CORNERSTONE NOMINEES LIMITED

Key Data

Status

Active

Company No.

05108512

Incorporation date

21/04/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

06/03/2026

Notification of James Benjamin Percival as a person with significant control on 2026-03-02

View PDF (2 pages)

27/02/2026

Appointment of Mr James Benjamin Percival as a director on 2026-02-27

View PDF (2 pages)

27/02/2026

Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Yew Tree Barn Loddington Lane Belton in Rutland Oakham LE15 9LA on 2026-02-27

View PDF (1 pages)

24/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Ryan Matthew Hannah as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Cessation of Ryan Matthew Hannah as a person with significant control on 2026-01-13

View PDF (1 pages)

27/11/2025

Director's details changed for Mr Ryan Matthew Hannah on 2025-11-27

View PDF (2 pages)

06/08/2025

Registration of charge 051085120022, created on 2025-08-01

View PDF (34 pages)

13/02/2025

Termination of appointment of David Warren Hannah as a director on 2025-02-13

View PDF (1 pages)

13/02/2025

Change of details for Mr David Warren Hannah as a person with significant control on 2025-02-13

View PDF (2 pages)

13/02/2025

Cessation of Ryan Matthew Hannah as a person with significant control on 2025-02-13

View PDF (1 pages)

13/02/2025

Notification of Ryan Matthew Hannah as a person with significant control on 2025-02-13

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

06/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Mark James Hancock as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Appointment of David Warren Hannah as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of James Richard Morley as a director on 2024-01-31

View PDF (1 pages)

21/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

02/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

14/12/2022

Registration of charge 051085120019, created on 2022-12-07

View PDF (8 pages)

14/12/2022

Registration of charge 051085120020, created on 2022-12-07

View PDF (8 pages)

14/12/2022

Registration of charge 051085120021, created on 2022-12-07

View PDF (66 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

02/12/2022

Change of details for Mr David Warren Hannah as a person with significant control on 2022-12-01

View PDF (2 pages)

27/09/2022

Satisfaction of charge 051085120018 in full

View PDF (1 pages)

11/03/2022

Appointment of Mr Mark James Hancock as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Termination of appointment of David Warren Hannah as a director on 2022-03-11

View PDF (1 pages)

27/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

20/04/2021

Resolutions

View PDF (4 pages)

23/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

09/04/2020

Registration of charge 051085120018, created on 2020-04-07

View PDF (61 pages)

27/03/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

27/03/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

27/03/2020

Satisfaction of charge 13 in full

View PDF (2 pages)

27/03/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

27/03/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

27/03/2020

Satisfaction of charge 9 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 11 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

21/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

16/05/2019

Registered office address changed from 18 Nursery Court Kibworth Business Park Kibworth Leicester LE8 0EX to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-05-16

View PDF (1 pages)

16/05/2019

Appointment of Mr Ryan Matthew Hannah as a director on 2019-05-15

View PDF (2 pages)

16/05/2019

Appointment of Mr James Richard Morley as a director on 2019-05-15

View PDF (2 pages)

09/05/2019

Termination of appointment of Patrick Joseph O'brien as a director on 2019-05-09

View PDF (1 pages)

02/04/2019

Director's details changed for Mr David Warren Hannah on 2019-04-02

View PDF (2 pages)

29/01/2019

Satisfaction of charge 051085120016 in full

View PDF (1 pages)

29/01/2019

Satisfaction of charge 051085120015 in full

View PDF (1 pages)

28/01/2019

Satisfaction of charge 051085120017 in full

View PDF (1 pages)

21/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

30/11/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

30/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

16/12/2016

Registration of charge 051085120017, created on 2016-12-07

View PDF (44 pages)

16/12/2016

Registration of charge 051085120015, created on 2016-12-07

View PDF (25 pages)

16/12/2016

Registration of charge 051085120016, created on 2016-12-07

View PDF (44 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

30/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/11/2016

Termination of appointment of Jennifer Mair as a secretary on 2016-11-23

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (5 pages)

29/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

29/01/2016

Appointment of Mrs Jennifer Mair as a secretary on 2016-01-29

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (3 pages)

11/03/2015

Termination of appointment of Thomas Scrimgeour as a director on 2015-03-11

View PDF (1 pages)

09/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

29/09/2014

Satisfaction of charge 051085120014 in full

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

14/05/2014

Director's details changed for Mr David Warren Hannah on 2011-08-01

View PDF (2 pages)

30/01/2014

Registration of charge 051085120014

View PDF (32 pages)

10/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 12

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06/04/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

04/02/2013

Appointment of Mr Patrick Joseph O'brien as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Thomas Scrimgeour as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Carla Hannah as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Graham Cowie as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Carla Hannah as a secretary

View PDF (1 pages)

04/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

30/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

29/11/2011

Registered office address changed from 18 Albert Street Kibworth Harcourt Leicester LE8 0NA on 2011-11-29

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

18/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Carla Suzanne Hannah on 2010-04-21

View PDF (2 pages)

05/07/2010

Director's details changed for Graham Thomas Cowie on 2009-05-01

View PDF (1 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

28/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

06/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

20/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

09/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (14 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: 7 bridgewater drive great glen leicestershire LE8 9DX

View PDF (1 pages)

04/06/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

25/05/2007

New director appointed

View PDF (2 pages)

09/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

28/04/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

10/03/2006

Registered office changed on 10/03/06 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2006

Certificate of change of name

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18/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

06/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

21/04/2004

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CORNERSTONE NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORNERSTONE NOMINEES LIMITED

CORNERSTONE NOMINEES LIMITED is an(a) Active company incorporated on 21/04/2004 with the registered office located at Yew Tree Barn Loddington Lane, Belton In Rutland, Oakham LE15 9LA. There is currently 1 active director 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 NOMINEES LIMITED?

CORNERSTONE NOMINEES LIMITED is currently Active. It was registered on 21/04/2004 .

Where is CORNERSTONE NOMINEES LIMITED located?

CORNERSTONE NOMINEES LIMITED is registered at Yew Tree Barn Loddington Lane, Belton In Rutland, Oakham LE15 9LA.

What does CORNERSTONE NOMINEES LIMITED do?

CORNERSTONE NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CORNERSTONE NOMINEES LIMITED?

The latest filing was on 06/03/2026: Notification of James Benjamin Percival as a person with significant control on 2026-03-02.