CORNERSTONE INTERNATIONAL HOLDINGS LTD

Overview

Company Name	CORNERSTONE INTERNATIONAL HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03462546
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORNERSTONE INTERNATIONAL HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORNERSTONE INTERNATIONAL HOLDINGS LTD located?

Registered Office Address	Level 26 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CORNERSTONE INTERNATIONAL HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
ARROWBRIGHT LIMITED	Nov 07, 1997	Nov 07, 1997

What are the latest accounts for CORNERSTONE INTERNATIONAL HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORNERSTONE INTERNATIONAL HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for CORNERSTONE INTERNATIONAL HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jun 27, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

May 20, 2025	Termination of appointment of Alison Morris as a secretary on May 19, 2025	1 pages	TM02

May 20, 2025	Appointment of Ms Amanda Wright as a secretary on May 19, 2025	2 pages	AP03

Jan 03, 2025	Appointment of Ms Alison Morris as a secretary on Dec 28, 2024	2 pages	AP03

Jan 02, 2025	Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024	1 pages	TM02

Nov 25, 2024	Auditor's resignation	4 pages	AUD

Oct 04, 2024	Auditor's resignation	1 pages	AUD

Jul 12, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Termination of appointment of Derren Urwin as a director on Dec 31, 2023	1 pages	TM01

Jul 27, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Director's details changed for Mr Derren Urwin on Jun 06, 2023	2 pages	CH01

Jun 06, 2023	Secretary's details changed for Mr James Kenneth Mackenzie on Jun 06, 2023	1 pages	CH03

Jun 06, 2023	Director's details changed for Mr Andrew Douglas Mcleod on Jun 06, 2023	2 pages	CH01

Jun 06, 2023	Director's details changed for Mr James Ewing on Jun 06, 2023	2 pages	CH01

Dec 09, 2022	Second filing of Confirmation Statement dated Nov 07, 2016	14 pages	RP04CS01

Nov 17, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with updates	5 pages	CS01

Jul 01, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 31, 2021	Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on Mar 31, 2021	1 pages	AD01

Mar 30, 2021	Termination of appointment of Alan Harris as a director on Feb 28, 2021	1 pages	TM01

Mar 30, 2021	Termination of appointment of Mark Hesketh as a director on Feb 28, 2021	1 pages	TM01

