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CORNERSTONE ONDEMAND UK HOLDINGS LIMITED

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

This company is commonly known as Cornerstone Ondemand Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10592838. 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 UK HOLDINGS LIMITED
Company Number:10592838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2017
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

Director08 July 2022Active
16, St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS

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

Director31 January 2017Active
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, United States, 90404

Director31 January 2017Active

People with Significant Control

Mr Behdad Eghbali
Notified on:15 October 2021
Status:Active
Date of birth:May 1976
Nationality:American
Country of residence:United States
Address:233, Wilshire Blvd, Santa Monica, United States, 90401
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jose Feliciano
Notified on:15 October 2021
Status:Active
Date of birth:May 1973
Nationality:American
Country of residence:United States
Address:8605, Santa Monica Blvd, Los Angeles, United States, 29406
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:31 January 2017
Status:Active
Country of residence:United States
Address:1601 Cloverfield Boulevard, Suite 620, South Santa Monica, United States, 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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-01-07Accounts

Accounts with accounts type group.

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2023-11-10Resolution

Resolution.

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2023-11-10Incorporation

Memorandum articles.

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2023-11-06Capital

Capital allotment shares.

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2023-10-02Capital

Capital allotment shares.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-09-01Address

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

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2023-08-21Capital

Capital allotment shares.

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2023-08-21Capital

Capital allotment shares.

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2023-06-29Address

Change sail address company with old address new address.

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2023-05-10Accounts

Accounts with accounts type group.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Change person director company with change date.

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2022-12-12Accounts

Change account reference date company previous shortened.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-08-31Capital

Capital statement capital company with date currency figure.

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2022-08-31Capital

Legacy.

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2022-08-31Insolvency

Legacy.

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2022-08-31Resolution

Resolution.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-04-25Officers

Termination director company with name termination date.

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