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CORNERSTONE NORTH SEA LTD

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

This company is commonly known as Cornerstone North Sea Ltd. The company was founded 3 years ago and was given the registration number 12916351. The firm's registered office is in BROMLEY. You can find them at 12 Scotts Lane, Shortlands, Bromley, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CORNERSTONE NORTH SEA LTD
Company Number:12916351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:12 Scotts Lane, Shortlands, Bromley, United Kingdom, BR2 0LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF

Director09 May 2022Active
Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF

Director30 September 2020Active

People with Significant Control

Crg Holdco Limited
Notified on:30 September 2020
Status:Active
Country of residence:United Kingdom
Address:12, Scotts Lane, Bromley, United Kingdom, BR2 0LH
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
2024-04-12Officers

Termination director company with name termination date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-05-10Officers

Appoint person director company with name date.

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2022-03-15Address

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

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2022-01-20Accounts

Change account reference date company previous extended.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Incorporation

Incorporation company.

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