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Cornerstone International Holdings Ltd

Cornerstone International Holdings Ltd is an active company incorporated on 7 November 1997 with the registered office located in London, City of London. Cornerstone International Holdings Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03462546
Private limited company
Age
28 years
Incorporated 7 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
United Kingdom
EC3V 4AB
United Kingdom
Same address for the past 4 years
Telephone
02074996529
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in Scotland • Born in Apr 1975
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Ewing is a mutual person.
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The Investing And Saving Alliance
James Ewing is a mutual person.
Active
Aegon UK Plc
James Ewing is a mutual person.
Active
Aegon UK Property Fund Limited
James Ewing is a mutual person.
Active
Momentum Group Limited
James Ewing is a mutual person.
Active
Cofunds Limited
James Ewing is a mutual person.
Active
Cofunds Nominees Ltd
James Ewing is a mutual person.
Active
Newcast Property Developments (Two) Limited
James Ewing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.21M
Decreased by £4.04M (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.59M
Decreased by £6.75M (-41%)
Total Liabilities
-£511K
Decreased by £6K (-1%)
Net Assets
£9.08M
Decreased by £6.75M (-43%)
Debt Ratio (%)
5%
Increased by 2.16% (+68%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Alison Morris Resigned
5 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
5 Months Ago on 19 May 2025
Ms Alison Morris Appointed
10 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
10 Months Ago on 28 Dec 2024
Auditor Resigned
11 Months Ago on 25 Nov 2024
Auditor Resigned
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Auditor's resignation
Submitted on 25 Nov 2024
Auditor's resignation
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 14 Jun 2024
Repayment History
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