Introduction
Watch Company
C
CORNERSTONE CONSTRUCTION COLNE LTD
CORNERSTONE CONSTRUCTION COLNE LTD is an active company incorporated on 3 February 2023 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CORNERSTONE CONSTRUCTION COLNE LTD was registered 3 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 3 years ago
Company No
14636466
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 27/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 28 February 2025 (1 year ago)
Period: 3 February 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2025
Period: 1 March 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Levensons Ltd, Rico House George Street Prestwich Manchester, M25 9WS,
9 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FUERST, Michael Evan
ActiveDellcot Close, ManchesterM25 0GX
Born June 1966
Director
Appointed 01 May 2023
FUERST, Michael Evan
Dellcot Close, ManchesterM25 0GX
Born June 1966
Director
01 May 2023
Active
GARNER, Faye Marie
ResignedGeorge Street, ManchesterM25 9WS
Secretary
Appointed 07 Feb 2023
Resigned 27 Mar 2024
GARNER, Faye Marie
George Street, ManchesterM25 9WS
Secretary
07 Feb 2023
Resigned 27 Mar 2024
Resigned
RICHARDSON, Nicholas Allan
ResignedGeorge Street, ManchesterM25 9WS
Born May 1965
Director
Appointed 07 Feb 2023
Resigned 01 May 2023
RICHARDSON, Nicholas Allan
George Street, ManchesterM25 9WS
Born May 1965
Director
07 Feb 2023
Resigned 01 May 2023
Resigned
SCHWINGER, Joseph
ResignedGeorge Street, ManchesterM25 9WS
Born November 1990
Director
Appointed 03 Feb 2023
Resigned 07 Feb 2023
SCHWINGER, Joseph
George Street, ManchesterM25 9WS
Born November 1990
Director
03 Feb 2023
Resigned 07 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Evan Fuerst
ActiveDellcot Close, ManchesterM25 0GX
Born June 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2023
Mr Michael Evan Fuerst
Dellcot Close, ManchesterM25 0GX
Born June 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 May 2023
Active
Mr Nicholas Allan Richardson
CeasedGeorge Street, ManchesterM25 9WS
Born May 1965
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 08 Feb 2023
Ceased 01 May 2023
Mr Nicholas Allan Richardson
George Street, ManchesterM25 9WS
Born May 1965
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
08 Feb 2023
Ceased 01 May 2023
Ceased
Mr Joseph Schwinger
CeasedGeorge Street, ManchesterM25 9WS
Born November 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Ceased 08 Feb 2023
Mr Joseph Schwinger
George Street, ManchesterM25 9WS
Born November 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Ceased 08 Feb 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
3 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023