Company information:
Cornerstone Nominees South Limited (No: 06426249)
Address: MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND
Status: Active
Incorporated: 13-Nov-2007
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RYAN MATTHEW HANNAH ( DOB: Feb-1994 From: May-2019 )
Current Director: DAVID WARREN HANNAH ( DOB: Oct-1960 From: Jan-2024 )
Resigned Director: C & P REGISTRARS LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: GRAHAM THOMAS COWIE ( DOB: Jun-1971 From: Nov-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: Nov-2007 To: Mar-2022 )
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: THOMAS SCRIMGEOUR ( From: Feb-2013 To: Mar-2015 )
Resigned Secretary: C & P SECRETARIES LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Secretary: CARLA SUZANNE HANNAH ( DOB: Oct-1969 From: Nov-2007 To: May-2012 )
Resigned Secretary: JENNIFER MAIR ( From: Jan-2016 To: Nov-2016 )
Persons of Significant Control:
Mr David Warren Hannah, Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-12-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |