CORNERSTONE ONDEMAND EUROPE LIMITED
Overview
| Company Name | CORNERSTONE ONDEMAND EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10593722 |
| 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 CORNERSTONE ONDEMAND EUROPE 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 EUROPE 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 EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for CORNERSTONE ONDEMAND EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Statement of capital on May 30, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Edward Lewis Kaufman as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ryan Cameron Courson as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of CORNERSTONE ONDEMAND EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUFMAN, Edward Lewis | Director | St. Johns Lane Farringdon EC1M 4BS London 16 United Kingdom | United States | American | 321953580001 | |||||
| LAUGHTON, Shanna Jane Helen | Director | St. Johns Lane Farringdon EC1M 4BS London 16 United Kingdom | Canada | Canadian | 237695220001 | |||||
| COURSON, Ryan Cameron | Director | Cloverfield Blvd Suite 600s 90404 Santa Monica 1601 California United States | United States | American | 297898820005 | |||||
| MILLER, Adam Lee | Director | Suite 620 90404 South Santa Monica 1601 Cloverfield Boulevard California Usa | United States | American | 148623370001 | |||||
| SPRINGER, John David | Director | EC2R 5AR London 4 Coleman St. United Kingdom | United States | American | 293279270001 | |||||
| SWARTZ, Brian Lee | Director | Cloverfield Boulevard Suite 620 90404 South Santa Monica 1601 California United States | United States | American | 245270160002 | |||||
| ULRICH, Brandon Duane | Director | Cloverfield Boulevard Suite 620 90404 South Santa Monica 1601 California United States | United States | American | 274699570001 | |||||
| WEISS, Adam Jeremy | Director | Suite 620 90404 South Santa Monica 1601 Cloverfield Boulevard California United States | United States | American | 213397950001 |
Who are the persons with significant control of CORNERSTONE ONDEMAND EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornerstone Ondemand Uk Holdings Limited | Jan 31, 2017 | St. Johns Lane Farringdon EC1M 4BS London 16 United Kingdom | No | ||||||||||
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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