CORNERPLOT BUSINESS SOLUTIONS LIMITED

Overview

Company Name	CORNERPLOT BUSINESS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06401691
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2007

Summary

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

What is the purpose of CORNERPLOT BUSINESS SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is CORNERPLOT BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	14 Breach Lane SP7 8LE Shaftesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for CORNERPLOT BUSINESS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CORNERPLOT BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for CORNERPLOT BUSINESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Oct 19, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

May 10, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

May 18, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 23, 2021	Secretary's details changed for Mrs Heather Whitehead on Nov 30, 2018	1 pages	CH03

Nov 23, 2021	Secretary's details changed for Mrs Heather Whitehead on Nov 30, 2018	1 pages	CH03

Nov 23, 2021	Director's details changed for Mr Roger Stephen Whitehead on Nov 30, 2018	2 pages	CH01

Oct 17, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Oct 18, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Mar 15, 2019	Director's details changed for Mrs Heather Whitehead on Nov 30, 2018	2 pages	CH01

Mar 15, 2019	Change of details for Mr Roger Stephen Whitehead as a person with significant control on Nov 30, 2018	2 pages	PSC04

Dec 02, 2018	Registered office address changed from 59 st Georges Road Shaftesbury Dorset SP7 8NJ to 14 Breach Lane Shaftesbury SP7 8LE on Dec 02, 2018	1 pages	AD01

Oct 21, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

May 30, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Oct 21, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Jun 20, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CORNERPLOT BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, Heather Breach Lane SP7 8LE Shaftesbury 14 England	Oct 17, 2007		Secretary	Breach Lane SP7 8LE Shaftesbury 14 England		British		125497530002
WHITEHEAD, Heather Breach Lane SP7 8LE Shaftesbury 14 England	Oct 17, 2007		Director	Breach Lane SP7 8LE Shaftesbury 14 England	England	British	1964-4	125497530003
WHITEHEAD, Roger Stephen Breach Lane SP7 8LE Shaftesbury 14 England	Oct 17, 2007		Director	Breach Lane SP7 8LE Shaftesbury 14 England	England	British	1959-4	109658920002
REDDINGS COMPANY SECRETARY LIMITED Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset	Oct 17, 2007	Oct 17, 2007	Nominee Secretary	Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset				900029580001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Oct 17, 2007	Oct 17, 2007	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNERPLOT BUSINESS SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Stephen Whitehead Breach Lane SP7 8LE Shaftesbury 14 England	Apr 06, 2016	Breach Lane SP7 8LE Shaftesbury 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0