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CORNERSTONE ONDEMAND LIMITED

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

This company is commonly known as Cornerstone Ondemand Limited. The company was founded 14 years ago and was given the registration number 07143111. The firm's registered office is in LONDON. You can find them at 4 Coleman St., , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:CORNERSTONE ONDEMAND LIMITED
Company Number:07143111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:4 Coleman St., London, United Kingdom, EC2R 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1601, Cloverfield Blvd, Suite 600s, Santa Monica, United States, 90404

Director01 August 2022Active
16, St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS

Director02 March 2022Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Secretary02 February 2010Active
1601, Cloverfield Boulevard, Suite 620, South Santa Monica, Usa, 90404

Director02 February 2010Active
4, Coleman St., London, United Kingdom, EC2R 5AR

Director02 March 2022Active
1601, Cloverfield Boulevard, Suite 620, South Santa Monica, United States, 90404

Director06 April 2018Active
1601, Cloverfield Boulevard, Suite 620, South Santa Monica, United States, 90404

Director14 August 2020Active
1601, Cloverfield Boulevard, Suite 620, South Santa Monica, Usa, 90404

Director02 February 2010Active
1601, Cloverfield Blvd., Suite 620 South, Santa Monica, United States, 90404

Director30 August 2016Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Director02 February 2010Active

People with Significant Control

Cornerstone Ondemand Uk Holdings Limited
Notified on:14 February 2017
Status:Active
Country of residence:United Kingdom
Address:16, St. Johns Lane, London, United Kingdom, EC1M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cornerstone Ondemand, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:1601, Cloverfield Boulevard, South Santa Monica, Usa, 90404
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 (6 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-09Accounts

Legacy.

Download
2024-01-09Other

Legacy.

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2024-01-09Other

Legacy.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Address

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

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2023-06-29Address

Change sail address company with old address new address.

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2023-05-09Other

Legacy.

Download
2023-05-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-09Accounts

Legacy.

Download
2023-05-09Other

Legacy.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Officers

Change person director company with change date.

Download
2022-12-12Accounts

Change account reference date company previous shortened.

Download
2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-06-30Capital

Capital allotment shares.

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2022-04-25Officers

Termination director company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download

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