CORNERSTONE BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06473527

Incorporation date

15/01/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2008)

05/02/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (5 pages)

06/01/2026

Resolutions

View PDF (1 pages)

06/01/2026

Memorandum and Articles of Association

View PDF (19 pages)

06/01/2026

Resolutions

View PDF (1 pages)

02/01/2026

Purchase of own shares.

View PDF (4 pages)

02/01/2026

Cancellation of shares. Statement of capital on 2025-10-09

View PDF (6 pages)

24/11/2025

Appointment of Mr Paul Anthony Harland as a director on 2025-11-01

View PDF (2 pages)

24/11/2025

Appointment of Miss Amy Rice as a director on 2025-11-01

View PDF (2 pages)

24/11/2025

Appointment of Mrs Michelle Mccardle as a director on 2025-11-01

View PDF (2 pages)

12/11/2025

Termination of appointment of John Storey as a director on 2025-10-09

View PDF (1 pages)

12/11/2025

Termination of appointment of Christopher John Clark as a secretary on 2025-10-09

View PDF (1 pages)

12/11/2025

Termination of appointment of Christopher John Clark as a director on 2025-10-09

View PDF (1 pages)

04/09/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

04/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

16/04/2025

Resolutions

View PDF (1 pages)

02/04/2025

Change of share class name or designation

View PDF (2 pages)

02/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

02/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

18/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

01/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

28/12/2022

Change of details for a person with significant control

View PDF (2 pages)

23/12/2022

Registered office address changed from Map House 3 George Stephenson Court Off Westland Way Preston Farm Ind Est Stockton-on-Tees Cleveland TS18 3TG to Cornerstone House 31 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 2022-12-23

View PDF (1 pages)

23/12/2022

Director's details changed for Mr Christopher Bibby on 2022-12-23

View PDF (2 pages)

23/12/2022

Director's details changed for Mr Christopher David Petty on 2022-12-23

View PDF (2 pages)

23/12/2022

Director's details changed for Mr John Storey on 2022-12-23

View PDF (2 pages)

23/12/2022

Director's details changed for Mr Christopher John Clark on 2022-12-23

View PDF (2 pages)

23/12/2022

Secretary's details changed for Mr Christopher John Clark on 2022-12-23

View PDF (1 pages)

23/12/2022

Change of details for Mr Christopher David Petty as a person with significant control on 2022-12-23

View PDF (2 pages)

23/12/2022

Change of details for Michelle Petty as a person with significant control on 2022-12-23

View PDF (2 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

25/10/2022

Purchase of own shares.

View PDF (4 pages)

25/10/2022

Purchase of own shares.

View PDF (3 pages)

24/10/2022

Cancellation of shares. Statement of capital on 2022-07-08

View PDF (4 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (6 pages)

12/07/2022

Resolutions

View PDF (2 pages)

06/07/2022

Cancellation of shares. Statement of capital on 2021-11-05

View PDF (4 pages)

25/04/2022

Change of details for Michelle Petty as a person with significant control on 2022-04-25

View PDF (2 pages)

25/04/2022

Change of details for Mr Christopher David Petty as a person with significant control on 2022-04-25

View PDF (2 pages)

25/04/2022

Director's details changed for Mr Christopher David Petty on 2022-04-25

View PDF (2 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (5 pages)

07/03/2022

Change of details for Mr Christopher David Petty as a person with significant control on 2021-11-30

View PDF (2 pages)

07/03/2022

Notification of Michelle Petty as a person with significant control on 2021-11-30

View PDF (2 pages)

04/03/2022

Change of details for Mr Christopher David Petty as a person with significant control on 2021-11-05

View PDF (2 pages)

04/03/2022

Cessation of Michael Gerard Carlin as a person with significant control on 2021-11-05

View PDF (1 pages)

03/03/2022

Notification of Michael Gerard Carlin as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2022

Change of details for Mr Christopher David Petty as a person with significant control on 2019-04-01

View PDF (2 pages)

23/12/2021

Amended total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

26/11/2020

Registration of charge 064735270001, created on 2020-11-25

View PDF (15 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/03/2019

Appointment of Mr Christopher Bibby as a director on 2019-03-01

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

15/04/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (4 pages)

