CC

CORNERSTONE COGENERATION LIMITED

Active

Company number 09913548

London, England · Incorporated 11 December 2015

3rd Floor 20 Red Lion Street, London, WC1R 4PS, England

Last updated on 2 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Amp Projects Finco Limited
Ownership Of Shares 75 To 100 Percent
16 November 2022

Funding

4 funding rounds
17 January 2017
Shares allotted · 0 shares allotted
—
17 January 2017
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 May 2026 View
Legacy
Accounts
2 May 2026 View
Legacy
Other
2 May 2026 View
Legacy
Other
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2024 View
Legacy
Capital
9 February 2024 View
Legacy
Insolvency
9 February 2024 View
Resolution
Resolution
9 February 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Small
Accounts
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Capital Cancellation Shares
Capital
6 December 2022 View
Capital Return Purchase Own Shares
Capital
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Resolution
Resolution
25 November 2022 View
Memorandum Articles
Incorporation
25 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Capital Cancellation Shares
Capital
25 June 2021 View
Capital Return Purchase Own Shares
Capital
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Resolution
Resolution
4 September 2020 View
Memorandum Articles
Incorporation
4 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Capital Allotment Shares
Capital
7 March 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Resolution
Resolution
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Resolution
Resolution
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Second Filing Capital Allotment Shares
Capital
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Alter Shares Subdivision
Capital
4 May 2016 View
Resolution
Resolution
21 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Incorporation Company
Incorporation
11 December 2015 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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