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Home > England & Wales Companies > CORNERSTONE ASSET HOLDINGS LIMITED
Company Information for

CORNERSTONE ASSET HOLDINGS LIMITED

1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
Company Registration Number
07631853
Private Limited Company
Active

Company Overview

About Cornerstone Asset Holdings Ltd
CORNERSTONE ASSET HOLDINGS LIMITED was founded on 2011-05-12 and has its registered office in Ascot. The organisation's status is listed as "Active". Cornerstone Asset Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNERSTONE ASSET HOLDINGS LIMITED
 
Legal Registered Office
1 QUEEN'S SQUARE ASCOT BUSINESS PARK
LYNDHURST ROAD
ASCOT
BERKSHIRE
SL5 9FE
Other companies in DE74
 
Filing Information
Company Number 07631853
Company ID Number 07631853
Date formed 2011-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 09:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE ASSET HOLDINGS LIMITED
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Company Officers of CORNERSTONE ASSET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CHARLES HEWARDINE COOKE
 Director 2018-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER PAUL VACALOPOULOS
 Director 2016-07-31 2018-07-24
STEPHEN CHRISTOPHER MOSELEY
 Director 2011-05-12 2016-07-31
KEVIN JOHN MEE
 Director 2011-05-12 2015-03-28
PAUL ANDREW MILLOTT
 Director 2011-05-12 2015-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CHARLES HEWARDINE COOKE STERLING MCCALL LIMITED Director 2018-07-24 CURRENT 2014-03-11 Active - Proposal to Strike off
OLIVER CHARLES HEWARDINE COOKE THE TAVISTOCK PARTNERSHIP LIMITED Director 2017-03-24 CURRENT 2001-10-15 Active
OLIVER CHARLES HEWARDINE COOKE TAVISTOCK PRIVATE CLIENT LIMITED Director 2016-12-01 CURRENT 2001-10-03 Active
OLIVER CHARLES HEWARDINE COOKE TAVISTOCK GROUP HOLDINGS LIMITED Director 2016-12-01 CURRENT 2016-02-23 Active
OLIVER CHARLES HEWARDINE COOKE CHEVIOT FINANCIAL PLANNING LIMITED Director 2016-12-01 CURRENT 1991-12-12 Active - Proposal to Strike off
OLIVER CHARLES HEWARDINE COOKE TAVISTOCK PARTNERS (UK) LTD Director 2016-04-01 CURRENT 2003-11-12 Active
OLIVER CHARLES HEWARDINE COOKE SALTUS WEALTH PARTNERSHIP LIMITED Director 2015-09-23 CURRENT 2006-02-14 Active
OLIVER CHARLES HEWARDINE COOKE HEREFORDSHIRE COMMUNITY FOUNDATION Director 2014-07-28 CURRENT 2002-06-24 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
2025-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-26CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-28AP01DIRECTOR APPOINTED MRS JOHANNA RAGER
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES HEWARDINE COOKE
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-11Amended mirco entity accounts made up to 2019-03-31
2022-01-11Amended mirco entity accounts made up to 2020-03-31
2022-01-11Amended mirco entity accounts made up to 2018-03-31
2022-01-11AAMDAmended mirco entity accounts made up to 2019-03-31
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM Unit 1 the Cornerstone Market Place Kegworth Derbyshire DE74 2EE
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL VACALOPOULOS
2018-07-24AP01DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER MOSELEY
2016-08-05AP01DIRECTOR APPOINTED MR ALEXANDER PAUL VACALOPOULOS
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-14AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-30AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLOTT
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MEE
2015-06-02AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-03-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-01AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076318530002
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0112/05/13 ANNUAL RETURN FULL LIST
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076318530001
2012-12-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0112/05/12 ANNUAL RETURN FULL LIST
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE ASSET HOLDINGS LIMITED 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 CORNERSTONE ASSET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-10 Outstanding COUNTY LIFE & PENSIONS LIMITED
2013-06-11 Outstanding NOVIA FINANCIAL PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 235,700
Creditors Due After One Year 2012-05-31 £ 110,641
Creditors Due Within One Year 2013-05-31 £ 303,252
Creditors Due Within One Year 2012-05-31 £ 111,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 CORNERSTONE ASSET HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,501
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 19,557
Current Assets 2012-05-31 £ 0
Debtors 2013-05-31 £ 18,056
Shareholder Funds 2013-05-31 £ 149,783
Shareholder Funds 2012-05-31 £ 78,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNERSTONE ASSET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE ASSET HOLDINGS LIMITED
Trademarks
We have not found any records of CORNERSTONE ASSET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE ASSET HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as CORNERSTONE ASSET HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE ASSET HOLDINGS LIMITED 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 CORNERSTONE ASSET HOLDINGS LIMITED 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 CORNERSTONE ASSET HOLDINGS LIMITED 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 SL5 9FE