CN

CORNERSTONE NOMINEES LIMITED

Active

Company number 05108512

Oakham, England · Incorporated 21 April 2004

Yew Tree Barn Loddington Lane, Belton In Rutland, Oakham, LE15 9LA, England

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONEYGATE 156 LIMITED · 21 April 2004 – 7 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Benjamin Percival
Born July 1997
Ownership Of Shares 75 To 100 Percent
2 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Memorandum Articles
Incorporation
29 May 2021 View
Resolution
Resolution
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 January 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Legacy
Mortgage
1 July 2010 View
Legacy
Mortgage
1 July 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
20 March 2009 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Dormant
Accounts
25 February 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
20 December 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Legacy
Annual Return
28 April 2006 View
Legacy
Address
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Certificate Change Of Name Company
Change Of Name
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
18 May 2005 View
Legacy
Annual Return
6 May 2005 View
Incorporation Company
Incorporation
21 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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LE15 9LA

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CORNERSTONE NOMINEES NORTH LIMITED
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