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CORNERSTONE NORTH SEA LTD

CORNERSTONE NORTH SEA LTD

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

    • Overview

    Company NameCORNERSTONE NORTH SEA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12916351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORNERSTONE NORTH SEA LTD?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is CORNERSTONE NORTH SEA LTD located?

    Registered Office Address
    12 Scotts Lane
    Shortlands
    BR2 0LH Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERSTONE NORTH SEA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORNERSTONE NORTH SEA LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for CORNERSTONE NORTH SEA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 12 Scotts Lane Shortlands Bromley BR2 0LH on Apr 09, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Satisfaction of charge 129163510001 in full

    		1 pagesMR04

    Termination of appointment of John Alec Mcmurtrie as a director on Apr 12, 2024

    		1 pagesTM01

    Director's details changed for Mr John Mcmurtie on Oct 16, 2023

    		2 pagesCH01

    Change of details for Cornerstone Oil and Gas Uk Ltd as a person with significant control on Jun 22, 2023

    		2 pagesPSC05

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Registration of charge 129163510001, created on Oct 19, 2022

    		38 pagesMR01

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Appointment of Mr John Mcmurtie as a director on May 09, 2022

    		2 pagesAP01

    Registered office address changed from 12 Scotts Lane Shortlands Bromley BR2 0LH United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on Mar 15, 2022

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2020

    Statement of capital on Sep 30, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CORNERSTONE NORTH SEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Peter Jeremy
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    England
    		Director
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    England
    		EnglandBritish160000930001
    MCMURTRIE, John Alec
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		United KingdomBritish295639810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNERSTONE NORTH SEA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crg Holdco Limited
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    United Kingdom
    		Sep 30, 2020
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12901726
    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.
    • license: CC0