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Cornerstone Nominees Limited

Cornerstone Nominees Limited is a dormant company incorporated on 21 April 2004 with the registered office located in Leicester, Leicestershire. Cornerstone Nominees Limited was registered 21 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05108512
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Cornerstone Nominees Limited
Contact
Address
Milestone House 18 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX
England
Same address for the past 6 years
Telephone
01858439033
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Warren Hannah
Director • Director • British • Lives in England • Born in Oct 1960
Mr Ryan Matthew Hannah
Director • PSC • Business Development Associate • British • Lives in England • Born in Feb 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Nominees South Limited
Mr Ryan Matthew Hannah and David Warren Hannah are mutual people.
Active
Cornerstone Nominees North Limited
Mr Ryan Matthew Hannah and David Warren Hannah are mutual people.
Active
Luna Analytic Developments Ltd
Mr Ryan Matthew Hannah is a mutual person.
Active
Patel Investments (QG) Ltd
Mr Ryan Matthew Hannah is a mutual person.
Active
SDLT Compass Limited
Mr Ryan Matthew Hannah is a mutual person.
Active
Highcross Trust Company Limited
David Warren Hannah is a mutual person.
Active
GPS Tax Limited
Mr Ryan Matthew Hannah is a mutual person.
Active
FPSA Limited
David Warren Hannah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Ryan Matthew Hannah (PSC) Appointed
7 Months Ago on 13 Feb 2025
Ryan Matthew Hannah (PSC) Resigned
7 Months Ago on 13 Feb 2025
Mr David Warren Hannah (PSC) Details Changed
7 Months Ago on 13 Feb 2025
David Warren Hannah Resigned
7 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mark James Hancock Resigned
1 Year 7 Months Ago on 31 Jan 2024
James Richard Morley Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
Registration of charge 051085120022, created on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Termination of appointment of David Warren Hannah as a director on 13 February 2025
Submitted on 13 Feb 2025
Change of details for Mr David Warren Hannah as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Notification of Ryan Matthew Hannah as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Cessation of Ryan Matthew Hannah as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Mark James Hancock as a director on 31 January 2024
Submitted on 1 Feb 2024
Appointment of David Warren Hannah as a director on 31 January 2024
Submitted on 31 Jan 2024
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Repayment History
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