Company information:
Cornerstone Nominees Limited (No: 05108512)
Address: MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND
Status: Active
Incorporated: 21-Apr-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: RYAN MATTHEW HANNAH ( DOB: Feb-1994 From: May-2019 )
Current Director: DAVID WARREN HANNAH ( DOB: Oct-1960 From: Jan-2024 )
Resigned Director: GRAHAM THOMAS COWIE ( DOB: Jun-1971 From: May-2007 To: Feb-2013 )
Resigned Director: MARK JAMES HANCOCK ( DOB: Nov-1965 From: Mar-2022 To: Jan-2024 )
Resigned Director: DAVID WARREN HANNAH ( DOB: Oct-1960 From: Feb-2006 To: Mar-2022 )
Resigned Director: CARLA SUZANNE HANNAH ( DOB: Oct-1969 From: Feb-2006 To: Feb-2013 )
Resigned Director: JAMES RICHARD MORLEY ( DOB: Mar-1973 From: May-2019 To: Jan-2024 )
Resigned Director: PATRICK JOSEPH O'BRIEN ( DOB: Feb-1964 From: Feb-2013 To: May-2019 )
Resigned Director: PA CORPORATE SERVICES LTD ( From: Apr-2004 To: Feb-2006 )
Resigned Director: THOMAS SCRIMGEOUR ( From: Feb-2013 To: Mar-2015 )
Resigned Secretary: CARLA SUZANNE HANNAH ( DOB: Oct-1969 From: Feb-2006 To: Feb-2013 )
Resigned Secretary: JENNIFER MAIR ( From: Jan-2016 To: Nov-2016 )
Resigned Secretary: POWRIE APPLEBY (SECRETARIES) LTD ( From: Apr-2004 To: Feb-2006 )
Persons of Significant Control:
Mr David Warren Hannah, Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1.0,1.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1.0,1.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1.0,1.0,2.0,2.0,2.0,2.0,2.0,2.0 |