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Cornerstone Fire Systems Limited

Cornerstone Fire Systems Limited is an active company incorporated on 17 December 1996 with the registered office located in Stevenage, Hertfordshire. Cornerstone Fire Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03293140
Private limited company
Age
28 years
Incorporated 17 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Building 16, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
Hertfordshire
SG1 2FP
England
Same address for the past 7 years
Telephone
0844 2475247
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1972
Cornerstone Security Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firemaster Alarms Limited
Mr Terence James Hailes, Richard Langshaw, and 1 more are mutual people.
Active
Firesec Limited
Mr Terence James Hailes, Richard Langshaw, and 1 more are mutual people.
Active
Cornerstone Security Group (UK) Ltd
Mr Terence James Hailes, Richard Langshaw, and 1 more are mutual people.
Active
Cornerstone Investment Group Ltd
Mr Terence James Hailes, Richard Langshaw, and 1 more are mutual people.
Active
Triangle Integrated Services Limited
Mr Terence James Hailes and Richard Langshaw are mutual people.
Active
Cornerstone Asset Protection Limited
Richard Langshaw and Mr Justin Paul Cooper are mutual people.
Active
Secure Engineering Limited
Richard Langshaw is a mutual person.
Active
Elite Integrated Security Ltd
Mr Justin Paul Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£206.78K
Increased by £165.95K (+406%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£837.99K
Decreased by £103.74K (-11%)
Total Liabilities
-£611.32K
Decreased by £114.98K (-16%)
Net Assets
£226.67K
Increased by £11.24K (+5%)
Debt Ratio (%)
73%
Decreased by 4.17% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Richard Langshaw Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mr Justin Paul Cooper Details Changed
2 Years 12 Months Ago on 9 Sep 2022
Richard Langshaw (PSC) Resigned
3 Years Ago on 23 Dec 2021
Mr Terence James Hailes Details Changed
4 Years Ago on 25 Jun 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mr Richard Langshaw on 25 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 May 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 29 Jan 2024
Director's details changed for Mr Terence James Hailes on 25 June 2021
Submitted on 22 Jun 2023
Director's details changed for Mr Justin Paul Cooper on 9 September 2022
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 1 Mar 2023
Notification of Cornerstone Security Group (Uk) Ltd as a person with significant control on 23 December 2021
Submitted on 20 Dec 2022
Cessation of Richard Langshaw as a person with significant control on 23 December 2021
Submitted on 20 Dec 2022
Repayment History
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