CORNERSTONE MANAGEMENT CONSULTANCY LTD

CORNERSTONE MANAGEMENT CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCORNERSTONE MANAGEMENT CONSULTANCY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06590964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CORNERSTONE MANAGEMENT CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORNERSTONE MANAGEMENT CONSULTANCY LTD located?

    Registered Office Address
    Suite C Victoria House 19-21 Ack Lane East
    SK7 2BE Bramhall
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERSTONE MANAGEMENT CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CORNERSTONE MANAGEMENT CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for CORNERSTONE MANAGEMENT CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 46 Westcroft Gardens Westcroft Gardens Morden SM4 4DL England to Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on Aug 22, 2025

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2025

    LRESEX

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    4 pagesCS01

    Registered office address changed from Cornerstone House Five Eastfields Avenue London SW18 1FU England to 46 Westcroft Gardens Westcroft Gardens Morden SM4 4DL on Jun 04, 2024

    1 pagesAD01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on May 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Who are the officers of CORNERSTONE MANAGEMENT CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODINK, Robert
    98 Point Pleasant
    SW18 1PR London
    27 Prospect Quay
    United Kingdom
    Director
    98 Point Pleasant
    SW18 1PR London
    27 Prospect Quay
    United Kingdom
    United KingdomDutchManaging Director130355550004
    CORNERSTONE MANAGEMENT CONSULTANCY LTD.
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    130355540001
    JORDAN COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number00555893
    97584300001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001

    Who are the persons with significant control of CORNERSTONE MANAGEMENT CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Odink
    Five Eastfields Avenue
    SW18 1JY London
    1302
    England
    May 13, 2017
    Five Eastfields Avenue
    SW18 1JY London
    1302
    England
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    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.

    Does CORNERSTONE MANAGEMENT CONSULTANCY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Molly Monks
    Suite C, Victoria House, 19-21 Ack Lane East
    SK7 2BE Bramhall
    Cheshire
    practitioner
    Suite C, Victoria House, 19-21 Ack Lane East
    SK7 2BE Bramhall
    Cheshire

    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