CORNERSTONE INTERNATIONAL HOLDINGS LTD

Key Data

Status

Active

Company No.

03462546

Incorporation date

07/11/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1997)

08/04/2026

Change of details for Aegon Dms Holdings B.V. as a person with significant control on 2024-05-19

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Alison Morris as a secretary on 2025-05-19

View PDF (1 pages)

03/01/2025

Appointment of Ms Alison Morris as a secretary on 2024-12-28

View PDF (2 pages)

02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

25/11/2024

Auditor's resignation

View PDF (4 pages)

04/10/2024

Auditor's resignation

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

28/03/2024

Termination of appointment of Derren Urwin as a director on 2023-12-31

View PDF (1 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

06/06/2023

Director's details changed for Mr James Ewing on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Andrew Douglas Mcleod on 2023-06-06

View PDF (2 pages)

06/06/2023

Secretary's details changed for Mr James Kenneth Mackenzie on 2023-06-06

View PDF (1 pages)

06/06/2023

Director's details changed for Mr Derren Urwin on 2023-06-06

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

09/12/2022

Second filing of Confirmation Statement dated 2016-11-07

View PDF (14 pages)

17/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

31/03/2021

Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 2021-03-31

View PDF (1 pages)

30/03/2021

Termination of appointment of Alan Harris as a director on 2021-02-28

View PDF (1 pages)

30/03/2021

Termination of appointment of Mark Hesketh as a director on 2021-02-28

View PDF (1 pages)

17/12/2020

Statement by Directors

View PDF (2 pages)

17/12/2020

Statement of capital on 2020-12-17

View PDF (5 pages)

17/12/2020

Resolutions

View PDF (2 pages)

17/12/2020

Solvency Statement dated 02/12/20

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

29/10/2020

Director's details changed for Mr James Ewing on 2020-10-27

View PDF (2 pages)

17/09/2020

Termination of appointment of Douglas James Grant as a director on 2020-08-01

View PDF (1 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

13/02/2020

Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 2020-02-13

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

19/09/2019

Appointment of Mr. Mark Hesketh as a director on 2018-08-23

View PDF (2 pages)

16/08/2019

Appointment of Mr Douglas James Grant as a director on 2019-08-13

View PDF (2 pages)

31/05/2019

Termination of appointment of Ronald Andrew Scott as a director on 2019-05-31

View PDF (1 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

21/11/2017

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

20/11/2017

Register(s) moved to registered office address Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB

View PDF (1 pages)

04/09/2017

Amended full accounts made up to 2016-12-31

View PDF (18 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/05/2017

Termination of appointment of Thomas Young as a director on 2017-04-26

View PDF (1 pages)

28/04/2017

Appointment of Mr James Ewing as a director on 2017-04-26

View PDF (2 pages)

10/04/2017

Termination of appointment of Karen Josephine Cockburn as a director on 2017-03-31

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

02/11/2016

Appointment of Mr Ronald Andrew Scott as a director on 2016-11-01

View PDF (2 pages)

01/09/2016

Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-09-01

View PDF (1 pages)

30/06/2016

Termination of appointment of Paul Edward Thilo as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Director's details changed for Mr Paul Edward Thilo on 2012-10-22

View PDF (2 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

26/01/2016

Appointment of Mr Derren Urwin as a director on 2016-01-15

View PDF (2 pages)

15/01/2016

Appointment of Mr Andrew Douglas Mcleod as a director on 2015-12-22

View PDF (2 pages)

05/01/2016

Termination of appointment of Amanda Bowe as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Termination of appointment of Michael Keith Gribben as a director on 2015-12-23

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

03/06/2015

Appointment of Mrs Karen Josephine Cockburn as a director on 2015-04-10

View PDF (2 pages)

13/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

02/03/2015

Auditor's resignation

View PDF (1 pages)

24/02/2015

Termination of appointment of Michael Ian Gourlay as a director on 2014-12-31

View PDF (1 pages)

24/02/2015

Termination of appointment of Ian David Hutchinson as a director on 2014-12-31

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (7 pages)

23/10/2014

Termination of appointment of Sean Patrick O'riordan as a secretary on 2014-06-18

View PDF (1 pages)

23/10/2014

Appointment of Mr James Kenneth Mackenzie as a secretary on 2014-06-18

View PDF (2 pages)

26/09/2014

Appointment of Mr Michael Keith Gribben as a director on 2014-08-18

View PDF (2 pages)

29/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

12/02/2014

Appointment of Mr Thomas Young as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Richard Dallas as a director

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (7 pages)

02/08/2013

Appointment of Mr Richard Dallas as a director

View PDF (2 pages)

22/07/2013

Appointment of Mr Sean Patrick O'riordan as a secretary

View PDF (1 pages)

