Cornerstone Asset Holdings Limited

General information

Name:

Cornerstone Asset Holdings Ltd

Office Address:

1 Queen's Square Ascot Business Park Lyndhurst Road SL5 9FE Ascot

Number: 07631853

Incorporation date: 2011-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornerstone Asset Holdings came into being in 2011 as a company enlisted under no 07631853, located at SL5 9FE Ascot at 1 Queen's Square Ascot Business Park. The firm has been in business for 13 years and its current status is active. This business's SIC and NACE codes are 70100, that means Activities of head offices. Cornerstone Asset Holdings Ltd reported its latest accounts for the period up to 2022-03-31. The business latest annual confirmation statement was released on 2023-05-12.

At the moment, we can name a solitary director in the company: Johanna R. (since Friday 25th November 2022). The limited company had been controlled by Oliver C. up until two years ago. Additionally a different director, namely Alexander V. resigned in 2018.

The companies that control this firm are as follows: Tavistock Investments Plc owns over 3/4 of company shares. This business can be reached in Bracknell at Bracknell Beeches, Old Bracknell Lane West, RG12 7BW and was registered as a PSC under the registration number 05066489.

Financial data based on annual reports

Company staff

Johanna R.

Role: Director

Appointed: 25 November 2022

Latest update: 10 March 2024

People with significant control

Tavistock Investments Plc
Address: 1 Bracknell Beeches Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 05066489
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts 14 November 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 14 November 2012
Annual Accounts 8 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 8 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Unit 1, The Cornerstone Market Place

Post code:

DE74 2EE

City / Town:

Kegworth

HQ address,
2013

Address:

Unit 1, The Cornerstone Market Place

Post code:

DE74 2EE

City / Town:

Kegworth

HQ address,
2014

Address:

Unit 1, The Cornerstone Market Place

Post code:

DE74 2EE

City / Town:

Kegworth

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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