Introduction
Watch Company
C
CORNERSTONE CHAMBERS LIMITED
CORNERSTONE CHAMBERS LIMITED is an active company incorporated on 6 February 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. CORNERSTONE CHAMBERS LIMITED was registered 6 years ago.(SIC: 82110)
Status
active
Active since 6 years ago
Company No
12446922
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 4 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
2-3 Gray's Inn Square London, WC1R 5JH,
42 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
36
Officers
4
Ownership
0
Accounts
Officers
28
13 Active
15 Resigned
Name
Role
Appointed
Status
BILES DAVIES, Nadia Louise
ActiveLondonWC1R 5JH
Secretary
Appointed 24 Feb 2025
BILES DAVIES, Nadia Louise
LondonWC1R 5JH
Secretary
24 Feb 2025
Active
BEGLAN, Wayne Stuart
ActiveLondonWC1R 5JH
Born October 1973
Director
Appointed 21 Oct 2025
BEGLAN, Wayne Stuart
LondonWC1R 5JH
Born October 1973
Director
21 Oct 2025
Active
BHOSE, Ranjit
ActiveLondonWC1R 5JH
Born September 1965
Director
Appointed 21 Oct 2025
BHOSE, Ranjit
LondonWC1R 5JH
Born September 1965
Director
21 Oct 2025
Active
CANNON, Josef David
ActiveLondonWC1R 5JH
Born March 1979
Director
Appointed 21 Oct 2025
CANNON, Josef David
LondonWC1R 5JH
Born March 1979
Director
21 Oct 2025
Active
DEHON, Estelle Alexandra Michelle
ActiveLondonWC1R 5JH
Born March 1976
Director
Appointed 11 Jul 2023
DEHON, Estelle Alexandra Michelle
LondonWC1R 5JH
Born March 1976
Director
11 Jul 2023
Active
FINDLAY, James De Cardonnel
ActiveLondonWC1R 5JH
Born June 1961
Director
Appointed 18 Dec 2020
FINDLAY, James De Cardonnel
LondonWC1R 5JH
Born June 1961
Director
18 Dec 2020
Active
GREEN, Robin Charles David Magnus
ActiveLondonWC1R 5JH
Born March 1969
Director
Appointed 18 Dec 2020
GREEN, Robin Charles David Magnus
LondonWC1R 5JH
Born March 1969
Director
18 Dec 2020
Active
KOHLI-GORDON, Ryan Singh
ActiveLondonWC1R 5JH
Born November 1983
Director
Appointed 18 Dec 2020
KOHLI-GORDON, Ryan Singh
LondonWC1R 5JH
Born November 1983
Director
18 Dec 2020
Active
LANE, Lois Eliza
ActiveLondonWC1R 5JH
Born December 1991
Director
Appointed 21 Oct 2025
LANE, Lois Eliza
LondonWC1R 5JH
Born December 1991
Director
21 Oct 2025
Active
PAREKH, Ruchi
ActiveLondonWC1R 5JH
Born August 1988
Director
Appointed 21 Oct 2025
PAREKH, Ruchi
LondonWC1R 5JH
Born August 1988
Director
21 Oct 2025
Active
PARKER, Jack
ActiveLondonWC1R 5JH
Born February 1984
Director
Appointed 21 Oct 2025
PARKER, Jack
LondonWC1R 5JH
Born February 1984
Director
21 Oct 2025
Active
PARRY, Clare Eleanor
ActiveLondonWC1R 5JH
Born December 1982
Director
Appointed 21 Oct 2025
PARRY, Clare Eleanor
LondonWC1R 5JH
Born December 1982
Director
21 Oct 2025
Active
TOWNSEND, Caroline Harriet Jane
ActiveLondonWC1R 5JH
Born October 1966
Director
Appointed 21 Oct 2025
TOWNSEND, Caroline Harriet Jane
LondonWC1R 5JH
Born October 1966
Director
21 Oct 2025
Active
BELLO, Clare Louise
ResignedLondonWC1R 5JH
Secretary
Appointed 12 Oct 2020
Resigned 29 Nov 2024
BELLO, Clare Louise
LondonWC1R 5JH
Secretary
12 Oct 2020
Resigned 29 Nov 2024
Resigned
LONGDEN, Alan
ResignedLondonWC1R 5JH
Secretary
Appointed 29 Nov 2024
Resigned 24 Feb 2025
LONGDEN, Alan
LondonWC1R 5JH
Secretary
29 Nov 2024
Resigned 24 Feb 2025
Resigned
BEGLAN, Wayne Stuart
ResignedLondonWC1R 5JH
Born October 1973
Director
Appointed 18 Dec 2020
Resigned 11 Jul 2023
BEGLAN, Wayne Stuart
LondonWC1R 5JH
Born October 1973
Director
18 Dec 2020
Resigned 11 Jul 2023
Resigned
BHOSE, Ranjit
ResignedLondonWC1R 5JH
Born September 1965
Director
Appointed 18 Dec 2020
Resigned 11 Jul 2023
BHOSE, Ranjit
LondonWC1R 5JH
Born September 1965
Director
18 Dec 2020