22/07/2013

Termination of appointment of Roy Fraser as a secretary

View PDF (1 pages)

18/07/2013

Appointment of Ms Amanda Bowe as a director

View PDF (2 pages)

19/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

11/04/2013

Termination of appointment of David Rekoski as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Michael Eubanks as a secretary

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (7 pages)

03/12/2012

Termination of appointment of Kanwarpreet Dua as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of William Gilbert as a director

View PDF (1 pages)

17/10/2012

Appointment of Mr Paul Edward Thilo as a director

View PDF (2 pages)

14/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

19/07/2012

Director's details changed for Mr Alan Harris on 2012-07-19

View PDF (2 pages)

16/07/2012

Appointment of Mr Alan Harris as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Alan Harris as a director

View PDF (1 pages)

16/07/2012

Appointment of Mr Alan Harris as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of David Paige as a director

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (7 pages)

08/07/2011

Director's details changed for William Martin Gilbert on 2011-06-28

View PDF (2 pages)

28/06/2011

Appointment of Roy Anthony Fraser as a secretary

View PDF (1 pages)

06/05/2011

Termination of appointment of Maurice Brunet as a director

View PDF (1 pages)

07/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

14/12/2010

Termination of appointment of David Owen as a secretary

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (7 pages)

13/12/2010

Director's details changed for William Martin Gilbert on 2010-11-06

View PDF (2 pages)

13/12/2010

Director's details changed for Maurice Clive Brunet on 2010-11-06

View PDF (2 pages)

13/12/2010

Director's details changed for Mr Michael Ian Gourlay on 2010-11-06

View PDF (2 pages)

13/12/2010

Director's details changed for David Gerard Rekoski on 2010-11-06

View PDF (2 pages)

13/12/2010

Director's details changed for Kanwarpreet Singh Dua on 2010-11-06

View PDF (2 pages)

13/12/2010

Director's details changed for Mr Ian David Hutchinson on 2010-11-06

View PDF (2 pages)

13/12/2010

Director's details changed for David Victor Paige on 2010-11-06

View PDF (2 pages)

13/12/2010

Secretary's details changed for Michael Allen Eubanks on 2010-11-06

View PDF (1 pages)

14/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

02/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (8 pages)

02/12/2009

Director's details changed for William Martin Gilbert on 2009-11-07

View PDF (2 pages)

02/12/2009

Director's details changed for David Gerard Rekoski on 2009-11-07

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Michael Ian Gourlay on 2009-11-07

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Ian David Hutchinson on 2009-11-07

View PDF (2 pages)

02/12/2009

Director's details changed for Kanwarpreet Singh Dua on 2009-11-07

View PDF (2 pages)

02/12/2009

Director's details changed for Maurice Clive Brunet on 2009-11-07

View PDF (2 pages)

02/12/2009

Director's details changed for David Victor Paige on 2009-11-07

View PDF (2 pages)

26/11/2009

Director's details changed for Kanwarpreet Singh Dua on 2009-08-03

View PDF (1 pages)

14/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/07/2009

Director appointed maurice clive brunet

View PDF (3 pages)

04/06/2009

Director's change of particulars / william gilbert / 04/06/2009

View PDF (1 pages)

29/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

07/02/2009

Director appointed ian david hutchinson

View PDF (4 pages)

16/01/2009

Statement by directors

View PDF (3 pages)

16/01/2009

Miscellaneous

View PDF (1 pages)

15/01/2009

Director appointed michael ian gourlay

View PDF (2 pages)

31/12/2008

Min detail amend capital eff 31/12/08

View PDF (1 pages)

31/12/2008

Solvency statement dated 18/12/08

View PDF (3 pages)

31/12/2008

Resolutions

View PDF (1 pages)

21/12/2008

Director appointed william martin gilbert

View PDF (2 pages)

21/12/2008

Director appointed kanwarpreet signh dua

View PDF (3 pages)

11/12/2008

Appointment terminated director michael eubanks

View PDF (1 pages)

10/12/2008

Director appointed david victor paige

View PDF (3 pages)

09/12/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

02/12/2008

Appointment terminated director marilyn carp

View PDF (1 pages)

25/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

03/12/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

30/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

30/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

22/03/2006

Registered office changed on 22/03/06 from: 3 vere street london W1G 0DG

View PDF (2 pages)

07/11/2005

Return made up to 07/11/05; full list of members

View PDF (2 pages)

27/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Return made up to 07/11/04; full list of members

View PDF (8 pages)

07/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

21/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

01/10/2003

Location of register of members

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

12/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

31/01/2003

Return made up to 07/11/02; full list of members; amend

View PDF (8 pages)

