ZISHI CORNERSTONE LIMITED
Overview
| Company Name | ZISHI CORNERSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09545988 |
| 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 ZISHI CORNERSTONE LIMITED?
- Other education n.e.c. (85590) / Education
Where is ZISHI CORNERSTONE LIMITED located?
| Registered Office Address | Imperial House 21-25 North Street BR1 1SD Bromley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZISHI CORNERSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUARE MILE EDUCATION LIMITED | Apr 16, 2015 | Apr 16, 2015 |
What are the latest accounts for ZISHI CORNERSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZISHI CORNERSTONE LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for ZISHI CORNERSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Christopher Alun Jenkins as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nick Weinreb as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 25, 2023 with updates | 6 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from 2nd Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD United Kingdom to Imperial House 21-25 North Street Bromley Kent BR1 1SD on Jul 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Ayodeji Aguda as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Appointment of Mr Nick Weinreb as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2020
| 4 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher Alun Jenkins as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ayodeji Aguda as a secretary on Apr 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Justina Naik as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ZISHI CORNERSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, Danny | Director | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | England | British | Director | 64951910002 | ||||
| AGUDA, Ayodeji | Secretary | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | 295059200001 | |||||||
| NAIK, Justina | Secretary | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | 234265290001 | |||||||
| WEINREB, Nick | Secretary | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | 305936940001 | |||||||
| JENKINS, Christopher Alun | Director | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | United Kingdom | British | Director | 299070570001 | ||||
| JONES, Keith Alan, Mr. | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | United Kingdom | British | Director | 108346280003 | ||||
| SHIRLEY, Michael Jose, Mr. | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | United Kingdom | British | None | 174772490001 |
Who are the persons with significant control of ZISHI CORNERSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zishi Group Limited | Dec 31, 2020 | 21-25 North Street BR1 1SD Bromley Imperial House England | No | ||||||||||
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Natures of Control
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| O.S.T.C | Dec 23, 2019 | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ostc Portfolio Limited | Apr 06, 2016 | 21-25 North Street BR1 1SD Bromley Imperial House Kent England | Yes | ||||||||||
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Natures of Control
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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