This company is commonly known as Cornerstone Business Solutions Limited. The company was founded 16 years ago and was given the registration number 06473527. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Map House 3 George Stephenson Court, Off Westland Way Preston Farm Ind Est, Stockton-on-tees, Cleveland. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CORNERSTONE BUSINESS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06473527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Map House 3 George Stephenson Court, Off Westland Way Preston Farm Ind Est, Stockton-on-tees, Cleveland, TS18 3TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornerstone House, 31 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TS | Secretary | 31 July 2008 | Active |
| Cornerstone House, 31 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TS | Director | 01 March 2019 | Active |
| Cornerstone House, 31 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TS | Director | 06 June 2008 | Active |
| Cornerstone House, 31 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TS | Director | 06 June 2008 | Active |
| Cornerstone House, 31 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TS | Director | 06 June 2008 | Active |
| 6 Budworth Close, Billingham, TS23 3TB | Secretary | 06 June 2008 | Active |
| 18 Williams Park, Benton, Newcastle Upon Tyne, NE12 8BL | Secretary | 15 January 2008 | Active |
| 6 Budworth Close, Billingham, TS23 3TB | Director | 06 June 2008 | Active |
| 11 Bakery Drive, Stockton On Tees, TS19 0SN | Director | 06 June 2008 | Active |
| 3 North Meadow, Hutton Rudby, North Yorkshire, TS15 0LD | Director | 15 January 2008 | Active |
| Michelle Petty | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cornerstone House, 31 Falcon Court, Stockton-On-Tees, United Kingdom, TS18 3TS |
| Nature of control | : |
|
| Michael Gerard Carlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Map House, 3 George Stephenson Court, Stockton-On-Tees, United Kingdom, TS18 3TG |
| Nature of control | : |
|
| Mr Christopher David Petty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cornerstone House, 31 Falcon Court, Stockton-On-Tees, United Kingdom, TS18 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Officers | Change person secretary company with change date. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Capital | Capital return purchase own shares. | Download |
| 2022-10-25 | Capital | Capital return purchase own shares. | Download |
| 2022-10-24 | Capital | Capital cancellation shares. | Download |
| 2022-07-12 | Incorporation | Memorandum articles. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-07-06 | Capital | Capital cancellation shares. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Capital | Capital allotment shares. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
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