Introduction
Watch Company
C
CORNERSTONE PORTFOLIO INVESTMENTS LTD
CORNERSTONE PORTFOLIO INVESTMENTS LTD is an active company incorporated on 30 June 2015 with the registered office located in Ipswich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CORNERSTONE PORTFOLIO INVESTMENTS LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09663836
LTD Company
Age
10 Years
Incorporated 30 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
1 London Road Ipswich, IP1 2HA,
Previous Addresses
8a Fox and Pheasant Centre Colchester Road White Colne Colchester CO6 2PS England
From: 27 March 2018To: 20 November 2020
91 High Street Earls Colne Colchester Essex CO6 2QX England
From: 14 July 2016To: 27 March 2018
20-22 Wenlock Road London N1 7GU England
From: 30 June 2015To: 14 July 2016
7 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GREENE, Annette
ActiveLondon Road, IpswichIP1 2HA
Born June 1970
Director
Appointed 30 Jun 2015
GREENE, Annette
London Road, IpswichIP1 2HA
Born June 1970
Director
30 Jun 2015
Active
GREENE, Nigel Martin Earle
ActiveLondon Road, IpswichIP1 2HA
Born May 1968
Director
Appointed 30 Jun 2015
GREENE, Nigel Martin Earle
London Road, IpswichIP1 2HA
Born May 1968
Director
30 Jun 2015
Active
GREENE, Daniel John
ResignedWenlock Road, LondonN1 7GU
Born May 1993
Director
Appointed 30 Jun 2015
Resigned 23 Oct 2015
GREENE, Daniel John
Wenlock Road, LondonN1 7GU
Born May 1993
Director
30 Jun 2015
Resigned 23 Oct 2015
Resigned
GREENE, Hannah Louise
ResignedWenlock Road, LondonN1 7GU
Born October 1995
Director
Appointed 30 Jun 2015
Resigned 23 Oct 2015
GREENE, Hannah Louise
Wenlock Road, LondonN1 7GU
Born October 1995
Director
30 Jun 2015
Resigned 23 Oct 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Martin Earle Greene
ActiveLondon Road, IpswichIP1 2HA
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Nigel Martin Earle Greene
London Road, IpswichIP1 2HA
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Annette Greene
ActiveLondon Road, IpswichIP1 2HA
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Annette Greene
London Road, IpswichIP1 2HA
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
27 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2018
31 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2017
28 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2016
14 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2016
14 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2015