UKBizDB.co.uk

CORNERSTONE CARE SERVICES PROFESSIONALS LTD

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

This company is commonly known as Cornerstone Care Services Professionals Ltd. The company was founded 12 years ago and was given the registration number 08029220. The firm's registered office is in ROMFORD. You can find them at 2-4 Imperial Office St George House, Eastern Road, Romford, Essex. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:CORNERSTONE CARE SERVICES PROFESSIONALS LTD
Company Number:08029220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:2-4 Imperial Office St George House, Eastern Road, Romford, Essex, England, RM1 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bartholomew Drive, Harold Wood, Romford, England, RM3 0WB

Director13 April 2012Active

People with Significant Control

Mr James Monahan
Notified on:01 July 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:28, 28 Leman Street, London, United Kingdom, E1 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs. Joyceline Gina Langan
Notified on:01 May 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:2-4 Imperial Office, St George House, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Officers

Change person director company with change date.

Download
2016-09-03Gazette

Gazette filings brought up to date.

Download
2016-08-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-30Gazette

Gazette notice compulsory.

Download
2015-10-24Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Address

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

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.