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CORNERSTONE IT MANAGEMENT LTD

CORNERSTONE IT MANAGEMENT LTD

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

    • Overview

    Company NameCORNERSTONE IT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10308776
    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 CORNERSTONE IT MANAGEMENT LTD?

    • Computer facilities management activities (62030) / Information and communication

    Where is CORNERSTONE IT MANAGEMENT LTD located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERSTONE IT MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2023

    What are the latest filings for CORNERSTONE IT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Cessation of Christopher Ronald Hawkins as a person with significant control on Sep 01, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Current accounting period shortened from Feb 02, 2018 to Jan 31, 2018

    		1 pagesAA01

    Current accounting period extended from Aug 31, 2017 to Feb 02, 2018

    		1 pagesAA01

    Notification of Christopher Ronald Hawkins as a person with significant control on Aug 02, 2016

    		2 pagesPSC01

    Notification of Catherine Julia Hawkins as a person with significant control on Aug 02, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 01, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 03, 2016

    • Capital: GBP 3
    		3 pagesSH01
    View All Filings

    Who are the officers of CORNERSTONE IT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Catherine Julia
    Knowle
    B93 9JP Solihull
    69 Purnells Way
    West Midlands
    England
    		Director
    Knowle
    B93 9JP Solihull
    69 Purnells Way
    West Midlands
    England
    		EnglandBritish212038410001
    HAWKINS, Christopher Ronald
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		EnglandBritish211418100001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ronald Hawkins
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Aug 02, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Christopher Ronald Hawkins
    Knowle
    B93 9JP Solihull
    69 Purnells Way
    West Midlands
    England
    		Aug 02, 2016
    Knowle
    B93 9JP Solihull
    69 Purnells Way
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Catherine Julia Hawkins
    Knowle
    B93 9JP Solihull
    69 Purnells Way
    West Midlands
    England
    		Aug 02, 2016
    Knowle
    B93 9JP Solihull
    69 Purnells Way
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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