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CORNERSTONE HOLDINGS (CPG) LIMITED

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

This company is commonly known as Cornerstone Holdings (cpg) Limited. The company was founded 6 years ago and was given the registration number 11276439. The firm's registered office is in COLDHARBOUR. You can find them at Hunting Lodge, Broome Hall, Coldharbour, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CORNERSTONE HOLDINGS (CPG) LIMITED
Company Number:11276439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hunting Lodge, Broome Hall, Coldharbour, United Kingdom, RH5 6HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunting Lodge, Broome Hall, Coldharbour, United Kingdom, RH5 6HJ

Secretary26 March 2018Active
Hunting Lodge, Broome Hall, Coldharbour, United Kingdom, RH5 6HJ

Director14 December 2021Active
Hunting Lodge, Broome Hall, Coldharbour, United Kingdom, RH5 6HJ

Director26 March 2018Active

People with Significant Control

Mr Daniel Leonard Heymann
Notified on:01 April 2022
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Hunting Lodge, Broome Hall, Coldharbour, United Kingdom, RH5 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Alexander Heymann
Notified on:26 March 2018
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:Hunting Lodge, Broome Hall, Coldharbour, United Kingdom, RH5 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Officers

Change person director company with change date.

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2023-02-13Officers

Change person secretary company with change date.

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2022-12-11Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Capital

Capital allotment shares.

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2021-12-14Officers

Appoint person director company with name date.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-04-14Officers

Change person director company with change date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-03-26Incorporation

Incorporation company.

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