CORY Ship Repair Services Limited

Company Name	CORY Ship Repair Services Limited
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	04087659
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)
Previous Names	L & M Shipyards Limited and Thames Ship Repair Service Limited

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Secretary Name	Tess Bridgman
Status	Current
Appointed	31 January 2018(17 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(18 years, 6 months after company formation)
Appointment Duration	5 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Christopher John Lapthorn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Farm Close Hoo Rochester Kent ME3 9AY

Director Name	David Anthony Lapthorn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Davids Road Allhallows Rochester Kent ME3 9PW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Christopher John Lapthorn
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Farm Close Hoo Rochester Kent ME3 9AY

Director Name	David Allen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2003)
Role	Co Director
Correspondence Address	Grosvenor Church Road Hartley Longfield Kent DA3 8DZ

Director Name	Paul Huseman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	77 Hamelin Road Gillingham Kent ME7 3ER

Director Name	Mr Clive Anthony West
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2018)
Role	Consultant Manager
Country of Residence	England
Correspondence Address	Trevose, Bar Road Helford Passage Hill, Mawnan Smith Falmouth Cornwall TR11 5LF

Secretary Name	Mr Clive Anthony West
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2018)
Role	Consultant Manager
Country of Residence	England
Correspondence Address	Trevose, Bar Road Helford Passage Hill, Mawnan Smith Falmouth Cornwall TR11 5LF

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2018)
Role	Director (Cfo)
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2019)
Role	Director (Ceo)
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2019)
Role	Director (Coo)
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Contact

Website	thamesship.co.uk
Telephone	01474 567881
Telephone region	Gravesend

Location

Registered Address	Level 5, 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Clive Anthony West 100.00% Ordinary

Financials

Year	2014
Net Worth	£371,048
Cash	£171,924
Current Liabilities	£155,331

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

12 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: The real property as defined in the charge and including: the lease of denton slipways, denton, gravesend, kent DA12 2RU with registered title number TT77235 and the lease of denton slipways, denton, gravesend, kent DA12 2RU with registered title number TT80753. For more details please refer to the charge. Outstanding
17 October 2018	Delivered on: 24 October 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: The real property as defined in the charge and including: the lease of denton slipways, denton, gravesend, kent DA12 2RU with registered title number TT77235 and the lease of denton slipways, denton, gravesend, kent DA12 2RU with registered title number TT80753. For more details please refer to the charge. Outstanding

12 November 2020

Delivered on: 13 November 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: The real property as defined in the charge and including: the lease of denton slipways, denton, gravesend, kent DA12 2RU with registered title number TT77235 and the lease of denton slipways, denton, gravesend, kent DA12 2RU with registered title number TT80753. For more details please refer to the charge.
Outstanding

17 October 2018

Delivered on: 24 October 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: The real property as defined in the charge and including: the lease of denton slipways, denton, gravesend, kent DA12 2RU with registered title number TT77235 and the lease of denton slipways, denton, gravesend, kent DA12 2RU with registered title number TT80753. For more details please refer to the charge.
Outstanding

