CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

03148064

Incorporation date

18/01/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

26/09/2019

Termination of appointment of Steven Michael Ryland as a director on 2019-07-12

View PDF (1 pages)

15/03/2019

Resolutions

View PDF (3 pages)

26/02/2019

First Gazette notice for voluntary strike-off

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14/02/2019

Application to strike the company off the register

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

25/09/2018

Termination of appointment of Alistair Myrie Holl as a director on 2018-09-19

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

27/03/2018

Termination of appointment of Kirsty Jane Bingham as a secretary on 2018-02-15

View PDF (1 pages)

27/03/2018

Appointment of Mr Thomas Peter Alcock as a secretary on 2018-02-15

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

27/12/2017

Change of details for Cory Environmental Management Limited as a person with significant control on 2017-12-19

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/07/2017

Director's details changed for Mr John Caldicott Williams on 2017-07-01

View PDF (2 pages)

06/07/2017

Director's details changed for Mr Brad Scott Huntington on 2017-01-11

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

27/01/2017

Appointment of Mr Brad Scott Huntington as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mrs Kirsty Jane Bingham as a secretary on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr Steven Michael Ryland as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Termination of appointment of Charles Nicholas Pollard as a director on 2017-01-11

View PDF (1 pages)

26/01/2017

Appointment of Mr John Caldicott Williams as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Termination of appointment of Caroline Elizabeth Allen as a secretary on 2017-01-11

View PDF (1 pages)

26/01/2017

Termination of appointment of Richard Llewelyn Milnes-James as a director on 2017-01-11

View PDF (1 pages)

26/01/2017

Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 2017-01-26

View PDF (1 pages)

13/01/2017

Satisfaction of charge 031480640004 in full

View PDF (4 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

06/05/2016

Appointment of Ms Caroline Elizabeth Allen as a secretary on 2016-04-01

View PDF (2 pages)

06/05/2016

Termination of appointment of Sophie Catherine Jane Reed as a secretary on 2016-04-01

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

06/01/2016

Termination of appointment of Peter Anton Gerstrom as a director on 2015-12-01

View PDF (1 pages)

21/12/2015

Appointment of Mr Charles Nicholas Pollard as a director on 2015-12-01

View PDF (2 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

27/08/2015

Registration of charge 031480640004, created on 2015-08-20

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24/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

24/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

02/06/2015

Appointment of Ms Sophie Catherine Jane Reed as a secretary on 2015-05-22

View PDF (2 pages)

29/05/2015

Termination of appointment of Riga Jeske as a secretary on 2015-05-22

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/07/2014

Termination of appointment of Suheda Kahveci as a secretary

View PDF (1 pages)

10/07/2014

Appointment of Mr Riga Jeske as a secretary

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/02/2013

Appointment of Ms Suheda Kahveci as a secretary

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

07/01/2013

Termination of appointment of Sally Dixon as a secretary

View PDF (1 pages)

15/08/2012

Auditor's resignation

View PDF (1 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

12/12/2011

Memorandum and Articles of Association

View PDF (8 pages)

12/12/2011

Resolutions

View PDF (3 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (31 pages)

23/11/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/08/2010

Appointment of Peter Anton Gerstrom as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Malcolm Ward as a director

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Malcolm John Ward on 2009-10-19

View PDF (3 pages)

11/11/2009

Director's details changed for Richard Llewelyn Milnes-James on 2009-10-19

View PDF (3 pages)

11/11/2009

Director's details changed for Alistair Myrie Holl on 2009-10-19

View PDF (3 pages)

11/11/2009

Secretary's details changed for Sally Veronica Dixon on 2009-10-19

View PDF (3 pages)

13/09/2009

Director appointed richard llewelyn milnes-james

View PDF (1 pages)

24/07/2009

Appointment terminated director richard willacy

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07/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/04/2009

Director appointed alistair myrie holl

View PDF (2 pages)

02/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Resolutions

View PDF (2 pages)

03/06/2007

Memorandum and Articles of Association

View PDF (6 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Resolutions

View PDF (1 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (15 pages)

