CORNERSTONE ASSET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CORNERSTONE ASSET HOLDINGS LIMITED
COMPANY NUMBER
07631853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/2011
(13 years and 6 months old)
WEBSITE
tavistockinvestments.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL5 9FE
Telephone: 01753867000
TPS: No
1 Queen's Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE
Unit 1
The Cornerstone
Market Place
Derby, Derbyshire
DE74 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORNERSTONE ASSET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNERSTONE ASSET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNERSTONE ASSET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2022 - Present (2years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
12/05/2011 - 31/07/2016 (5 years and 2 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
12/05/2011 - 28/03/2015 (3 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
12/05/2011 - 28/03/2015 (3 years and 10 months) Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
31/07/2016 - 24/07/2018 (1 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | Oliver Charles Hewardine Cooke (917223287) has left the board |
| 30/11/2022 | New Board Member Johanna Rager (930267142) Appointed |
| 28/12/2021 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Oliver Charles Hewardine Cooke (917223287) Appointed |
| 26/07/2018 | Alexander Paul Vacalopoulos (920128168) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | Stephen Christopher Moseley (909315754) has left the board |
| 09/08/2016 | New Board Member Alexander Paul Vacalopoulos (920128168) Appointed |
| 19/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 03/07/2015 | Paul Andrew Millott (914269334) has left the board |
| 03/07/2015 | Kevin John Mee (909502931) has left the board |
| 03/04/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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