Company information:
Cornerstone Fs Plc (No: 08367949)
Address: 14-18 COPTHALL AVENUE, LONDON, EC2R 7DJ, ENGLAND
Status: Active
Incorporated: 21-Jan-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: OLIVER BRIDGE ( DOB: Oct-1988 From: Jan-2013 )
Current Director: SIMON CHARLES BULLOCK ( DOB: May-1970 From: Oct-2022 )
Current Director: JOHN DUNCAN BURNS ( DOB: Jul-1959 From: Dec-2022 )
Current Director: GARETH MAITLAND EDWARDS ( DOB: Mar-1958 From: Jul-2020 )
Current Director: RICHARD MARK FIFIELD ( DOB: Mar-1962 From: Aug-2013 )
Current Director: JUDY AMANDA HAPPE ( DOB: Jun-1980 From: Nov-2020 )
Current Director: DOMINIC JOSEPH HARRIS ( DOB: Jan-1975 From: Mar-2020 )
Current Director: JAMES RICHARD HICKMAN ( DOB: Jun-1971 From: Sep-2022 )
Current Director: SPENCER MICHAEL HILL ( DOB: Jul-1977 From: Apr-2018 )
Current Director: WILLIAM TIMOTHY MILTON NEWTON ( DOB: Feb-1962 From: Feb-2022 )
Current Secretary: JUDY AMANDA HAPPE ( From: Jan-2024 )
Resigned Director: GLYN ANTHONY BARKER ( DOB: Sep-1953 From: Apr-2021 To: May-2022 )
Resigned Director: PHILIP BARRY ( DOB: Nov-1967 From: Apr-2021 To: Nov-2022 )
Resigned Director: ROBERT DURKIN ( DOB: Jun-1986 From: Dec-2013 To: Aug-2016 )
Resigned Director: STEPHEN BENEDICT FLYNN ( DOB: Oct-1965 From: Feb-2022 To: Jul-2022 )
Resigned Director: DARREN GOODE ( DOB: Oct-1969 From: Apr-2018 To: Nov-2019 )
Resigned Director: THOMAS EDWARD HERMAN ( From: Aug-2013 To: Aug-2016 )
Resigned Director: WILLIAM ARTHUR HOBHOUSE ( DOB: Sep-1956 From: Dec-2013 To: Sep-2017 )
Resigned Director: DANIEL SONG MACKINNON ( DOB: Oct-1991 From: Apr-2021 To: Nov-2022 )
Resigned Director: ELLIOTT MICHAEL MANNIS ( DOB: Dec-1961 From: Apr-2021 To: Aug-2022 )
Resigned Director: ANDREW PAUL OLDHAM ( DOB: Jul-1974 From: Aug-2017 To: Nov-2019 )
Resigned Director: ROSHAN JAMES PURI ( DOB: Mar-1986 From: Aug-2017 To: Mar-2020 )
Resigned Director: TIMOTHY STEADMAN ( From: Dec-2013 To: Jun-2016 )
Resigned Director: JULIAN DAVID WHEATLAND ( DOB: Jul-1961 From: Jul-2020 To: Jul-2022 )
Resigned Secretary: THI HANH JELF ( From: Oct-2020 To: Dec-2023 )
Persons of Significant Control:
Oliver Bridge, 86-90 Paul Street, London, EC2A 4NE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-01, Ceased: 2020-09-09)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,099 | 202,811 | 146,995 | 75,820 | 7099.0,202811.0,146995.0,75820.0,0.0 | |
| Current assets / Total inventories | 287,639 | 690,892 | 655,972 | 610,817 | 287639.0,690892.0,655972.0,610817.0,0.0 | |
| Current assets / Debtors | 84,322 | 175,039 | 246,398 | 189,371 | 95,000 | 84322.0,175039.0,246398.0,189371.0,95000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 30,612 | 91,583 | 48,288 | 9,832 | 30612.0,91583.0,48288.0,9832.0,0.0 | |
| Current assets / Cash at bank and on hand | 777,099 | 1,371,142 | 519,729 | 425,132 | 777099.0,1371142.0,519729.0,425132.0,0.0 |