23/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

27/01/2006

Secretary's particulars changed

View PDF (1 pages)

27/01/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (4 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

12/05/2005

Miscellaneous

View PDF (15 pages)

12/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (19 pages)

10/05/2005

Registered office changed on 10/05/05 from: ocean house the ring bracknell berkshire RG12 1AN

View PDF (1 pages)

05/05/2005

Resolutions

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05/05/2005

Resolutions

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05/05/2005

Resolutions

View PDF (6 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/01/2005

Return made up to 18/01/05; no change of members

View PDF (5 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/05/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

17/05/2004

Secretary's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/08/2003

New director appointed

View PDF (2 pages)

25/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/02/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/03/2001

New secretary appointed

View PDF (3 pages)

09/03/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/07/2000

Accounting reference date shortened from 10/09/00 to 31/12/99

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-09-10

View PDF (9 pages)

15/03/2000

Accounting reference date shortened from 11/09/99 to 10/09/99

View PDF (1 pages)

29/02/2000

Accounting reference date shortened from 31/12/99 to 11/09/99

View PDF (1 pages)

09/02/2000

Return made up to 18/01/00; full list of members

View PDF (10 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

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21/12/1999

Resolutions

View PDF (1 pages)

19/11/1999

Certificate of change of name

View PDF (2 pages)

21/10/1999

Ad 10/09/99--------- £ si [email protected]=185553 £ ic 25892/211445

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (3 pages)

28/09/1999

New director appointed

View PDF (3 pages)

28/09/1999

New director appointed

View PDF (3 pages)

28/09/1999

Auditor's resignation

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Registered office changed on 28/09/99 from: parkhill house 133 high street newport shropshirep TF10 7BH

View PDF (1 pages)

28/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

10/09/1999

Resolutions

View PDF (6 pages)

10/09/1999

Memorandum and Articles of Association

View PDF (10 pages)

10/09/1999

Nc inc already adjusted 28/08/99

View PDF (1 pages)

10/09/1999

S-div 28/08/99

View PDF (2 pages)

10/09/1999

Resolutions

View PDF (6 pages)

10/09/1999

Resolutions

View PDF (0 pages)

10/09/1999

Resolutions

View PDF (8 pages)

01/04/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

30/03/1999

Full group accounts made up to 1998-09-30

View PDF (23 pages)

17/06/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

04/02/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

25/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

16/05/1997

Statement of affairs

View PDF (7 pages)

16/05/1997

Ad 01/10/96--------- £ si [email protected]

View PDF (3 pages)

16/05/1997

Statement of affairs

View PDF (5 pages)

16/05/1997

Ad 01/10/96--------- £ si [email protected]

View PDF (2 pages)

07/05/1997

Ad 01/10/96--------- £ si [email protected]

View PDF (3 pages)

07/05/1997

Ad 01/10/96--------- £ si [email protected]

View PDF (2 pages)

22/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

22/04/1997

Resolutions

View PDF (1 pages)

21/04/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

27/10/1996

New director appointed

View PDF (3 pages)

27/10/1996

New secretary appointed;new director appointed

View PDF (3 pages)

27/10/1996

Registered office changed on 27/10/96 from: 1 st. Leonard's close bridgnorth shropshire WV16 4EL

View PDF (1 pages)

27/10/1996

Secretary resigned

View PDF (1 pages)

27/10/1996

Director resigned

View PDF (1 pages)

27/10/1996

New director appointed

View PDF (3 pages)

23/09/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

25/02/1996

Ad 20/02/96--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

18/01/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

17/01/2020

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Comp. code:

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Description

About CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 18/01/1996 with the registered office located at 20 Old Broad Street, London EC2N 1DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED is currently Liquidation. It was registered on 18/01/1996 .

Where is CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED located?

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED is registered at 20 Old Broad Street, London EC2N 1DP.

What does CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED do?

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED?

The latest filing was on 26/09/2019: Termination of appointment of Steven Michael Ryland as a director on 2019-07-12.