Menna Overview
Here’s a quick overview of CORNERSTONE SECURITY GROUP (UK) LTD 👀 — a Stevenage, Hertfordshire based business that started in 2014.
CORNERSTONE SECURITY GROUP (UK) LTD
- Company statusactive
- Company No09262097
- Age11 years 9 months Incorporated 13 October 2014
- Officers4
Address
Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
CORNERSTONE SECURITY GROUP (UK) LTD is an active company incorporated on 13 October 2014 and based in Stevenage, Hertfordshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Capital Alter Shares Subdivision
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Capital Allotment Shares
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 May 2020
Confirmation Statement With Updates
6 Years Ago on 23 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Justin Paul | director | Dec 1970 | 01 Sept 2019 |
| HAILES, Terence James | director | Sep 1967 | 18 Aug 2021 |
| LANGSHAW, Amy Monday Delisle | director | Oct 1976 | 01 Sept 2019 |
| LANGSHAW, Richard | director | Mar 1972 | 13 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Langshaw | Mar 1972 | 30 Jun 2016 |
Related Companies
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COOPER, Justin Paul, HAILES, Terence James, FLACK, Simon Christopher are mutual persons.
COOPER, Justin Paul, HAILES, Terence James are mutual persons.
COOPER, Justin Paul, HAILES, Terence James, LANGSHAW, Richard are mutual persons.
COOPER, Justin Paul, LANGSHAW, Amy Monday Delisle, FLACK, Simon Christopher are mutual persons.
COOPER, Justin Paul are mutual persons.
COOPER, Justin Paul, HAILES, Terence James, FLACK, Simon Christopher are mutual persons.
COOPER, Justin Paul are mutual persons.
HAILES, Terence James are mutual persons.
LANGSHAW, Amy Monday Delisle are mutual persons.
LANGSHAW, Richard are mutual persons.
LANGSHAW, Richard are mutual persons.
LANGSHAW, Richard are mutual persons.
CORNERSTONE INVESTMENT GROUP LTD
COOPER, Justin Paul, HAILES, Terence James, LANGSHAW, Amy Monday Delisle, LANGSHAW, Richard, FLACK, Simon Christopher are mutual persons.
CORNERSTONE ASSET PROTECTION LIMITED
COOPER, Justin Paul, LANGSHAW, Richard are mutual persons.
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Here’s a quick overview of CORNERSTONE SECURITY GROUP (UK) LTD 👀 — a Stevenage, Hertfordshire based business that started in 2014.