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.
| Office Address | Hunting Lodge |
| Office Address2 | Broome Hall |
| Town | Coldharbour |
| Post code | RH5 6HJ |
| Country of origin | United Kingdom |
| 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 (244 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 |
Position: Director
Appointed: 14 December 2021
Position: Secretary
Appointed: 26 March 2018
Position: Director
Appointed: 26 March 2018
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 173 893 | |||
| Current Assets | 10 | 447 628 | |||
| Debtors | 273 735 | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 20 | 64 565 |
| 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 | 10 | 31 504 | |||
| 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 Asset | 10 | 10 | 10 | 20 | |
| Number Shares Allotted | 10 | 10 | 10 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 10 | 20 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 28th, July 2023 |
accounts | Free Download (7 pages) |
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