31/01/2003

Ad 16/05/02--------- £ si 2200000@1

View PDF (2 pages)

22/01/2003

Return made up to 07/11/02; full list of members

View PDF (8 pages)

09/01/2003

New director appointed

View PDF (2 pages)

25/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

21/03/2002

Ad 12/02/02--------- £ si 2500000@1=2500000 £ ic 30375293/32875293

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

Ad 16/11/01--------- £ si 1800000@1=1800000 £ ic 28575293/30375293

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 07/11/01; full list of members

View PDF (7 pages)

28/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

17/05/2001

Ad 27/04/01--------- £ si 500000@1=500000 £ ic 26075293/26575293

View PDF (2 pages)

25/04/2001

Registered office changed on 25/04/01 from: aspect gate 166 college road harrow middlesex HA1 1BH

View PDF (1 pages)

29/01/2001

Ad 19/01/01--------- £ si 3000000@1=3000000 £ ic 23075293/26075293

View PDF (2 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Return made up to 07/11/00; full list of members

View PDF (8 pages)

13/10/2000

Ad 20/09/00--------- £ si 2000000@1=2000000 £ ic 21075293/23075293

View PDF (2 pages)

05/09/2000

Ad 18/08/00--------- £ si 2000000@1=2000000 £ ic 19075293/21075293

View PDF (2 pages)

23/06/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

22/06/2000

Ad 26/05/00--------- £ si 1020000@1=1020000 £ ic 18055293/19075293

View PDF (2 pages)

11/11/1999

Return made up to 07/11/99; full list of members

View PDF (8 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

Ad 21/06/99--------- £ si 800000@1=800000 £ ic 17255293/18055293

View PDF (2 pages)

03/06/1999

Ad 18/05/99--------- £ si 45295@1=45295 £ ic 17209998/17255293

View PDF (0 pages)

21/05/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

14/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Ad 21/04/99--------- £ si 1000000@1=1000000 £ ic 16209998/17209998

View PDF (2 pages)

03/04/1999

Ad 01/01/99-29/03/99 £ si 1193186@1=1193186 £ ic 15016812/16209998

View PDF (2 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Return made up to 07/11/98; full list of members

View PDF (10 pages)

21/10/1998

Location of register of members

View PDF (1 pages)

08/10/1998

Ad 01/07/98-02/10/98 £ si 914188@1=914188 £ ic 14102624/15016812

View PDF (2 pages)

22/07/1998

Ad 26/05/98-12/06/98 £ si 14101624@1=14101624 £ ic 1000/14102624

View PDF (0 pages)

14/07/1998

Memorandum and Articles of Association

View PDF (16 pages)

14/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

£ nc 1000/100000000 25/05/98

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (0 pages)

18/06/1998

Resolutions

View PDF (0 pages)

18/06/1998

Registered office changed on 18/06/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Memorandum and Articles of Association

View PDF (16 pages)

02/01/1998

Ad 17/12/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/01/1998

Resolutions

View PDF (1 pages)

02/01/1998

Resolutions

View PDF (1 pages)

02/01/1998

£ nc 100/1000 17/12/97

View PDF (1 pages)

02/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (3 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

New secretary appointed

View PDF (2 pages)

02/01/1998

Director resigned

View PDF (1 pages)

02/01/1998

Director resigned

View PDF (1 pages)

02/01/1998

Secretary resigned

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

07/11/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Urwin, Derren	Director	15/01/2016 - 31/12/2023	6
Thilo, Paul Edward	Director	16/10/2012 - 30/06/2016	14
Ewing, James	Director	26/04/2017 - Present	34
Cockburn, Karen Josephine	Director	10/04/2015 - 31/03/2017	21
Mcleod, Andrew Douglas	Director	22/12/2015 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Mixed farming

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Description

About CORNERSTONE INTERNATIONAL HOLDINGS LTD

CORNERSTONE INTERNATIONAL HOLDINGS LTD is an(a) Active company incorporated on 07/11/1997 with the registered office located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB. There are currently 3 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 INTERNATIONAL HOLDINGS LTD?

CORNERSTONE INTERNATIONAL HOLDINGS LTD is currently Active. It was registered on 07/11/1997 .

Where is CORNERSTONE INTERNATIONAL HOLDINGS LTD located?

CORNERSTONE INTERNATIONAL HOLDINGS LTD is registered at Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB.

What does CORNERSTONE INTERNATIONAL HOLDINGS LTD do?

CORNERSTONE INTERNATIONAL HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORNERSTONE INTERNATIONAL HOLDINGS LTD?

The latest filing was on 08/04/2026: Change of details for Aegon Dms Holdings B.V. as a person with significant control on 2024-05-19.