British	1945-8	Director	556710002
SPRINGETT, Scott 2 Coldbath Square London EC1R 5HL	Jun 26, 2007	Aug 20, 2015	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1968-6	Asset Manager	117580260002
WALKER, Julian William 2 Coldbath Square London EC1R 5HL	Dec 05, 2017	Jul 30, 2019	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1973-7	Chief Operating Officer	262942160001
WARD, Malcolm John 2 Coldbath Square London EC1R 5HL	Apr 21, 2005	Jul 23, 2010	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1959-2	Chief Executive Officer	57775660003
WILLACY, Richard Johannes Ormerod Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	Apr 21, 2005	Jul 17, 2009	Director	Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	United Kingdom	British	1962-10	Director	92108930002
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Apr 21, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 10, 2005	Apr 21, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Viking Consortium Acquisition Limited

Apr 06, 2016

Dominion Street

Level 5

EC2M 2EF London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	Companies House, Uk
Registration Number	06067505

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.

View Detailed Information on Persons with Significant Control

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.
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