Introduction
Watch Company
C
CORY RIVERSIDE ENERGY FINANCE LIMITED
CORY RIVERSIDE ENERGY FINANCE LIMITED is an active company incorporated on 7 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CORY RIVERSIDE ENERGY FINANCE LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10657088
LTD Company
Age
9 Years
Incorporated 7 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Level 5, 10 Dominion Street London, EC2M 2EF,
Previous Addresses
2 Coldbath Square London EC1R 5HL United Kingdom
From: 7 March 2017To: 24 February 2020
14 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Capital Update
Mar 17
Capital Statement Capital Company With D...
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRIDGMAN, Tess Mary
ActiveDominion Street, LondonEC2M 2EF
Secretary
Appointed 07 Mar 2017
BRIDGMAN, Tess Mary
Dominion Street, LondonEC2M 2EF
Secretary
07 Mar 2017
Active
BUTLER, Benjamin James
ActiveDominion Street, LondonEC2M 2EF
Born August 1981
Director
Appointed 08 Jan 2019
BUTLER, Benjamin James
Dominion Street, LondonEC2M 2EF
Born August 1981
Director
08 Jan 2019
Active
SUTHERLAND, Douglas Iain
ActiveDominion Street, LondonEC2M 2EF
Born March 1965
Director
Appointed 23 Apr 2019
SUTHERLAND, Douglas Iain
Dominion Street, LondonEC2M 2EF
Born March 1965
Director
23 Apr 2019
Active
MILNES-JAMES, Richard Llewelyn
ResignedColdbath Square, LondonEC1R 5HL
Born December 1969
Director
Appointed 07 Mar 2017
Resigned 31 Dec 2018
MILNES-JAMES, Richard Llewelyn
Coldbath Square, LondonEC1R 5HL
Born December 1969
Director
07 Mar 2017
Resigned 31 Dec 2018
Resigned
PIKE, Andrew Robert
ResignedDominion Street, LondonEC2M 2EF
Born April 1975
Director
Appointed 07 Mar 2017
Resigned 31 Jul 2020
PIKE, Andrew Robert
Dominion Street, LondonEC2M 2EF
Born April 1975
Director
07 Mar 2017
Resigned 31 Jul 2020
Resigned
POLLARD, Charles Nicholas
ResignedColdbath Square, LondonEC1R 5HL
Born June 1958
Director
Appointed 07 Mar 2017
Resigned 23 Apr 2019
POLLARD, Charles Nicholas
Coldbath Square, LondonEC1R 5HL
Born June 1958
Director
07 Mar 2017
Resigned 23 Apr 2019
Resigned
WALKER, Julian William
ResignedColdbath Square, LondonEC1R 5HL
Born July 1973
Director
Appointed 05 Dec 2017
Resigned 30 Jul 2019
WALKER, Julian William
Coldbath Square, LondonEC1R 5HL
Born July 1973
Director
05 Dec 2017
Resigned 30 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dominion Street, LondonEC2M 2EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2017
Cory Environmental Holdings Limited
Dominion Street, LondonEC2M 2EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2017
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 March 2022
17 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
24 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
27 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2017
14 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2017