Cory Environmental Holdings Limited in Dominion Street LONDON

Cory Environmental Holdings Limited LONDON

Cory Environmental Holdings started in year 2005 as Private Limited Company with registration number 05360864. The Cory Environmental Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Level 5, 10. Postal code: EC2M 2EF. Since April 21, 2005 Cory Environmental Holdings Limited is no longer carrying the name Broomco (3717).

At present there are 2 directors in the the company, namely Douglas S. and Benjamin B.. In addition one secretary - Tess B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cory Environmental Holdings Limited Address / Contact

Office Address	Level 5, 10
Office Address2	Dominion Street
Town	London
Post code	EC2M 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05360864
Date of Incorporation	Thu, 10th Feb 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Douglas S.

Position: Director

Appointed: 23 April 2019

Benjamin B.

Position: Director

Appointed: 08 January 2019

Tess B.

Position: Secretary

Appointed: 01 April 2016

Julian W.

Position: Director

Appointed: 05 December 2017

Resigned: 30 July 2019

Andrew P.

Position: Director

Appointed: 14 December 2016

Resigned: 31 July 2020

Charles P.

Position: Director

Appointed: 01 December 2015

Resigned: 23 April 2019

Sophie R.

Position: Secretary

Appointed: 22 May 2015

Resigned: 01 April 2016

Gustavo L.

Position: Director

Appointed: 24 February 2015

Resigned: 20 August 2015

Riga J.

Position: Secretary

Appointed: 10 July 2014

Resigned: 22 May 2015

Bernardo F.

Position: Director

Appointed: 19 June 2014

Resigned: 06 February 2015

Suheda K.

Position: Secretary

Appointed: 28 February 2013

Resigned: 10 July 2014

Peter G.

Position: Director

Appointed: 26 July 2010

Resigned: 26 July 2016

David M.

Position: Director

Appointed: 06 July 2010

Resigned: 20 August 2015

Richard M.

Position: Director

Appointed: 24 August 2009

Resigned: 31 December 2018

Scott S.

Position: Director

Appointed: 26 June 2007

Resigned: 20 August 2015

Juan C.

Position: Director

Appointed: 26 June 2007

Resigned: 16 June 2010

Manuel G.

Position: Director

Appointed: 26 June 2007

Resigned: 19 June 2014

Heidi B.

Position: Director

Appointed: 28 March 2006

Resigned: 30 March 2007

Richard C.

Position: Director

Appointed: 21 June 2005

Resigned: 30 March 2007

Sally D.

Position: Secretary

Appointed: 31 May 2005

Resigned: 31 December 2012

Christopher G.

Position: Director

Appointed: 26 April 2005

Resigned: 30 March 2007

Neil G.

Position: Director

Appointed: 26 April 2005

Resigned: 23 February 2006

Richard W.

Position: Secretary

Appointed: 21 April 2005

Resigned: 31 May 2005

Richard W.

Position: Director

Appointed: 21 April 2005

Resigned: 17 July 2009

Malcolm W.

Position: Director

Appointed: 21 April 2005

Resigned: 23 July 2010

David R.

Position: Director

Appointed: 21 April 2005

Resigned: 30 March 2007

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 February 2005

Resigned: 21 April 2005

Dla Nominees Limited

Position: Corporate Director

Appointed: 10 February 2005

Resigned: 21 April 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 10 February 2005

Resigned: 21 April 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Viking Consortium Acquisition Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viking Consortium Acquisition Limited

10 Dominion Street, Level 5, London, EC2M 2EF, England

Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	06067505
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3717)	April 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, June 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, June 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, August 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 4th, May 2017	accounts	Free Download (59 pages)
SH01	Capital declared on November 25, 2016: 203243673.00 GBP filed on: 13th, December 2016	capital	Free Download (8 pages)
SH01	Capital declared on November 24, 2016: 244103753.00 GBP filed on: 8th, December 2016	capital	Free Download (8 pages)
SH19	Capital declared on November 25, 2016: 1.00 GBP filed on: 25th, November 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, November 2016	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, November 2016	capital	Free Download (1 page)
SH19	Capital declared on November 24, 2016: 1.00 GBP filed on: 24th, November 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (50 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2015: 20000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 19th, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 30th, April 2012	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 23rd, November 2011	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 24th, August 2010	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (40 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, July 2008	accounts	Free Download (14 pages)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (12 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (12 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2007	incorporation	Free Download (24 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, June 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, June 2007	capital	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2007	incorporation	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (39 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (8 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 5500 shares on January 19, 2006. Value of each share 0.01 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5500 shares on January 19, 2006. Value of each share 0.01 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on January 19, 2006. Value of each share 0.01 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on March 2, 2006. Value of each share 0.01 £, total number of shares: 20000. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on January 19, 2006. Value of each share 0.01 £. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on March 2, 2006. Value of each share 0.01 £, total number of shares: 20000. filed on: 21st, November 2006	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (34 pages)
363a	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (9 pages)
363a	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, July 2005	accounts	Free Download (1 page)
88(2)O	Alloted 1969500 shares on April 26, 2005. Value of each share 0.01 £. filed on: 11th, July 2005	capital	Free Download (6 pages)
88(2)O	Alloted 1969500 shares on April 26, 2005. Value of each share 0.01 £. filed on: 11th, July 2005	capital	Free Download (6 pages)
122	S-div 26/04/05 filed on: 26th, May 2005	capital	Free Download (1 page)
122	S-div 26/04/05 filed on: 26th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 26/04/05 filed on: 18th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 1969500 shares on April 26, 2005. Value of each share 0.01 £, total number of shares: 19696. filed on: 18th, May 2005	capital	Free Download (6 pages)
123	Nc inc already adjusted 26/04/05 filed on: 18th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 1969500 shares on April 26, 2005. Value of each share 0.01 £, total number of shares: 19696. filed on: 18th, May 2005	capital	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2005	incorporation	Free Download (51 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2005	incorporation	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (19 pages)

Cory Environmental Holdings Limited LONDON

Cory Environmental Holdings Limited Address / Contact

Company Information / Profile

Company staff

Douglas S.

Benjamin B.

Tess B.

Julian W.

Andrew P.

Charles P.

Sophie R.

Gustavo L.

Riga J.

Bernardo F.

Suheda K.

Peter G.

David M.

Richard M.

Scott S.

Juan C.

Manuel G.

Heidi B.

Richard C.

Sally D.

Christopher G.

Neil G.

Richard W.

Richard W.

Malcolm W.

David R.

Dla Piper Uk Secretarial Services Limited

Dla Nominees Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

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