Cornerstone Holdings (cpg) Limited COLDHARBOUR


Cornerstone Holdings (cpg) Limited is a private limited company situated at Hunting Lodge, Broome Hall, Coldharbour RH5 6HJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-26, this 6-year-old company is run by 2 directors and 1 secretary.
Director Daniel H., appointed on 14 December 2021. Director George H., appointed on 26 March 2018.
As far as secretaries are concerned, we can mention: George H., appointed on 26 March 2018.
The company is categorised as "activities of construction holding companies" (SIC code: 64203).
The latest confirmation statement was filed on 2023-03-25 and the due date for the next filing is 2024-04-08. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Cornerstone Holdings (cpg) Limited Address / Contact

Office Address Hunting Lodge
Office Address2 Broome Hall
Town Coldharbour
Post code RH5 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11276439
Date of Incorporation Mon, 26th Mar 2018
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (61 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Daniel H.

Position: Director

Appointed: 14 December 2021

George H.

Position: Secretary

Appointed: 26 March 2018

George H.

Position: Director

Appointed: 26 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is George H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights.

George H.

Notified on 26 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel H.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   10173 893
Current Assets   10447 628
Debtors    273 735
Net Assets Liabilities1010102064 565
Property Plant Equipment    33 061
Other
Accumulated Depreciation Impairment Property Plant Equipment    3 357
Additions Other Than Through Business Combinations Property Plant Equipment    36 418
Amounts Owed By Group Undertakings Participating Interests    54 000
Amounts Owed To Group Undertakings Participating Interests    10 709
Creditors    416 124
Increase From Depreciation Charge For Year Property Plant Equipment    3 357
Loans From Directors    374 800
Net Current Assets Liabilities   1031 504
Prepayments Accrued Income    217 878
Property Plant Equipment Gross Cost    36 418
Recoverable Value-added Tax    1 857
Taxation Social Security Payable    30 615
Called Up Share Capital Not Paid Not Expressed As Current Asset10101020 
Number Shares Allotted101010  
Par Value Share111  
Total Assets Less Current Liabilities  1020 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 25th March 2024
filed on: 29th, March 2024
Free Download (4 pages)

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