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CORNERSTONE PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as Cornerstone Property Consultants Limited. The company was founded 16 years ago and was given the registration number 06265738. The firm's registered office is in UXBRIDGE. You can find them at Capital Court, 30 Windsor Street, Uxbridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORNERSTONE PROPERTY CONSULTANTS LIMITED
Company Number:06265738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB

Secretary29 July 2007Active
Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB

Director27 July 2007Active
Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB

Director01 September 2014Active
16 Whitehall Road, Uxbridge, UB8 2DF

Secretary25 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 2007Active
26 Raynor Road, Harrow, HA1 1RY

Director25 June 2007Active
Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB

Director29 July 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 June 2007Active

People with Significant Control

Mrs Suzanne Clare Cullen
Notified on:01 October 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:12, Curzon Avenue, Beaconsfield, England, HP9 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Dominic Cullen
Notified on:01 October 2016
Status:Active
Date of birth:March 1971
Nationality:Irish
Address:Capital Court, Uxbridge, UB8 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-27Accounts

Change account reference date company previous extended.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption small.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-08-04Officers

Termination director company with name termination date.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Appoint person director company with name date.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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