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CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546)

CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546) is an active UK company. incorporated on 7 November 1997. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CORNERSTONE INTERNATIONAL HOLDINGS LTD has been registered for 28 years.

Company Number
03462546
Status
active
Type
ltd
Incorporated
7 November 1997
Age
28 years
Address
Level 26 The Leadenhall Building, London, EC3V 4AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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CORNERSTONE INTERNATIONAL HOLDINGS LTD

CORNERSTONE INTERNATIONAL HOLDINGS LTD is an active company incorporated on 7 November 1997 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CORNERSTONE INTERNATIONAL HOLDINGS LTD was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03462546

LTD Company

Age

28 Years

Incorporated 7 November 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

ARROWBRIGHT LIMITED
From: 7 November 1997To: 18 December 1997
Contact
Address

Level 26 The Leadenhall Building 122 Leadenhall Street London, EC3V 4AB,

Previous Addresses

Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England
From: 13 February 2020To: 31 March 2021
Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
From: 1 September 2016To: 13 February 2020
Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
From: 7 November 1997To: 1 September 2016
Timeline

35 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Nov 97
Director Left
May 11
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Oct 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Apr 13
Director Joined
Jul 13
Director Joined
Aug 13
Director Left
Dec 13
Director Joined
Feb 14
Director Joined
Sept 14
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Jun 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jun 16
Director Joined
Nov 16
Director Left
Apr 17
Director Joined
Apr 17
Director Left
May 17
Director Left
May 19
Director Joined
Aug 19
Director Joined
Sept 19
Director Left
Sept 20
Capital Update
Dec 20
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 24
1
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

214

Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 May 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
3 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 January 2025
TM02Termination of Secretary
Auditors Resignation Company
25 November 2024
AUDAUD
Auditors Resignation Company
4 October 2024
AUDAUD
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 June 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
9 December 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 March 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Legacy
17 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 December 2020
SH19Statement of Capital
Resolution
17 December 2020
RESOLUTIONSResolutions
Legacy
17 December 2020
CAP-SSCAP-SS
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 November 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
20 November 2017
AD04Change of Accounting Records Location
Accounts Amended With Accounts Type Full
4 September 2017
AAMDAAMD
Accounts With Accounts Type Full
9 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 September 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
26 May 2016
CH01Change of Director Details
Accounts With Accounts Type Group
10 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Accounts With Accounts Type Group
13 May 2015
AAAnnual Accounts
Auditors Resignation Company
2 March 2015
AUDAUD
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Termination Secretary Company With Name Termination Date
23 October 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 October 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 September 2014
AP01Appointment of Director
Accounts With Accounts Type Group
29 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
22 July 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Accounts With Accounts Type Group
19 April 2013
AAAnnual Accounts
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Termination Secretary Company With Name
11 April 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
14 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Change Person Director Company With Change Date
8 July 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
28 June 2011
AP03Appointment of Secretary
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Accounts With Accounts Type Group
7 April 2011
AAAnnual Accounts
Termination Secretary Company With Name
14 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 December 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
14 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Move Registers To Sail Company
14 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 November 2009
AD02Notification of Single Alternative Inspection Location
Legacy
11 July 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288cChange of Particulars
Accounts With Accounts Type Group
29 April 2009
AAAnnual Accounts
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
SH20SH20
Miscellaneous
16 January 2009
MISCMISC
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
31 December 2008
CAP-MDSCCAP-MDSC
Legacy
31 December 2008
CAP-SSCAP-SS
Resolution
31 December 2008
RESOLUTIONSResolutions
Legacy
21 December 2008
288aAppointment of Director or Secretary
Legacy
21 December 2008
288aAppointment of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
9 December 2008
363aAnnual Return
Legacy
2 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 June 2008
AAAnnual Accounts
Legacy
3 December 2007
363aAnnual Return
Accounts With Accounts Type Group
30 May 2007
AAAnnual Accounts
Legacy
30 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288bResignation of Director or Secretary
Legacy
9 November 2006
363aAnnual Return
Accounts With Accounts Type Full
3 April 2006
AAAnnual Accounts
Legacy
22 March 2006
287Change of Registered Office
Legacy
7 November 2005
363aAnnual Return
Accounts With Accounts Type Group
27 April 2005
AAAnnual Accounts
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
4 January 2005
363aAnnual Return
Accounts With Accounts Type Group
7 April 2004
AAAnnual Accounts
Legacy
21 November 2003
363aAnnual Return
Legacy
1 October 2003
353353
Legacy
17 September 2003
288cChange of Particulars
Accounts With Accounts Type Group
12 May 2003
AAAnnual Accounts
Legacy
31 January 2003
363aAnnual Return
Legacy
31 January 2003
88(2)R88(2)R
Legacy
22 January 2003
363aAnnual Return
Legacy
9 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 October 2002
AAAnnual Accounts
Legacy
21 March 2002
88(2)R88(2)R
Legacy
14 February 2002
288bResignation of Director or Secretary
Legacy
9 January 2002
88(2)R88(2)R
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
363aAnnual Return
Legacy
28 September 2001
288bResignation of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 July 2001
AAAnnual Accounts
Legacy
17 May 2001
88(2)R88(2)R
Legacy
25 April 2001
287Change of Registered Office
Legacy
29 January 2001
88(2)R88(2)R
Legacy
10 December 2000
288cChange of Particulars
Legacy
22 November 2000
363aAnnual Return
Legacy
13 October 2000
88(2)R88(2)R
Legacy
5 September 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 June 2000
AAAnnual Accounts
Legacy
22 June 2000
88(2)R88(2)R
Legacy
11 November 1999
363aAnnual Return
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
88(2)R88(2)R
Legacy
3 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 May 1999
AAAnnual Accounts
Legacy
14 May 1999
288bResignation of Director or Secretary
Legacy
13 May 1999
88(2)R88(2)R
Legacy
3 April 1999
88(2)R88(2)R
Legacy
22 December 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
363aAnnual Return
Legacy
21 October 1998
353353
Legacy
8 October 1998
88(2)R88(2)R
Legacy
22 July 1998
88(2)R88(2)R
Memorandum Articles
14 July 1998
MEM/ARTSMEM/ARTS
Resolution
14 July 1998
RESOLUTIONSResolutions
Resolution
14 July 1998
RESOLUTIONSResolutions
Legacy
14 July 1998
123Notice of Increase in Nominal Capital
Resolution
18 June 1998
RESOLUTIONSResolutions
Resolution
18 June 1998
RESOLUTIONSResolutions
Resolution
18 June 1998
RESOLUTIONSResolutions
Legacy
18 June 1998
287Change of Registered Office
Legacy
14 May 1998
288aAppointment of Director or Secretary
Memorandum Articles
14 April 1998
MEM/ARTSMEM/ARTS
Legacy
2 January 1998
88(2)R88(2)R
Resolution
2 January 1998
RESOLUTIONSResolutions
Resolution
2 January 1998
RESOLUTIONSResolutions
Legacy
2 January 1998
123Notice of Increase in Nominal Capital
Legacy
2 January 1998
225Change of Accounting Reference Date
Legacy
2 January 1998
288aAppointment of Director or Secretary
Legacy
2 January 1998
288aAppointment of Director or Secretary
Legacy
2 January 1998
288aAppointment of Director or Secretary
Legacy
2 January 1998
288aAppointment of Director or Secretary
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
18 December 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 November 1997
NEWINCIncorporation