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CORNESTONE CREATIONS LTD.

CORNESTONE CREATIONS LTD.

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

    • Overview

    Company NameCORNESTONE CREATIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16002334
    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 CORNESTONE CREATIONS LTD.?

    • Site preparation (43120) / Construction
    • Other building completion and finishing (43390) / Construction
    • Other information service activities n.e.c. (63990) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORNESTONE CREATIONS LTD. located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNESTONE CREATIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 07, 2026

    What is the status of the latest confirmation statement for CORNESTONE CREATIONS LTD.?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for CORNESTONE CREATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with updates

    		5 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2024

    Statement of capital on Oct 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORNESTONE CREATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    London
    United Kingdom
    		Secretary
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    CEHLAR, Patrik
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		SlovakiaSlovak327941630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNESTONE CREATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrik Cehlar
    Wenlock Road
    N1 7GU London
    20
    England
    		Oct 07, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    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