CORNERSTONE BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | CORNERSTONE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06473527 |
| 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 CORNERSTONE BUSINESS SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CORNERSTONE BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Cornerstone House 31 Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNERSTONE BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKCO 142 LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for CORNERSTONE BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CORNERSTONE BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for CORNERSTONE BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Michelle Petty as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Christopher David Petty as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Secretary's details changed for Mr Christopher John Clark on Dec 23, 2022 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Christopher John Clark on Dec 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr John Storey on Dec 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher David Petty on Dec 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher Bibby on Dec 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Map House 3 George Stephenson Court Off Westland Way Preston Farm Ind Est Stockton-on-Tees Cleveland TS18 3TG to Cornerstone House 31 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on Dec 23, 2022 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 08, 2022
| 4 pages | SH06 | ||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 05, 2021
| 4 pages | SH06 | ||||||||||||||||||
Change of details for Michelle Petty as a person with significant control on Apr 25, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Christopher David Petty as a person with significant control on Apr 25, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Christopher David Petty on Apr 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2022
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of CORNERSTONE BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Christopher John | Secretary | 31 Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Cornerstone House United Kingdom | British | Director | 131515250001 | |||||
| BIBBY, Christopher | Director | 31 Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Cornerstone House United Kingdom | England | British | Sales Director | 256218270001 | ||||
| CLARK, Christopher John | Director | 31 Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Cornerstone House United Kingdom | United Kingdom | British | Director | 131515250001 | ||||
| PETTY, Christopher David | Director | 31 Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Cornerstone House United Kingdom | United Kingdom | British | Director | 131515370002 | ||||
| STOREY, John | Director | 31 Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Cornerstone House United Kingdom | United Kingdom | British | Director | 131366270001 | ||||
| HENDERSON, Thomas Richard | Secretary | 6 Budworth Close TS23 3TB Billingham Cleveland | British | Director | 37964700001 | |||||
| WALSH, Colin Brian | Secretary | 18 Williams Park Benton NE12 8BL Newcastle Upon Tyne Tyne & Wear | British | 127063210001 | ||||||
| HENDERSON, Thomas Richard | Director | 6 Budworth Close TS23 3TB Billingham Cleveland | British | Director | 37964700001 | |||||
| MARTIN, Robert | Director | 11 Bakery Drive TS19 0SN Stockton On Tees | British | Director | 88028470002 | |||||
| WENTWORTH, Anthony James | Director | 3 North Meadow Hutton Rudby TS15 0LD North Yorkshire | United Kingdom | British | Solicitor | 60932210003 |
Who are the persons with significant control of CORNERSTONE BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michelle Petty | Nov 30, 2021 | 31 Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Cornerstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Michael Gerard Carlin | Apr 06, 2016 | 3 George Stephenson Court Off Westland Way Preston Farm Ind Est TS18 3TG Stockton-On-Tees Map House Cleveland United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher David Petty | Apr 06, 2016 | 31 Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Cornerstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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