CORNERSTONES LIMITED
Overview
| Company Name | CORNERSTONES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03968613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNERSTONES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CORNERSTONES LIMITED located?
| Registered Office Address | 2a The Quadrant KT17 4RH Epsom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNERSTONES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2021 |
| Next Accounts Due On | Mar 28, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for CORNERSTONES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 10, 2022 |
| Next Confirmation Statement Due | Apr 24, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2021 |
| Overdue | Yes |
What are the latest filings for CORNERSTONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 29, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to 2a the Quadrant Epsom KT17 4RH on May 16, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Glencairn Wilson Hart as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Bryant as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CORNERSTONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Helen | Director | The Quadrant KT17 4RH Epsom 2a United Kingdom | England | British | 215424100001 | |||||
| ROBINSON, Kathryn Jane | Secretary | Westbourne Park Road W11 1EB London 231 United Kingdom | British | 125278070001 | ||||||
| WILLIAMS, Derek Sidney | Secretary | 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire | British | 2011130001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CORNER, Helen | Director | Westbourne Park Road W11 1EB London 231 United Kingdom | United Kingdom | British | 69738400004 | |||||
| HART, David Glencairn Wilson | Director | Berkshire House 39-51 High Street SL5 7HY Ascot Suite 201 Berkshire United Kingdom | United Kingdom | English | 172788810001 | |||||
| ROBINSON, Kathryn | Director | Westbourne Park Road W11 1EB London 231 United Kingdom | United Kingdom | British | 170276340001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CORNERSTONES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Bryant | Apr 06, 2016 | The Quadrant KT17 4RH Epsom 2a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0