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Home > England & Wales Companies > CORNERSTONE CONSULTANCY (GB) LTD
Company Information for

CORNERSTONE CONSULTANCY (GB) LTD

International House, 36-38 Cornhill, London, EC3V 3NG,
Company Registration Number
08563392
Private Limited Company
Active

Company Overview

About Cornerstone Consultancy (gb) Ltd
CORNERSTONE CONSULTANCY (GB) LTD was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Active". Cornerstone Consultancy (gb) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNERSTONE CONSULTANCY (GB) LTD
 
Legal Registered Office
International House
36-38 Cornhill
London
EC3V 3NG
Other companies in EC1V
 
Filing Information
Company Number 08563392
Company ID Number 08563392
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-18
Return next due 2025-08-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB179553757  GB299838811  
Last Datalog update: 2024-10-28 17:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE CONSULTANCY (GB) LTD
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Company Officers of CORNERSTONE CONSULTANCY (GB) LTD

Current Directors
Officer Role Date Appointed
LIANE FRANCES AMOS
 Director 2013-06-10
ROYSTON AMOS
 Director 2013-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON PETER AMOS
 Director 2013-06-10 2016-06-21
ALISON MARY AMOS
 Director 2013-06-10 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON AMOS ALB PANODRONE SYSTEMS LIMITED Director 2017-10-13 CURRENT 2017-05-20 Active - Proposal to Strike off

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
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2022-07-22SH0110/06/15 STATEMENT OF CAPITAL GBP 4
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Cherry Tree Cottage Clayhanger Tiverton EX16 7NS England
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Cherry Tree Cottage Clayhanger Tiverton EX16 7NS England
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Cherry Tree Cottage Clayhanger Tiverton EX16 7NS England
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-06-11CH01Director's details changed for Mrs Liane Frances Amos on 2018-04-02
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANE FRANCES AMOS
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-06-08PSC04Change of details for Mr Royston Amos as a person with significant control on 2018-04-02
2018-06-08CH01Director's details changed for Mr Royston Amos on 2018-04-02
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 20-22 Wenlock Road London N1 7GU England
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANE FRANCES AMOS / 19/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON AMOS / 19/09/2017
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 145-157 st John Street London EC1V 4PW
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON AMOS
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-21AR0127/05/16 FULL LIST
2016-06-21AR0127/05/16 FULL LIST
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON AMOS
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON AMOS
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-10AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON AMOS / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON PETER AMOS / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANE FRANCES AMOS / 10/06/2015
2015-02-02AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-27AR0127/05/14 FULL LIST
2014-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON AMOS
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISON AMOS
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE CONSULTANCY (GB) 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 CORNERSTONE CONSULTANCY (GB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNERSTONE CONSULTANCY (GB) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSULTANCY (GB) LTD

Intangible Assets
Patents
We have not found any records of CORNERSTONE CONSULTANCY (GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE CONSULTANCY (GB) LTD
Trademarks
We have not found any records of CORNERSTONE CONSULTANCY (GB) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE CONSULTANCY (GB) 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 (70229 - Management consultancy activities other than financial management) as CORNERSTONE CONSULTANCY (GB) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE CONSULTANCY (GB) 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 CORNERSTONE CONSULTANCY (GB) 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 CORNERSTONE CONSULTANCY (GB) 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 EC3V 3NG