CORNERSTONE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11379714

Incorporation date

24/05/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

11/04/2026

Registration of charge 113797140005, created on 2026-03-31

View PDF (57 pages)

05/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

26/06/2025

Registered office address changed from 3rd Floor 75-77 Colmore Row Birmingham B3 2AP England to Seymour House 15a Frederick Road Edgbaston Birmingham B15 1JD on 2025-06-26

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

03/04/2025

Memorandum and Articles of Association

View PDF (21 pages)

03/04/2025

Resolutions

View PDF (1 pages)

03/04/2025

Resolutions

View PDF (4 pages)

03/04/2025

Sub-division of shares on 2025-03-24

View PDF (6 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (4 pages)

20/02/2025

Appointment of Mr Matthew James Clay as a director on 2025-02-19

View PDF (2 pages)

12/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

22/10/2024

Certificate of change of name

View PDF (3 pages)

10/10/2024

Appointment of Mr Mark Stephen Freer as a director on 2024-10-08

View PDF (2 pages)

06/08/2024

Resolutions

View PDF (2 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (18 pages)

09/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

13/05/2024

Satisfaction of charge 113797140002 in full

View PDF (1 pages)

13/05/2024

Registration of charge 113797140004, created on 2024-05-10

View PDF (57 pages)

10/05/2024

Registration of charge 113797140003, created on 2024-05-10

View PDF (32 pages)

13/06/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

02/12/2022

Cancellation of shares. Statement of capital on 2022-11-24

View PDF (6 pages)

02/12/2022

Purchase of own shares.

View PDF (3 pages)

23/11/2022

Cessation of Gareth Peter Belsham as a person with significant control on 2022-11-21

View PDF (1 pages)

22/11/2022

Termination of appointment of Gareth Peter Belsham as a director on 2022-11-21

View PDF (1 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

23/05/2026

Last change occurred

31/03/2025

Accounts

Group

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)

2023
3
3.00M
-
0.00
-
-

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
Perrotton, Blane	Director	24/05/2018 - 27/09/2019	6
Aparicio, Manuel	Director	24/05/2018 - 30/04/2019	4
Belsham, Gareth Peter	Director	24/05/2018 - 21/11/2022	3
Higgins, Marcus Grenville John	Director	24/05/2018 - Present	4
Harwood, Benjamin Charles	Director	24/05/2018 - Present	10

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CORNERSTONE GROUP HOLDINGS LIMITED

CORNERSTONE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2018 with the registered office located at Seymour House 15a Frederick Road, Edgbaston, Birmingham B15 1JD. 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 GROUP HOLDINGS LIMITED?

CORNERSTONE GROUP HOLDINGS LIMITED is currently Active. It was registered on 24/05/2018 .

Where is CORNERSTONE GROUP HOLDINGS LIMITED located?

CORNERSTONE GROUP HOLDINGS LIMITED is registered at Seymour House 15a Frederick Road, Edgbaston, Birmingham B15 1JD.

What does CORNERSTONE GROUP HOLDINGS LIMITED do?

CORNERSTONE GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORNERSTONE GROUP HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Registration of charge 113797140005, created on 2026-03-31.