CORY Riverside (Holdings) Ltd

Company Name	CORY Riverside (Holdings) Ltd
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	06505376
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Tess Bridgman
Status	Current
Appointed	01 April 2016(8 years, 1 month after company formation)
Appointment Duration	8 years
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(10 years, 11 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(11 years, 2 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	Malcolm John Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Richard Johannes Ormerod Willacy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wraymead 158 Croydon Road Reigate Surrey RH2 0NG

Secretary Name	Mrs Sally Veronica Dixon
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(1 year, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
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	28 September 2010(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Secretary Name	Mr Riga Jeske
Status	Resigned
Appointed	28 February 2013(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sophie Catherine Jane Reed
Status	Resigned
Appointed	22 May 2015(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2016)
Role	Company Director
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	01 December 2015(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2019)
Role	Company Director
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	05 December 2017(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Contact

Website	coryenvironmental.co.uk

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	3 other UK companies use this postal address

Shareholders

24.3m at £1	Cory Environmental Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,844,000
Current Liabilities	£79,574,000

Accounts

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

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

12 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
12 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
17 October 2018	Delivered on: 24 October 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
17 October 2018	Delivered on: 24 October 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
21 March 2017	Delivered on: 27 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
21 March 2017	Delivered on: 27 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
31 July 2008	Delivered on: 13 August 2008 Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity and Acting as Security Trustee for the Beneficiaries) Classification: Limited recourse share charge Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares and all derivative assets of riverside resource recovery limited see image for full details. Outstanding

Filing History

24 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
13 November 2020	Registration of charge 065053760007, created on 12 November 2020 (26 pages)
13 November 2020	Registration of charge 065053760006, created on 12 November 2020 (36 pages)
4 August 2020	Termination of appointment of Andrew Robert Pike as a director on 31 July 2020 (1 page)
2 June 2020	Group of companies' accounts made up to 31 December 2019 (53 pages)
24 March 2020	Change of details for Cory Riverside Energy Holdings Limited as a person with significant control on 24 February 2020 (2 pages)
13 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
24 February 2020	Registered office address changed from 2 Coldbath Square London EC1R 5HL to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020 (1 page)
7 August 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
1 August 2019	Termination of appointment of Julian William Walker as a director on 30 July 2019 (1 page)
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)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr Benjamin James Butler as a director on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018 (1 page)
30 October 2018	Satisfaction of charge 065053760003 in full (4 pages)
30 October 2018	Satisfaction of charge 065053760002 in full (4 pages)
24 October 2018	Registration of charge 065053760004, created on 17 October 2018 (36 pages)
24 October 2018	Registration of charge 065053760005, created on 17 October 2018 (25 pages)
16 October 2018	Notice of Restriction on the Company's Articles (2 pages)
16 October 2018	Notice of removal of restriction on the company's articles (2 pages)
16 October 2018	Memorandum and Articles of Association (7 pages)
16 October 2018	Resolutions RES13 ‐ Company business 04/10/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 October 2018	Statement of company's objects (2 pages)
22 September 2018	Satisfaction of charge 1 in full (4 pages)
7 August 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
12 March 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
28 February 2018	Notification of Cory Riverside Energy Holdings Limited as a person with significant control on 8 March 2017 (2 pages)
26 February 2018	Director's details changed for Mr Richard Llewelyn Milnes-James on 1 April 2017 (2 pages)
7 December 2017	Appointment of Mr Julian William Walker as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Mr Julian William Walker as a director on 5 December 2017 (2 pages)
18 May 2017	Full accounts made up to 31 December 2016 (18 pages)
18 May 2017	Full accounts made up to 31 December 2016 (18 pages)
27 March 2017	Registration of charge 065053760002, created on 21 March 2017 (29 pages)
27 March 2017	Registration of charge 065053760003, created on 21 March 2017 (38 pages)
27 March 2017	Registration of charge 065053760002, created on 21 March 2017 (29 pages)
27 March 2017	Registration of charge 065053760003, created on 21 March 2017 (38 pages)
22 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 24,903,757 (4 pages)
22 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 24,903,757 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 276,446,087 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 276,446,087 (4 pages)
10 March 2017	Solvency Statement dated 10/03/17 (1 page)
10 March 2017	Statement of capital on 10 March 2017 GBP 24,304,605 (3 pages)
10 March 2017	Statement of capital on 10 March 2017 GBP 24,304,605 (3 pages)
10 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 March 2017	Solvency Statement dated 10/03/17 (1 page)
10 March 2017	Statement by Directors (1 page)
10 March 2017	Statement by Directors (1 page)
9 March 2017	Statement of capital on 9 March 2017 GBP 24,304,605 (3 pages)
9 March 2017	Solvency Statement dated 09/03/17 (1 page)
9 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2017	Statement by Directors (1 page)
9 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2017	Statement of capital on 9 March 2017 GBP 24,304,605 (3 pages)
9 March 2017	Solvency Statement dated 09/03/17 (1 page)
9 March 2017	Statement by Directors (1 page)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 24,304,605 (4 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 24,304,605 (4 pages)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
1 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
6 March 2015	Director's details changed for Mr Andrew Robert Pike on 28 September 2010 (2 pages)
6 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 24,304,605 (4 pages)
6 March 2015	Director's details changed for Mr Andrew Robert Pike on 28 September 2010 (2 pages)
6 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 24,304,605 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 24,304,605 (4 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 24,304,605 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Mr Riga Jeske as a secretary (1 page)
28 February 2013	Appointment of Mr Riga Jeske as a secretary (1 page)
7 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
7 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
15 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
20 October 2010	Appointment of Andrew Robert Pike as a director (3 pages)
20 October 2010	Appointment of Andrew Robert Pike as a director (3 pages)
24 August 2010	Full accounts made up to 31 December 2009 (15 pages)
24 August 2010	Full accounts made up to 31 December 2009 (15 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
12 March 2010	Director's details changed for Malcolm John Ward on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Peter Anton Gerstrom on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Malcolm John Ward on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Peter Anton Gerstrom on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Peter Anton Gerstrom on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Peter Anton Gerstrom on 19 October 2009 (3 pages)
13 September 2009	Director appointed richard llewelyn milnes-james (1 page)
13 September 2009	Director appointed richard llewelyn milnes-james (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Director appointed peter anton gerstrom (2 pages)
4 June 2009	Director appointed peter anton gerstrom (2 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
20 August 2008	Nc inc already adjusted 28/07/08 (2 pages)
20 August 2008	Nc inc already adjusted 28/07/08 (2 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2008	Ad 28/07/08\gbp si 24304604@1=24304604\gbp ic 1/24304605\ (2 pages)
8 August 2008	Ad 28/07/08\gbp si 24304604@1=24304604\gbp ic 1/24304605\ (2 pages)
8 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
15 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
15 February 2008	Incorporation (17 pages)
15 February 2008	Incorporation (17 pages)

CORY Riverside (Holdings) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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