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CORNERSTONES SECRETARIES LTD

CORNERSTONES SECRETARIES LTD

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

    • Overview

    Company NameCORNERSTONES SECRETARIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06898888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORNERSTONES SECRETARIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CORNERSTONES SECRETARIES LTD located?

    Registered Office Address
    2 West Street
    RG9 2DU Henley On Thames
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERSTONES SECRETARIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for CORNERSTONES SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 07, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 07, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 07, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Appointment of Mrs Karen Anne Buffery as a secretary on Oct 01, 2019

    		2 pagesAP03

    Termination of appointment of James Wood as a secretary on Oct 01, 2019

    		1 pagesTM02

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Mark Charles Buffery on Dec 11, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Director's details changed for Mr Mark Charles Buffery on Jul 08, 2015

    		2 pagesCH01

    Registered office address changed from 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on Dec 09, 2015

    		1 pagesAD01

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		AA
    View All Filings

    Who are the officers of CORNERSTONES SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUFFERY, Karen Anne
    RG9 2DU Henley On Thames
    2 West Street
    Oxfordshire
    England
    		Secretary
    RG9 2DU Henley On Thames
    2 West Street
    Oxfordshire
    England
    		263234010001
    BUFFERY, Mark Charles
    RG9 2DU Henley On Thames
    2 West Street
    Oxfordshire
    United Kingdom
    		Director
    RG9 2DU Henley On Thames
    2 West Street
    Oxfordshire
    United Kingdom
    		EnglandBritish66626520007
    WOOD, James
    48 Greys Hill
    RG9 1SJ Henley-On-Thames
    Oxfordshire
    		Secretary
    48 Greys Hill
    RG9 1SJ Henley-On-Thames
    Oxfordshire
    		British106653340002
    BENNETT, Joan Margaret
    Cornerstones
    Fairmile Henley On Thames
    RG9 2JX Reading
    Oxon
    		Director
    Cornerstones
    Fairmile Henley On Thames
    RG9 2JX Reading
    Oxon
    		United KingdomBritish11091410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNERSTONES SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    RG9 2DU Henley On Thames
    2 West Street
    Oxfordshire
    England
    		Apr 06, 2016
    RG9 2DU Henley On Thames
    2 West Street
    Oxfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03035378
    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.
    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