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CORNERSTONE LOG LTD

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

This company is commonly known as Cornerstone Log Ltd. The company was founded 4 years ago and was given the registration number 12172689. The firm's registered office is in WATFORD. You can find them at 48 Hallowes Crescent, , Watford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CORNERSTONE LOG LTD
Company Number:12172689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:48 Hallowes Crescent, Watford, England, WD19 7NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director29 September 2023Active
78a, Green Lane, Northwood, England, HA6 2XS

Director01 March 2021Active
Unit 3, Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW

Director23 August 2019Active

People with Significant Control

Namare Grp Ltd
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Catalina Apostu
Notified on:01 March 2021
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:78a, Green Lane, Northwood, England, HA6 2XS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Cornel Gheorghe Ilea
Notified on:23 August 2019
Status:Active
Date of birth:May 1982
Nationality:Romanian
Country of residence:England
Address:Unit 3, Cavendish House, 369 Burnt Oak Broadway, Edgware, England, HA8 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Address

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

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette filings brought up to date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Accounts

Change account reference date company previous shortened.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-02Capital

Capital allotment shares.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Address

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

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2021-02-10Gazette

Gazette filings brought up to date.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

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