Cory Ship Repair Services Limited in Dominion Street LONDON - EC2M 2EF

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Cory Ship Repair Services Limited LONDON

Founded in 2000, Cory Ship Repair Services, classified under reg no. 04087659 is an active company. Currently registered at Level 5, 10 EC2M 2EF, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 25, 2018 Cory Ship Repair Services Limited is no longer carrying the name Thames Ship Repair Service.

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 Ship Repair Services 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	04087659
Date of Incorporation	Tue, 10th Oct 2000
Industry	Repair and maintenance of ships and boats
End of financial Year	31st December
Company age	24 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	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Douglas S.

Position: Director

Appointed: 23 April 2019

Benjamin B.

Position: Director

Appointed: 08 January 2019

Tess B.

Position: Secretary

Appointed: 31 January 2018

Charles P.

Position: Director

Appointed: 31 January 2018

Resigned: 23 April 2019

Julian W.

Position: Director

Appointed: 31 January 2018

Resigned: 30 July 2019

Andrew P.

Position: Director

Appointed: 31 January 2018

Resigned: 31 July 2020

Richard M.

Position: Director

Appointed: 31 January 2018

Resigned: 31 December 2018

Paul H.

Position: Director

Appointed: 23 October 2003

Resigned: 31 January 2018

Clive W.

Position: Secretary

Appointed: 23 October 2003

Resigned: 31 January 2018

Clive W.

Position: Director

Appointed: 23 October 2003

Resigned: 31 January 2018

David A.

Position: Director

Appointed: 11 December 2000

Resigned: 30 April 2003

Christopher L.

Position: Secretary

Appointed: 10 October 2000

Resigned: 23 October 2003

Lesley G.

Position: Nominee Director

Appointed: 10 October 2000

Resigned: 10 October 2000

David L.

Position: Director

Appointed: 10 October 2000

Resigned: 23 October 2003

Christopher L.

Position: Director

Appointed: 10 October 2000

Resigned: 23 October 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 10 October 2000

Resigned: 10 October 2000

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Cory Riverside (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cory Environmental Holdings Limited that put London as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Clive W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Cory Riverside (Holdings) Limited

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

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06505376
Notified on	17 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cory Environmental Holdings Limited

2 Coldbath Square, London, EC1R 5HL

Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05360864
Notified on	31 January 2018
Ceased on	17 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive W.

Notified on	1 May 2016
Ceased on	31 January 2018
Nature of control:	75,01-100% shares

Company previous names

Thames Ship Repair Service	July 25, 2018
L & M Shipyards	June 30, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 5th, July 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, June 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, August 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, June 2021	accounts	Free Download (61 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 9th, November 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, November 2019	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 27th, November 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, February 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 19th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 19, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 14th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 14th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 14, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 13th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 8th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, October 2009	accounts	Free Download (6 pages)
363a	Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363s	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, July 2005	accounts	Free Download (7 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, May 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to February 28, 2002 filed on: 1st, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2002 filed on: 1st, April 2003	accounts	Free Download (6 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/01 to 28/02/01 filed on: 8th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 28/02/01 filed on: 8th, January 2001	accounts	Free Download (1 page)

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