Cornerstone Estates (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 347 days

Confirmation statement

last made up 2025-11-27 · next due 2026-12-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Less, Daniel David · Director appointed 2002-11-27
• Heward-Mills, Reuben · Secretary appointed 2010-03-16 resigned 2016-10-14
• Hgr Secretaries Ltd · Corporate Secretary appointed 2002-11-27 resigned 2010-03-16
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-27 resigned 2002-11-27
• Sdg Registrars Limited · Corporate Nominee Director appointed 2002-11-27 resigned 2002-11-27

People with significant control (1)

• Mr Daniel David Less Active
  Individual Psc · British · resident in England · born 8/1976 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2013-02-04 · satisfied 2013-07-15
  34 worthington road surbiton t/n SY34799 any other interests in the property all rents and proceeds of any insurance.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2013-01-18 · satisfied 2013-07-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2005-10-21 · satisfied 2012-05-23
  F/H 164 king charles road burbiton surrey t/no sy 273131 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2005-08-11 · satisfied 2012-05-23
  F/H property k/a 2 highfield road surbiton surrey and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.

Recent filings (15)

• 2026-04-29 Change account reference date company current extended AA01 Accounts
• 2025-12-24 Total-exemption-full accounts AA Accounts
• 2025-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-23 Total-exemption-full accounts AA Accounts
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Total-exemption-full accounts AA Accounts
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Total-exemption-full accounts AA Accounts
• 2022-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-17 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2021-12-23 Total-exemption-full accounts AA Accounts
• 2021-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-24 Director details changed CH01 Officers
• 2021-11-24 Change to a person with significant control PSC04 PSC
• 2021-11-23 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.