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Cornerstone Nominees South Limited

Cornerstone Nominees South Limited is a dormant company incorporated on 13 November 2007 with the registered office located in Leicester, Leicestershire. Cornerstone Nominees South Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06426249
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Cornerstone Nominees South Limited
Contact
Address
Milestone House 18 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX
England
Same address for the past 6 years
Telephone
01162791380
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Warren Hannah
Director • Director • British • Lives in UK • Born in Oct 1960
Mr Ryan Matthew Hannah
Director • Business Development Associate • British • Lives in England • Born in Feb 1994
Cornerstone Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Nominees Limited
Mr Ryan Matthew Hannah and David Warren Hannah are mutual people.
Active
Cornerstone Nominees North Limited
David Warren Hannah and Mr Ryan Matthew 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 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
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
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
David Warren Hannah Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mark James Hancock Resigned
1 Year 7 Months Ago on 31 Jan 2024
David Warren Hannah Appointed
1 Year 7 Months Ago on 31 Jan 2024
James Richard Morley Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Registration of charge 064262490011, created on 1 August 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 23 Jul 2025
Termination of appointment of David Warren Hannah as a director on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 24 Jul 2024
Termination of appointment of Mark James Hancock as a director on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of James Richard Morley as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of David Warren Hannah as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 3 Jul 2023
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Repayment History
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