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Home > England & Wales Companies > CORNERSTONES SECRETARIES LTD
Company Information for

CORNERSTONES SECRETARIES LTD

2 West Street, Henley On Thames, OXFORDSHIRE, RG9 2DU,
Company Registration Number
06898888
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cornerstones Secretaries Ltd
CORNERSTONES SECRETARIES LTD was founded on 2009-05-07 and has its registered office in Henley On Thames. The organisation's status is listed as "Active - Proposal to Strike off". Cornerstones Secretaries Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORNERSTONES SECRETARIES LTD
 
Legal Registered Office
2 West Street
Henley On Thames
OXFORDSHIRE
RG9 2DU
Other companies in RG9
 
Filing Information
Company Number 06898888
Company ID Number 06898888
Date formed 2009-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-10 03:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONES SECRETARIES LTD
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Company Officers of CORNERSTONES SECRETARIES LTD

Current Directors
Officer Role Date Appointed
JAMES WOOD
 Company Secretary 2009-05-07
MARK CHARLES BUFFERY
 Director 2010-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN MARGARET BENNETT
 Director 2009-05-07 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES BUFFERY C.P.U. GROUP LIMITED Director 2010-09-01 CURRENT 1997-12-16 Active
MARK CHARLES BUFFERY SUAS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
MARK CHARLES BUFFERY BLOKE LIMITED Director 1999-10-18 CURRENT 1999-10-18 Active - Proposal to Strike off
MARK CHARLES BUFFERY BUFFERY AND CO LIMITED Director 1995-03-20 CURRENT 1995-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-09AP03Appointment of Mrs Karen Anne Buffery as company secretary on 2019-10-01
2019-10-09TM02Termination of appointment of James Wood on 2019-10-01
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Mr Mark Charles Buffery on 2015-12-11
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-09CH01Director's details changed for Mr Mark Charles Buffery on 2015-07-08
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-08AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 14/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 15/07/2011
2011-07-22AR0107/05/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-24AR0107/05/10 ANNUAL RETURN FULL LIST
2010-02-04AP01DIRECTOR APPOINTED MR MARK CHARLES BUFFERY
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOAN BENNETT
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONES SECRETARIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONES SECRETARIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNERSTONES SECRETARIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNERSTONES SECRETARIES LTD

Intangible Assets
Patents
We have not found any records of CORNERSTONES SECRETARIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONES SECRETARIES LTD
Trademarks
We have not found any records of CORNERSTONES SECRETARIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONES SECRETARIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CORNERSTONES SECRETARIES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONES SECRETARIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONES SECRETARIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNERSTONES SECRETARIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 2DU