Cornerstone Payment Solutions Ltd

General information

Name:

Cornerstone Payment Solutions Limited

Office Address:

1 Elmfield Avenue Warrenpoint BT34 3HQ Newry

Number: NI602461

Incorporation date: 2010-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Newry registered with number: NI602461. This company was set up in 2010. The headquarters of the company is located at 1 Elmfield Avenue Warrenpoint. The area code for this location is BT34 3HQ. It has been on the market under three previous names. The very first official name, Plutusfx, was switched on 2017-03-08 to Fxpress Payment Services. The current name is used since 2022, is Cornerstone Payment Solutions Ltd. The firm's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Its most recent accounts were submitted for the period up to 31st December 2022 and the most current confirmation statement was released on 17th February 2023.

According to the information we have, this limited company was incorporated in 2010 and has so far been led by fifteen directors, out of whom three (Jordanna C., James H. and Judy H.) are still participating in the company's duties. What is more, the managing director's duties are aided with by a secretary - Judy H., who was chosen by this limited company in January 2024.

  • Previous company's names
  • Cornerstone Payment Solutions Ltd 2022-03-18
  • Fxpress Payment Services Ltd 2017-03-08
  • Plutusfx Ltd 2010-03-12

Financial data based on annual reports

Company staff

Judy H.

Role: Secretary

Appointed: 01 January 2024

Latest update: 13 April 2024

Jordanna C.

Role: Director

Appointed: 30 January 2023

Latest update: 13 April 2024

James H.

Role: Director

Appointed: 30 January 2023

Latest update: 13 April 2024

Judy H.

Role: Director

Appointed: 14 December 2020

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Cornerstone Fs Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckingham at Addington, MK18 2JR and was registered as a PSC under the registration number 08367949.

Cornerstone Fs Plc
Address: The Old Rectory Addington, Buckingham, MK18 2JR, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 08367949
Notified on 9 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phillip B.
Notified on 2 May 2018
Ceased on 9 September 2020
Nature of control:
1/2 or less of shares
John T.
Notified on 6 April 2016
Ceased on 2 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies