UKBizDB.co.uk

CORNERSTONES LIMITED

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

This company is commonly known as Cornerstones Limited. The company was founded 24 years ago and was given the registration number 03968613. The firm's registered office is in EPSOM. You can find them at 2a The Quadrant, , Epsom, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CORNERSTONES LIMITED
Company Number:03968613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2a The Quadrant, Epsom, United Kingdom, KT17 4RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Quadrant, Epsom, United Kingdom, KT17 4RH

Director01 July 2014Active
231, Westbourne Park Road, London, United Kingdom, W11 1EB

Secretary04 October 2007Active
44 High Beeches, Gerrards Cross, SL9 7HY

Secretary10 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 April 2000Active
231, Westbourne Park Road, London, United Kingdom, W11 1EB

Director10 April 2000Active
Suite 201, Berkshire House, 39-51 High Street, Ascot, United Kingdom, SL5 7HY

Director30 September 2012Active
231, Westbourne Park Road, London, United Kingdom, W11 1EB

Director01 June 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 April 2000Active

People with Significant Control

Mrs Helen Bryant
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:2a, The Quadrant, Epsom, United Kingdom, KT17 4RH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-18Dissolution

Dissolution voluntary strike off suspended.

Download
2021-05-18Gazette

Gazette notice voluntary.

Download
2021-05-07Dissolution

Dissolution application strike off company.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-29Accounts

Change account reference date company previous shortened.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Gazette

Gazette filings brought up to date.

Download
2017-09-12Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Gazette

Gazette notice compulsory.

Download
2017-05-16Address

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

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Change account reference date company previous shortened.

Download
2016-10-12Officers

Termination director company with name termination date.

Download
2016-10-03Officers

Appoint person director company with name date.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download
2014-05-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.