Resigned 11 Jul 2023
Resigned
BOWES, Ashley Christian Lawrence, Dr
ResignedLondonWC1R 5JH
Born October 1986
Director
Appointed 18 Dec 2020
Resigned 20 Oct 2023
BOWES, Ashley Christian Lawrence, Dr
LondonWC1R 5JH
Born October 1986
Director
18 Dec 2020
Resigned 20 Oct 2023
Resigned
CANTOR, Alistair Leslie
ResignedLondonWC1R 5JH
Born April 1982
Director
Appointed 11 Jul 2023
Resigned 21 Oct 2025
CANTOR, Alistair Leslie
LondonWC1R 5JH
Born April 1982
Director
11 Jul 2023
Resigned 21 Oct 2025
Resigned
COPPEL, Philip Anthony
ResignedLondonWC1R 5JH
Born January 1960
Director
Appointed 06 Feb 2020
Resigned 20 Jun 2025
COPPEL, Philip Anthony
LondonWC1R 5JH
Born January 1960
Director
06 Feb 2020
Resigned 20 Jun 2025
Resigned
COSGROVE, Tom
ResignedLondonWC1R 5JH
Born December 1970
Director
Appointed 06 Feb 2020
Resigned 21 Oct 2025
COSGROVE, Tom
LondonWC1R 5JH
Born December 1970
Director
06 Feb 2020
Resigned 21 Oct 2025
Resigned
DAVIES, Olivia Mary
ResignedLondonWC1R 5JH
Born April 1992
Director
Appointed 11 Jul 2023
Resigned 21 Oct 2025
DAVIES, Olivia Mary
LondonWC1R 5JH
Born April 1992
Director
11 Jul 2023
Resigned 21 Oct 2025
Resigned
DRING, Emma
ResignedLondonWC1R 5JH
Born November 1984
Director
Appointed 11 Jul 2023
Resigned 21 Oct 2025
DRING, Emma
LondonWC1R 5JH
Born November 1984
Director
11 Jul 2023
Resigned 21 Oct 2025
Resigned
LAMBERT, Emmaline
ResignedLondonWC1R 5JH
Born July 1973
Director
Appointed 11 Jul 2023
Resigned 21 Oct 2025
LAMBERT, Emmaline
LondonWC1R 5JH
Born July 1973
Director
11 Jul 2023
Resigned 21 Oct 2025
Resigned
O'LEARY, Tara Ann
ResignedLondonWC1R 5JH
Born March 1986
Director
Appointed 03 Aug 2021
Resigned 11 Jul 2023
O'LEARY, Tara Ann
LondonWC1R 5JH
Born March 1986
Director
03 Aug 2021
Resigned 11 Jul 2023
Resigned
PAREKH, Ruchi
ResignedLondonWC1R 5JH
Born August 1988
Director
Appointed 22 Jul 2021
Resigned 11 Jul 2023
PAREKH, Ruchi
LondonWC1R 5JH
Born August 1988
Director
22 Jul 2021
Resigned 11 Jul 2023
Resigned
TOWNSEND, Harriet Caroline Jane
ResignedLondonWC1R 5JH
Born October 1966
Director
Appointed 18 Dec 2020
Resigned 22 Jul 2021
TOWNSEND, Harriet Caroline Jane
LondonWC1R 5JH
Born October 1966
Director
18 Dec 2020
Resigned 22 Jul 2021
Resigned
WILLIAMS, Robert James
ResignedLondonWC1R 5JH
Born December 1984
Director
Appointed 18 Dec 2020
Resigned 11 Jul 2023
WILLIAMS, Robert James
LondonWC1R 5JH
Born December 1984
Director
18 Dec 2020
Resigned 11 Jul 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James De Cardonnel Findlay
ActiveLondonWC1R 5JH
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jan 2026
Mr James De Cardonnel Findlay
LondonWC1R 5JH
Born June 1961
Ownership of shares 25 to 50 percent
19 Jan 2026
Active
Mr Robin Charles David Magnus Green
ActiveLondonWC1R 5JH
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jan 2026
Mr Robin Charles David Magnus Green
LondonWC1R 5JH
Born March 1969
Ownership of shares 25 to 50 percent
19 Jan 2026
Active
Mr Philip Anthony Coppel
CeasedLondonWC1R 5JH
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Feb 2020
Ceased 19 Jan 2026
Mr Philip Anthony Coppel
LondonWC1R 5JH
Born January 1960
Ownership of shares 25 to 50 percent
06 Feb 2020
Ceased 19 Jan 2026
Ceased
Tom Cosgrove
CeasedLondonWC1R 5JH
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Feb 2020
Ceased 19 Jan 2026
Tom Cosgrove
LondonWC1R 5JH
Born December 1970
Ownership of shares 25 to 50 percent
06 Feb 2020
Ceased 19 Jan 2026
Ceased
Filing History
72
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
26 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2020
9 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2020