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Cornerstone Security Group (UK) Ltd

Cornerstone Security Group (UK) Ltd is an active company incorporated on 13 October 2014 with the registered office located in Stevenage, Hertfordshire. Cornerstone Security Group (UK) Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09262097
Private limited company
Age
10 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 10 months 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
01403588937
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Dec 1970
Director • Office Manager • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Investment Group Ltd
Richard Langshaw, Amy Monday Delisle Langshaw, and 2 more are mutual people.
Active
Cornerstone Fire Systems Limited
Richard Langshaw, Mr Justin Paul Cooper, and 1 more are mutual people.
Active
Firemaster Alarms Limited
Richard Langshaw, Mr Justin Paul Cooper, and 1 more are mutual people.
Active
Firesec Limited
Richard Langshaw, Mr Justin Paul Cooper, and 1 more are mutual people.
Active
Cornerstone Security Systems Ltd
Amy Monday Delisle Langshaw and Mr Justin Paul Cooper are mutual people.
Active
Triangle Integrated Services Limited
Richard Langshaw and Mr Terence James Hailes are mutual people.
Active
Cornerstone Asset Protection Limited
Richard Langshaw and Mr Justin Paul Cooper are mutual people.
Active
Rosslyn Court (Beckenham) Management Company Limited
Amy Monday Delisle Langshaw 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
£55.18K
Increased by £48.96K (+788%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£759.72K
Increased by £174.54K (+30%)
Total Liabilities
-£705.29K
Increased by £168.03K (+31%)
Net Assets
£54.43K
Increased by £6.51K (+14%)
Debt Ratio (%)
93%
Increased by 1.02% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Richard Langshaw (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Richard Langshaw Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mrs Amy Monday Delisle Langshaw Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Simon Christopher Flack Resigned
2 Years 2 Months Ago on 20 Jun 2023
Mr Justin Paul Cooper Details Changed
3 Years Ago on 9 Sep 2022
Mr Terence James Hailes Details Changed
4 Years Ago on 18 Aug 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 13 October 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Mrs Amy Monday Delisle Langshaw on 25 July 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Richard Langshaw on 25 July 2024
Submitted on 7 Aug 2024
Change of details for Mr Richard Langshaw as a person with significant control on 25 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 18 Oct 2023
Director's details changed for Mr Justin Paul Cooper on 9 September 2022
Submitted on 22 Jun 2023
Termination of appointment of Simon Christopher Flack as a director on 20 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Terence James Hailes on 18 August 2021
Submitted on 22 Jun 2023
Repayment History
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