13/04/2016

Change of share class name or designation

View PDF (2 pages)

13/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

22/04/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (7 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

14/05/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (7 pages)

29/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

08/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

01/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (8 pages)

14/02/2012

Register inspection address has been changed from C/O a&a Solutions Office 3 26 Yarm Road Stockton-on-Tees North Yorkshire TS18 3NA United Kingdom

View PDF (1 pages)

19/01/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (8 pages)

07/02/2011

Register inspection address has been changed from C/O Baines Jewitt Chartered Accountants Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom

View PDF (1 pages)

17/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

09/06/2010

Registered office address changed from Barrington House 41 Yarm Lane Stockton-on-Tees TS18 3EA on 2010-06-09

View PDF (1 pages)

09/06/2010

Director's details changed for Mr Christopher John Clark on 2010-06-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr John Storey on 2010-06-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Christopher David Petty on 2010-06-01

View PDF (2 pages)

09/06/2010

Secretary's details changed for Mr Christopher John Clark on 2010-06-01

View PDF (1 pages)

20/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (7 pages)

20/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Director's details changed for Mr Christopher John Clark on 2010-01-01

View PDF (2 pages)

20/01/2010

Director's details changed for John Storey on 2010-01-01

View PDF (2 pages)

20/01/2010

Director's details changed for Christopher David Petty on 2010-01-01

View PDF (2 pages)

20/01/2010

Secretary's details changed for Mr Christopher John Clark on 2010-01-01

View PDF (1 pages)

15/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

05/09/2009

Memorandum and Articles of Association

View PDF (4 pages)

08/02/2009

Accounting reference date extended from 31/01/2009 to 28/02/2009

View PDF (1 pages)

06/02/2009

Return made up to 15/01/09; full list of members

View PDF (5 pages)

06/02/2009

Secretary appointed mr christopher john clark

View PDF (1 pages)

01/09/2008

Ad 08/04/08\gbp si 197@1=197\gbp ic 1/198\

View PDF (2 pages)

07/08/2008

Appointment terminate, director and secretary thomas richard henderson logged form

View PDF (1 pages)

06/08/2008

Appointment terminated director robert martin

View PDF (1 pages)

11/07/2008

Registered office changed on 11/07/2008 from innovation house yarm road stockton on tees TS18 3TN

View PDF (1 pages)

30/06/2008

Director and secretary appointed thomas richard henderson

View PDF (2 pages)

30/06/2008

Director appointed john alan storey

View PDF (2 pages)

30/06/2008

Director appointed christopher david petty

View PDF (2 pages)

30/06/2008

Director appointed christopher john clark

View PDF (2 pages)

30/06/2008

Director appointed robert henry martin

View PDF (2 pages)

26/06/2008

Resolutions

View PDF (1 pages)

25/06/2008

Certificate of change of name

View PDF (2 pages)

24/06/2008

Appointment terminated secretary colin walsh

View PDF (1 pages)

24/06/2008

Appointment terminated director anthony wentworth

View PDF (1 pages)

15/01/2008

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
252.64K
-
0.00
665.87K
-

2022
21
220.03K
-
0.00
612.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher Bibby	Director	01/03/2019 - Present	11
Petty, Christopher David	Director	06/06/2008 - Present	15
Storey, John	Director	06/06/2008 - 09/10/2025	-
Clark, Christopher John	Director	06/06/2008 - 09/10/2025	-
Clark, Christopher John	Secretary	31/07/2008 - 09/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CORNERSTONE BUSINESS SOLUTIONS LIMITED

CORNERSTONE BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 15/01/2008 with the registered office located at Cornerstone House 31 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNERSTONE BUSINESS SOLUTIONS LIMITED?

CORNERSTONE BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 15/01/2008 .

Where is CORNERSTONE BUSINESS SOLUTIONS LIMITED located?

CORNERSTONE BUSINESS SOLUTIONS LIMITED is registered at Cornerstone House 31 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS.

What does CORNERSTONE BUSINESS SOLUTIONS LIMITED do?

CORNERSTONE BUSINESS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CORNERSTONE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-15 with updates.