CORNERSTONE COGENERATION LIMITED
Non-Trading
General Information
NAME
CORNERSTONE COGENERATION LIMITED
COMPANY NUMBER
09913548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LD
1 King William Street
London
EC4N 7AF
3rd Floor, 1 Dover Street
London
W1S 4LD
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 COGENERATION LIMITED | Non-Trading | View Report |
| ASHFORD POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORNERSTONE COGENERATION 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 COGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNERSTONE COGENERATION 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 |
|---|---|---|---|---|
|
16/08/2017 - Present (7 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
11/12/2015 - Present (9years) Born in Jul 1971 |
Resigned | Director |
Current: 12 Past: 34 |
View Report |
|
TRIPLE POINT ADMINISTRATION LLP 04/04/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE COGENERATION LIMITED | Non-Trading | View Report |
| ASHFORD POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 23/11/2022 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 22/11/2022 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 21/11/2022 | Jonathan Russell Parr (920565268) has left the board |
| 21/11/2022 | TRIPLE POINT ADMINISTRATION LLP (919543855) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 26/07/2018 | Maximilian Ivan Michael Shenkman (919161714) has left the board |
| 26/07/2018 | New Board Member Alexandra Gill Tucker (918638225) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 31/08/2017 | Mark Tarry (923707349) has left the board |
| 31/08/2017 | New Board Member Mark TArry (918970046) Appointed |
| 24/08/2017 | Christopher John Wickins (919309737) has left the board |
| 24/08/2017 | New Board Member Mark Tarry (923707349) Appointed |
| 02/08/2017 | New Accounts filed |
| 01/03/2017 | David Norman Berkeley McCorquodale (920726738) has left the board |
| 06/02/2017 | New Board Member Christopher John Wickins (919309737) Appointed |
| 31/01/2017 | New Annual Return filed |
| 28/10/2016 | James Robert Alexander Cranmer (907579300) has left the board |
| 28/10/2016 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 04/05/2016 | TRIPLE POINT ADMINISTRATION LLP (920726829) has left the board |
| 04/05/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 20/04/2016 | New Board Member David McCorquodale (920726738) Appointed |
| 20/04/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (920726829) Appointed |
| 22/12/2015 | James Robert Alexander Cranmer (920345210) has left the board |
| 22/12/2015 | New Board Member James Robert Alexander Cranmer (907579300) Appointed |
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