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CORNERSTONE ASSETS 2003 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornerstone Assets 2003 Ltd. The company was founded 20 years ago and was given the registration number 04932049. The firm's registered office is in CARDIFF. You can find them at 311 Albany Road, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CORNERSTONE ASSETS 2003 LTD
Company Number:04932049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:311 Albany Road, Cardiff, CF24 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, Albany Road, Roath, Cardiff, United Kingdom, CF24 3NY

Secretary01 February 2007Active
311, Albany Road, Roath, Cardiff, United Kingdom, CF24 3NY

Director15 October 2003Active
1chandlers Cottage, Goring Lane, Grazely, Reading, RG7 1LY

Secretary15 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary14 October 2003Active
19a Wood Lane, Isleworth, TW7 5EF

Director15 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director14 October 2003Active

People with Significant Control

Mr Francesco Lia
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:311, Albany Road, Cardiff, CF24 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio Lia
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:311, Albany Road, Cardiff, United Kingdom, CF24 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-03-31Address

Change registered office address company with date old address new address.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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