Cory Ship Repair Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Sutherland, Douglas Iain · Director appointed 2019-04-23
• Butler, Benjamin James · Director appointed 2019-01-08
• Bridgman, Tess · Secretary appointed 2018-01-31
• Pike, Andrew Robert · Director appointed 2018-01-31 resigned 2020-07-31
• Walker, Julian William · Director appointed 2018-01-31 resigned 2019-07-30
• Pollard, Charles Nicholas · Director appointed 2018-01-31 resigned 2019-04-23
• Milnes-James, Richard Llewelyn · Director appointed 2018-01-31 resigned 2018-12-31
• West, Clive Anthony · Director appointed 2003-10-23 resigned 2018-01-31
• Huseman, Paul · Director appointed 2003-10-23 resigned 2018-01-31
• Lapthorn, David Anthony · Director appointed 2000-10-10 resigned 2003-10-23
• Lapthorn, Christopher John · Director appointed 2000-10-10 resigned 2003-10-23
• Allen, David · Director appointed 2000-12-11 resigned 2003-04-30
• Graeme, Dorothy May · Nominee Secretary appointed 2000-10-10 resigned 2000-10-10
• Graeme, Lesley Joyce · Nominee Director appointed 2000-10-10 resigned 2000-10-10

People with significant control (3)

• Cory Environmental Holdings Limited Ceased 2018-12-17
  Corporate Entity Psc · notified 2018-01-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Clive Anthony West Ceased 2018-01-31
  Individual Psc · British · resident in England · born 7/1947 · notified 2016-05-01
  Ownership of shares 75 to 100 percent
• Cory Riverside (Holdings) Limited Active
  Corporate Entity Psc · notified 2018-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 040876590002
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2020-11-12
  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.
• A registered charge Outstanding 040876590001
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2018-10-17
  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.

Recent filings (15)

• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-13 Legacy (paper) PARENT_ACC Accounts
• 2025-10-13 Legacy (paper) AGREEMENT2 Other
• 2025-10-13 Legacy (paper) GUARANTEE2 Other
• 2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-05 Legacy (paper) PARENT_ACC Accounts
• 2024-10-05 Legacy (paper) GUARANTEE2 Other
• 2024-10-05 Legacy (paper) AGREEMENT2 Other
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-07-25 Legacy (paper) AGREEMENT2 Other
• 2023-06-13 Legacy (paper) PARENT_ACC Accounts
• 2023-06-13 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.