Filing History

23 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
25 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
24 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
5 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
13 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
13 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
20 October 2021	Cessation of Cory Environmental Holdings Limited as a person with significant control on 17 December 2018 (1 page)
11 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
11 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (61 pages)
7 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 November 2020	Registration of charge 040876590002, created on 12 November 2020 (50 pages)
9 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
9 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
30 October 2020	Register inspection address has been changed from 2 Coldbath Square London EC1R 5HL England to 10 Dominion Street Level 5 London EC2M 2EF (1 page)
30 October 2020	Register inspection address has been changed from 10 Dominion Street Level 5 London EC2M 2EF England to 10 Dominion Street Level 5 London EC2M 2EF (1 page)
22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Andrew Robert Pike as a director on 31 July 2020 (1 page)
24 March 2020	Change of details for Cory Riverside (Holdings) Limited as a person with significant control on 24 February 2020 (2 pages)
24 February 2020	Registered office address changed from , 2 Coldbath Square, London, EC1R 5HL, England to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020 (1 page)
2 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
27 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
10 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Notification of Cory Riverside (Holdings) Limited as a person with significant control on 17 December 2018 (2 pages)
16 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
1 August 2019	Termination of appointment of Julian William Walker as a director on 30 July 2019 (1 page)
7 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 April 2019	Appointment of Mr Douglas Iain Sutherland as a director on 23 April 2019 (2 pages)
26 April 2019	Termination of appointment of Charles Nicholas Pollard as a director on 23 April 2019 (1 page)
8 January 2019	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Benjamin James Butler as a director on 8 January 2019 (2 pages)
20 November 2018	Memorandum and Articles of Association (8 pages)
24 October 2018	Registration of charge 040876590001, created on 17 October 2018 (43 pages)
16 October 2018	Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted 04/10/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 October 2018	Statement of company's objects (2 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
16 October 2018	Notice of removal of restriction on the company's articles (2 pages)
16 October 2018	Notice of Restriction on the Company's Articles (2 pages)
11 October 2018	Notification of Cory Environmental Holdings Limited as a person with significant control on 31 January 2018 (2 pages)
11 October 2018	Register(s) moved to registered office address 2 Coldbath Square London EC1R 5HL (1 page)
11 October 2018	Register inspection address has been changed from C/O Clive a West Trevose Bar Road, Helford Passage Hill Mawnan Smith Falmouth Cornwall TR11 5LF England to 2 Coldbath Square London EC1R 5HL (1 page)
6 August 2018	Resolutions RES13 ‐ Change company name 23/07/2018 (3 pages)
25 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23 (3 pages)
14 June 2018	Cessation of Clive Anthony West as a person with significant control on 31 January 2018 (1 page)
28 February 2018	Notification of Cory Environmental Holdings Limited as a person with significant control on 31 January 2018 (4 pages)
14 February 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
7 February 2018	Appointment of Mr Julian William Walker as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Andrew Robert Pike as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Richard Llewelyn Milnes-James as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Charles Nicholas Pollard as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Tess Bridgman as a secretary on 31 January 2018 (2 pages)
1 February 2018	Termination of appointment of Paul Huseman as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Clive Anthony West as a secretary on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Clive Anthony West as a director on 31 January 2018 (1 page)
1 February 2018	Registered office address changed from , 77 Hamelin Road, Gillingham, Kent, ME7 3ER to Level 5, 10 Dominion Street London EC2M 2EF on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of Clive Anthony West as a secretary on 31 January 2018 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Paul Huseman on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Clive Anthony West on 15 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Director's details changed for Paul Huseman on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Clive Anthony West on 15 October 2009 (2 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2007	Return made up to 10/10/07; no change of members (7 pages)
26 October 2007	Return made up to 10/10/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Return made up to 10/10/06; full list of members (7 pages)
24 October 2006	Return made up to 10/10/06; full list of members (7 pages)
10 November 2005	Return made up to 10/10/05; full list of members (7 pages)
10 November 2005	Return made up to 10/10/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 June 2005	Company name changed l & m shipyards LIMITED\certificate issued on 30/06/05 (2 pages)
30 June 2005	Company name changed l & m shipyards LIMITED\certificate issued on 30/06/05 (2 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: buttercrock wharf vicarage lane rochester kent ME3 9LQ (1 page)
31 October 2003	Registered office changed on 31/10/03 from: buttercrock wharf, vicarage lane, rochester, kent ME3 9LQ (1 page)
23 October 2003	Return made up to 10/10/03; full list of members (7 pages)
23 October 2003	Return made up to 10/10/03; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
14 May 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
14 May 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
1 April 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
1 April 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
30 October 2002	Return made up to 10/10/02; full list of members (7 pages)
30 October 2002	Return made up to 10/10/02; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
8 November 2001	Return made up to 10/10/01; full list of members (7 pages)
8 November 2001	Return made up to 10/10/01; full list of members (7 pages)
8 January 2001	Accounting reference date shortened from 31/10/01 to 28/02/01 (1 page)
8 January 2001	Accounting reference date shortened from 31/10/01 to 28/02/01 (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
10 October 2000	Incorporation (18 pages)
10 October 2000	Incorporation (18 pages)