Company number 03968613
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address 2A THE QUADRANT, EPSOM, UNITED KINGDOM, KT17 4RH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to 2a the Quadrant Epsom KT17 4RH on 16 May 2017; Confirmation statement made on 10 April 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016. The most likely internet sites of CORNERSTONES LIMITED are www.cornerstones.co.uk, and www.cornerstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerstones Limited is a Private Limited Company.
The company registration number is 03968613. Cornerstones Limited has been working since 10 April 2000.
The present status of the company is Active. The registered address of Cornerstones Limited is 2a The Quadrant Epsom United Kingdom Kt17 4rh. . BRYANT, Helen is a Director of the company. Secretary ROBINSON, Kathryn Jane has been resigned. Secretary WILLIAMS, Derek Sidney has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORNER, Helen has been resigned. Director HART, David Glencairn Wilson has been resigned. Director ROBINSON, Kathryn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
35 years old
Director
CORNER, Helen
Resigned: 01 June 2012
Appointed Date: 10 April 2000
56 years old
Director
ROBINSON, Kathryn
Resigned: 30 September 2012
Appointed Date: 01 June 2012
46 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Persons With Significant Control
Mrs Helen Bryant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CORNERSTONES LIMITED Events
16 May 2017
Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to 2a the Quadrant Epsom KT17 4RH on 16 May 2017
05 May 2017
Confirmation statement made on 10 April 2017 with updates
27 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
12 Oct 2016
Termination of appointment of David Glencairn Wilson Hart as a director on 30 June 2014
03 Oct 2016
Appointment of Mrs Helen Bryant as a director on 1 July 2014
...
... and 49 more events
02 May 2000
Director resigned
02 May 2000
Registered office changed on 02/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 May 2000
New secretary appointed
02 May 2000
New director appointed
10 Apr 2000
Incorporation