CORNERSTONE MANAGEMENT CONSULTANCY LTD
Overview
Company Name | CORNERSTONE MANAGEMENT CONSULTANCY LTD |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 06590964 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CORNERSTONE MANAGEMENT CONSULTANCY LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CORNERSTONE MANAGEMENT CONSULTANCY LTD?
Last Confirmation Statement Made Up To | May 13, 2026 |
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Next Confirmation Statement Due | May 27, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 13, 2025 |
Overdue | No |
What are the latest filings for CORNERSTONE MANAGEMENT CONSULTANCY LTD?
Date | Description | Document | Type | |||||||||
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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 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of CORNERSTONE MANAGEMENT CONSULTANCY LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ODINK, Robert | Director | 98 Point Pleasant SW18 1PR London 27 Prospect Quay United Kingdom | United Kingdom | Dutch | Managing Director | 130355550004 | ||||||||
CORNERSTONE MANAGEMENT CONSULTANCY LTD. | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon | 130355540001 | |||||||||||
JORDAN COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300001 | ||||||||||
JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 |
Who are the persons with significant control of CORNERSTONE MANAGEMENT CONSULTANCY LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Robert Odink | May 13, 2017 | Five Eastfields Avenue SW18 1JY London 1302 England | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
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Does CORNERSTONE MANAGEMENT CONSULTANCY LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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