CORNERSTONE SECURITY GROUP (UK) LTD

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CORNERSTONE SECURITY GROUP (UK) LTD

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Key Data

Status

Active

Company No.

09262097

Incorporation date

13/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FPCopy
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Latest events (Record since 13/10/2014)
dot icon10/04/2026
Termination of appointment of Terence James Hailes as a director on 2026-03-25
dot icon27/10/2025
Confirmation statement made on 2025-10-13 with updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon15/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon07/08/2024
Director's details changed for Mrs Amy Monday Delisle Langshaw on 2024-07-25
dot icon07/08/2024
Director's details changed for Mr Richard Langshaw on 2024-07-25
dot icon07/08/2024
Change of details for Mr Richard Langshaw as a person with significant control on 2024-07-25
dot icon14/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon18/10/2023
Confirmation statement made on 2023-10-13 with updates
dot icon22/06/2023
Termination of appointment of Simon Christopher Flack as a director on 2023-06-20
dot icon22/06/2023
Director's details changed for Mr Justin Paul Cooper on 2022-09-09
dot icon22/06/2023
Director's details changed for Mr Terence James Hailes on 2021-08-18
dot icon30/11/2022
Appointment of Mr Simon Christopher Flack as a director on 2022-11-30
dot icon24/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon10/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon05/01/2022
Second filing of Confirmation Statement dated 2021-10-13
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with updates
dot icon19/08/2021
Appointment of Mr Terence James Hailes as a director on 2021-08-18
dot icon01/06/2021
Sub-division of shares on 2021-04-30
dot icon27/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon03/12/2020
Statement of capital following an allotment of shares on 2020-11-30
dot icon27/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon23/06/2020
Appointment of Mrs Amy Monday Delisle Langshaw as a director on 2019-09-01
dot icon23/06/2020
Appointment of Mr Justin Paul Cooper as a director on 2019-09-01
dot icon30/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon23/10/2019
Confirmation statement made on 2019-10-13 with updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon17/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon04/09/2018
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2018-09-04
dot icon23/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon30/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon27/09/2017
Total exemption small company accounts made up to 2016-08-31
dot icon04/07/2017
Previous accounting period shortened from 2016-10-31 to 2016-08-31
dot icon03/11/2016
Confirmation statement made on 2016-10-13 with updates
dot icon09/06/2016
Accounts for a dormant company made up to 2015-10-31
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-07
dot icon09/11/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon13/10/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+47.35 % *

* during past year

Cash in Bank

£9,159.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
48.23K
-
0.00
17.87K
-
2022
4
47.93K
-
0.00
6.22K
-
2023
4
47.09K
-
0.00
9.16K
-
2023
4
47.09K
-
0.00
9.16K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

47.09K £Descended-1.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.16K £Ascended47.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORNERSTONE SECURITY GROUP (UK) LTD

CORNERSTONE SECURITY GROUP (UK) LTD is an(a) Active company incorporated on 13/10/2014 with the registered office located at Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNERSTONE SECURITY GROUP (UK) LTD?

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CORNERSTONE SECURITY GROUP (UK) LTD is currently Active. It was registered on 13/10/2014 .

Where is CORNERSTONE SECURITY GROUP (UK) LTD located?

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CORNERSTONE SECURITY GROUP (UK) LTD is registered at Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP.

What does CORNERSTONE SECURITY GROUP (UK) LTD do?

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CORNERSTONE SECURITY GROUP (UK) LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CORNERSTONE SECURITY GROUP (UK) LTD have?

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CORNERSTONE SECURITY GROUP (UK) LTD had 4 employees in 2023.

What is the latest filing for CORNERSTONE SECURITY GROUP (UK) LTD?

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The latest filing was on 10/04/2026: Termination of appointment of Terence James Hailes as a director on 2026-03-25.