Menna Overview
Here’s a quick overview of CORNERSTONE INTERNATIONAL HOLDINGS LTD 👀 — a London, United Kingdom based business that started in 1997.
CORNERSTONE INTERNATIONAL HOLDINGS LTD
- Company statusactive
- Company No03462546
- Age28 years 8 months Incorporated 7 November 1997
- Officers3
Address
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
CORNERSTONE INTERNATIONAL HOLDINGS LTD is an active company incorporated on 7 November 1997 and based in London, United Kingdom, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Auditors Resignation Company
1 Year Ago on 25 Nov 2024
Auditors Resignation Company
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| EWING, James | director | Jun 1970 | 26 Apr 2017 |
| MCLEOD, Andrew Douglas | director | Apr 1975 | 22 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Dms Holdings B.V. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CORNERSTONE INTERNATIONAL HOLDINGS LTD 👀 — a London, United Kingdom based business that started in 1997.