Menna Overview
Here’s a quick overview of CORNERSTONE GROUP HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2018.
CORNERSTONE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11379714
- Age8 years 2 months Incorporated 24 May 2018
- Officers5
Address
Seymour House 15a Frederick Road, Edgbaston, Birmingham, B15 1JD, England
CORNERSTONE GROUP HOLDINGS LIMITED is an active company incorporated on 24 May 2018 and based in Birmingham, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Capital Cancellation Shares
3 Years Ago on 02 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARWOOD, Benjamin Charles | secretary | 24 May 2018 | |
| CLAY, Matthew James | director | Mar 1986 | 19 Feb 2025 |
| FREER, Mark Stephen | director | Nov 1964 | 08 Oct 2024 |
| HARWOOD, Benjamin Charles | director | Jun 1988 | 24 May 2018 |
| HIGGINS, Marcus Grenville John | director | Mar 1974 | 24 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gareth Peter Belsham | Dec 1966 | 27 Sept 2019 |
| Mr Marcus Grenville John Higgins | Mar 1974 | 27 Sept 2019 |
| Mr Benjamin Charles Harwood | Jun 1988 | 27 Sept 2019 |
| Mr Blane Perrotton | Mar 1987 | 24 May 2018 |
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Here’s a quick overview of CORNERSTONE GROUP HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2018.