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CORNERSTONE RESOURCES GROUP PLC

CORNERSTONE RESOURCES GROUP PLC

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

    • Overview

    Company NameCORNERSTONE RESOURCES GROUP PLC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPublic limited company
    Company Number 14953669
    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 RESOURCES GROUP PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORNERSTONE RESOURCES GROUP PLC located?

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

    What are the latest accounts for CORNERSTONE RESOURCES GROUP PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnDec 22, 2024

    What is the status of the latest confirmation statement for CORNERSTONE RESOURCES GROUP PLC?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for CORNERSTONE RESOURCES GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 25 Eccleston Place Eccleston Yards London SW1W 9NF England to 12 Scotts Lane Shortlands Bromley BR2 0LH on Feb 20, 2025

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Julian Lester Tedder as a director on Oct 16, 2024

    		1 pagesTM01

    Termination of appointment of Iain Charles Mckendrick as a director on Oct 16, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Registered office address changed from Ecclestone Yards 25 Ecclestone Place London SW1W 9NF United Kingdom to 25 Eccleston Place Eccleston Yards London SW1W 9NF on Jan 19, 2024

    		1 pagesAD01

    Termination of appointment of Beverley Ann Smith as a director on Sep 01, 2023

    		1 pagesTM01

    Incorporation

    		67 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2023

    Statement of capital on Jun 22, 2023

    • Capital: GBP .001
    		SH01
    View All Filings

    Who are the officers of CORNERSTONE RESOURCES GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORANA CORPORATE LLP
    Eccleston Yards
    25 Eccleston Place
    SW1W 9NF London
    Central Working Victora
    		Secretary
    Eccleston Yards
    25 Eccleston Place
    SW1W 9NF London
    Central Working Victora
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC382064
    		310453680001
    YOUNG, Peter Jeremy
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    England
    		Director
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    England
    		EnglandBritishDirector160000930001
    MCKENDRICK, Iain Charles
    Eccleston Yards
    SW1W 9NF London
    25 Eccleston Place
    England
    		Director
    Eccleston Yards
    SW1W 9NF London
    25 Eccleston Place
    England
    		ScotlandBritishCompany Director272476200001
    MCMURTRIE, John Alec
    Eccleston Yards
    SW1W 9NF London
    25 Eccleston Place
    England
    		Director
    Eccleston Yards
    SW1W 9NF London
    25 Eccleston Place
    England
    		United KingdomBritishChief Financial Officer295639810002
    SMITH, Beverley Ann
    25 Ecclestone Place
    SW1W 9NF London
    Ecclestone Yards
    United Kingdom
    		Director
    25 Ecclestone Place
    SW1W 9NF London
    Ecclestone Yards
    United Kingdom
    		United KingdomBritishNon-Executive Director174585170001
    TEDDER, Julian Lester
    Eccleston Yards
    SW1W 9NF London
    25 Eccleston Place
    England
    		Director
    Eccleston Yards
    SW1W 9NF London
    25 Eccleston Place
    England
    		United KingdomBritishChief Financial Officer170895540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNERSTONE RESOURCES GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Lester Tedder
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    England
    		Jun 22, 2023
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    Middlesex
    		Jun 22, 2023
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    Middlesex
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11507716
    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