CORNERSTONE ONDEMAND LIMITED

Overview

Company Name	CORNERSTONE ONDEMAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07143111
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2010

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 ONDEMAND LIMITED?

Web portals (63120) / Information and communication
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is CORNERSTONE ONDEMAND LIMITED located?

Registered Office Address	16 St. Johns Lane Farringdon EC1M 4BS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CORNERSTONE ONDEMAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORNERSTONE ONDEMAND LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	Yes

What are the latest filings for CORNERSTONE ONDEMAND LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

36 pages

Jul 15, 2025

legacy

64 pages

PARENT_ACC

Jul 15, 2025

legacy

3 pages

GUARANTEE2

Jul 15, 2025

legacy

1 pages

AGREEMENT2

Feb 11, 2025

Confirmation statement made on Feb 02, 2025 with updates

5 pages

CS01

Dec 04, 2024

Statement of capital on Dec 04, 2024

Capital: GBP 1

3 pages

SH19

Dec 04, 2024

legacy

1 pages

SH20

Dec 04, 2024

legacy

1 pages

CAP-SS

Dec 04, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium 03/12/2024	RES13

Oct 16, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

31 pages

Oct 16, 2024

legacy

62 pages

PARENT_ACC

Oct 16, 2024

legacy

3 pages

GUARANTEE2

Oct 16, 2024

legacy

1 pages

AGREEMENT2

Jun 20, 2024

Statement of capital following an allotment of shares on Jun 19, 2024

Capital: GBP 24

3 pages

SH01

Apr 16, 2024

Appointment of Mr Edward Lewis Kaufman as a director on Apr 11, 2024

2 pages

AP01

Apr 16, 2024

Termination of appointment of Ryan Cameron Courson as a director on Apr 11, 2024

1 pages

TM01

Feb 21, 2024

Confirmation statement made on Feb 02, 2024 with no updates

3 pages

CS01

Jan 09, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

31 pages

Jan 09, 2024

legacy

60 pages

PARENT_ACC

Jan 09, 2024

legacy

1 pages

AGREEMENT2

Jan 09, 2024

legacy

3 pages

GUARANTEE2

Sep 25, 2023

Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

1 pages

AA01

Sep 01, 2023

Change of details for Cornerstone Ondemand Uk Holdings Limited as a person with significant control on Sep 01, 2023

2 pages

PSC05

Sep 01, 2023

Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on Sep 01, 2023

1 pages

AD01

Jun 29, 2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ

1 pages

AD02

View All Filings

Who are the officers of CORNERSTONE ONDEMAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAUFMAN, Edward Lewis

Apr 11, 2024

Director

St. Johns Lane

Farringdon

EC1M 4BS London

United Kingdom

United States

American

1959-6

321953580001

LAUGHTON, Shanna Jane Helen

Mar 02, 2022

Director

St. Johns Lane

Farringdon

EC1M 4BS London

United Kingdom

Canada

Canadian

1973-2

237695220001

OVALSEC LIMITED

Feb 02, 2010

Sep 13, 2016

Nominee Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

900002570001

COURSON, Ryan Cameron

Aug 01, 2022

Apr 11, 2024

Director

Cloverfield Blvd

Suite 600s

90404 Santa Monica

1601

California

United States

American

1989-10

297898820005

MILLER, Adam Lee

Feb 02, 2010

Apr 06, 2018

Director

Cloverfield Boulevard

Suite 620

90404 South Santa Monica

1601

California

Usa

United States

American

1969-5

148623370001

SPRINGER, John David

Mar 02, 2022

Aug 01, 2022

Director

Coleman St.

EC2R 5AR London

United Kingdom

United States

American

1970-7

293279270001

SWARTZ, Brian Lee

Apr 06, 2018

Aug 14, 2020

Director

Cloverfield Boulevard

Suite 620

90404 South Santa Monica

1601

California

United States

American

1973-1

245270160002

ULRICH, Brandon Duane

Aug 14, 2020

Apr 22, 2022

Director

Cloverfield Boulevard

Suite 620

90404 South Santa Monica

1601

California

United States

American

1968-8

274699570001

WALLACK, Perry Allen

Feb 02, 2010

Aug 30, 2016

Director

Cloverfield Boulevard

Suite 620

90404 South Santa Monica

1601

California

Usa

United States

American

1969-8

148623380002

WEISS, Adam Jeremy

Aug 30, 2016

Feb 05, 2022

Director

Cloverfield Blvd.

Suite 620 South

90404 Santa Monica

1601

California

United States

American

1978-4

213397950001

OVAL NOMINEES LIMITED

Feb 02, 2010

Nominee Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNERSTONE ONDEMAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cornerstone Ondemand Uk Holdings Limited

Feb 14, 2017

St. Johns Lane

Farringdon

EC1M 4BS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10592838

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cornerstone Ondemand, Inc.

Apr 06, 2016

Cloverfield Boulevard

Suite 620

90404 South Santa Monica

1601

California

Usa

Yes

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	United States, Laws Of The State Of Delaware
Place Registered	Delaware
Registration Number	3045045

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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