UKBizDB.co.uk

CORNERSTONE CAPITAL AND INVESTMENTS LIMITED

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

This company is commonly known as Cornerstone Capital And Investments Limited. The company was founded 11 years ago and was given the registration number NI617958. The firm's registered office is in ENNISKILLEN. You can find them at Unit 9 Enniskillen Business Centre 21 Lackaghboy Road, Lackaghboy, Enniskillen, County Fermanagh. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CORNERSTONE CAPITAL AND INVESTMENTS LIMITED
Company Number:NI617958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2013
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Unit 9 Enniskillen Business Centre 21 Lackaghboy Road, Lackaghboy, Enniskillen, County Fermanagh, Northern Ireland, BT74 4RL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Fortview Park, Fortview Park, Kesh, Enniskillen, Northern Ireland, BT93 1TD

Secretary10 August 2023Active
61 Fort View Park, Fortview Park, Kesh, Enniskillen, Northern Ireland, BT93 1TD

Director10 August 2023Active
Unit 9 Enniskillen Business Centre, 21 Lackaghboy Road, Lackaghboy, Enniskillen, Northern Ireland, BT74 4RL

Director01 April 2017Active
198, Glennasheevar Road, Carnirk, Derrygonnelly, Enniskillen, Northern Ireland, BT93 6FA

Secretary01 April 2017Active
18, Park Ave, Bromley, England, BR1 4EE

Director01 April 2017Active
1, Millcourt, Main Street, Kesh, Northern Ireland, BT93 1TD

Director18 April 2013Active
49, Gras Lawn, Exeter, United Kingdom, EX2 4SZ

Director18 April 2013Active

People with Significant Control

Mr Roger Willmott
Notified on:23 July 2022
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Roger Willmott
Notified on:12 June 2018
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Northern Ireland
Address:Unit 9 Enniskillen Business Centre, 21 Lackaghboy Road, Enniskillen, Northern Ireland, BT74 4RL
Nature of control:
  • Significant influence or control
Mr Darren Mc Keever
Notified on:25 September 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:1, Main Street, Rosscolban, Enniskillen, BT93 1TF
Nature of control:
  • Ownership of shares 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 (7 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
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Officers

Appoint person director company with name date.

Download
2023-08-23Officers

Appoint person secretary company with name date.

Download
2023-08-23Officers

Termination secretary company with name termination date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-26Persons with significant control

Cessation of a person with significant control.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Officers

Termination director company with name termination date.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-15Accounts

Accounts with accounts type micro entity.

Download
2018-06-12Persons with significant control

Notification of a person with significant control.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Officers

Termination director company with name termination date.

Download
2018-05-18Address

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

Download
2018-03-28Persons with significant control

Cessation of a person with significant control.

Download
2018-03-05Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.