View All Filings

Who are the officers of CORNERSTONE INTERNATIONAL HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Amanda Lochside Crescent EH12 9SA Edinburgh 3 Scotland	May 19, 2025		Secretary	Lochside Crescent EH12 9SA Edinburgh 3 Scotland				335989730001
EWING, James 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Apr 26, 2017		Director	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1970-6	164391750002
MCLEOD, Andrew Douglas 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Dec 22, 2015		Director	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Scotland	British	1975-4	204224850001
CAMILLO, John Robert 4507 Arcady Avenue Dallas Texas 75205 Usa	Dec 17, 1997	Nov 28, 2001	Secretary	4507 Arcady Avenue Dallas Texas 75205 Usa		British		55486170001
EUBANKS, Michael Allen Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Nov 28, 2001	Mar 28, 2013	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire		American		79683670001
FRASER, Roy Anthony Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jun 15, 2011	Jul 19, 2013	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire				161151350001
JOHNSTON, Judy Lynne 1904 Polstar Drive Plano 75093 FOREIGN Texas Usa	Nov 06, 1998	Sep 01, 2004	Secretary	1904 Polstar Drive Plano 75093 FOREIGN Texas Usa		Usa		61849150001
MACKENZIE, James Kenneth 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Jun 18, 2014	Dec 28, 2024	Secretary	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland				192052070001
MORRIS, Alison Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Dec 28, 2024	May 19, 2025	Secretary	Lochside Crescent EH12 9SE Edinburgh Aegon Scotland				330828530001
O'RIORDAN, Sean Patrick Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jul 19, 2013	Jun 18, 2014	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire				179993180001
OWEN, David Mark 12 Bushby Avenue Rustington BN16 2BZ Littlehampton West Sussex	Mar 21, 2007	Nov 26, 2010	Secretary	12 Bushby Avenue Rustington BN16 2BZ Littlehampton West Sussex		British		61460460001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 21, 1998	Mar 21, 2007	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1997	Dec 17, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BOWE, Amanda Lochside Crescent EH12 9SE Edinburgh Edinburgh Park Scotland	Jul 09, 2013	Dec 31, 2015	Director	Lochside Crescent EH12 9SE Edinburgh Edinburgh Park Scotland	Scotland	British	1968-2	179926580001
BRUNET, Maurice Clive Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jul 02, 2009	Apr 22, 2011	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1958-2	62153230002
CARP, Marilyn 7019 Pheasant Cross Drive IRISH Baltimore Maryland 21209 Usa	Nov 28, 2001	Nov 17, 2008	Director	7019 Pheasant Cross Drive IRISH Baltimore Maryland 21209 Usa		American	1945-8	79683520001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1997	Dec 17, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COCKBURN, Karen The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom	Apr 10, 2015	Mar 31, 2017	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom	Scotland	British	1968-10	198190060001
DALLAS, Richard Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jun 24, 2013	Nov 19, 2013	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Scotland	British	1970-4	180285140001
DUA, Kanwarpreet Singh Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Dec 10, 2008	Nov 16, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1963-4	125856180003
EUBANKS, Michael Allen 2518 Burgundy Drive 21047 Fallston Maryland 21047 Usa	Jun 01, 2002	Nov 24, 2008	Director	2518 Burgundy Drive 21047 Fallston Maryland 21047 Usa		American	1954-12	79683670001
GILBERT, William Martin Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Dec 10, 2008	Nov 30, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Uk	British	1963-6	108209670003
GOURLAY, Michael Ian Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jan 05, 2009	Dec 31, 2014	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1950-4	47708370001
GRANT, Douglas James Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Aug 13, 2019	Aug 01, 2020	Director	Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Scotland	British	1976-9	261537260001
GRIBBEN, Michael Keith Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Aug 18, 2014	Dec 23, 2015	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1973-1	191310300001
HARRIS, Alan Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jul 16, 2012	Jul 16, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1956-8	80474290001
HARRIS, Alan The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 43 England England	Jun 06, 2012	Feb 28, 2021	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 43 England England	United Kingdom	British	1956-8	80474290001
HEISE, Donald Laverne 3006 Waterside Court 75044 Garland Texas Usa	Dec 17, 1997	Apr 29, 1999	Director	3006 Waterside Court 75044 Garland Texas Usa		American	1942-3	53419470001
HESKETH, Mark, Mr. Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent United Kingdom	Aug 23, 2018	Feb 28, 2021	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent United Kingdom	United Kingdom	British	1961-4	262535270001
HUTCHINSON, Ian David Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jan 13, 2009	Dec 31, 2014	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1954-10	29493010001
MCGAHEY, Thomas Daniel 4452 Longfellow Drive 75093 Plano Texas Usa	Aug 17, 1999	Dec 21, 2001	Director	4452 Longfellow Drive 75093 Plano Texas Usa		American	1949-2	66043180001
PAIGE, David Victor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Dec 01, 2008	Jun 06, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1951-7	253681710002
REKOSKI, David Gerard Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Nov 28, 2001	Mar 28, 2013	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	American	1957-2	79683620001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1997	Dec 17, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROHNER, Regina Veronica 11723 St Michaels Drive 75230 Dallas Texas Usa	Dec 17, 1997	Sep 13, 2001	Director	11723 St Michaels Drive 75230 Dallas Texas Usa		American	1953-10	53419340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNERSTONE INTERNATIONAL HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aegon Dms Holdings B.V.

Apr 06, 2016

2591tv

The Hague

Aegon Plein 50

Netherlands

Legal Form	Private Limited Company
Legal Authority	Dutch Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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