This company is commonly known as Cornerstone Building Services Limited. The company was founded 21 years ago and was given the registration number 04533466. The firm's registered office is in LONDON. You can find them at 245 Acton Lane, Park Royal, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | CORNERSTONE BUILDING SERVICES LIMITED |
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Company Number | : | 04533466 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2002 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 245 Acton Lane, Park Royal, London, NW10 7NR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8 The Aquarium 1-7, King Street, Reading, RG1 2AN | Secretary | 26 August 2015 | Active |
Unit 8 The Aquarium 1-7, King Street, Reading, RG1 2AN | Director | 30 September 2015 | Active |
Unit 8 The Aquarium 1-7, King Street, Reading, RG1 2AN | Director | 09 July 2019 | Active |
51 South Cottage Gardens, Chorleywood, WD3 5EH | Secretary | 07 October 2004 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 12 September 2002 | Active |
5a Frascati Way, Maidenhead, United Kingdom, SL6 4UY | Director | 12 September 2002 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 12 September 2002 | Active |
Mr Arran David Coulson | ||
Notified on | : | 02 September 2019 |
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Status | : | Active |
Date of birth | : | February 1978 |
Nationality | : | British |
Address | : | Unit 8 The Aquarium 1-7, King Street, Reading, RG1 2AN |
Nature of control | : |
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Mr Christian John Pearce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Address | : | Unit 8 The Aquarium 1-7, King Street, Reading, RG1 2AN |
Nature of control | : |
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Mr Lee Pearce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Address | : | Unit 8 The Aquarium 1-7, King Street, Reading, RG1 2AN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Insolvency | Liquidation in administration progress report. | Download |
2023-07-11 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
2023-07-03 | Insolvency | Liquidation in administration proposals. | Download |
2023-06-30 | Insolvency | Liquidation in administration proposals. | Download |
2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
2023-05-15 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2023-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-17 | Officers | Change person director company with change date. | Download |
2021-09-17 | Officers | Change person director company with change date. | Download |
2021-09-17 | Officers | Change person secretary company with change date. | Download |
2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Resolution | Resolution. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-24 | Capital | Capital allotment shares. | Download |
2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Officers | Appoint person director company with name date. | Download |
2019-05-02 | Officers | Termination director company with name termination date. | Download |
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