Introduction
Watch Company
C
CORNERSTONE BUILDING SERVICES LONDON LIMITED
CORNERSTONE BUILDING SERVICES LONDON LIMITED is an active company incorporated on 7 March 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CORNERSTONE BUILDING SERVICES LONDON LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14713055
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
245 Acton Lane Park Royal London, NW10 7NR,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PEARCE, Christian John
Active342 Regents Park Rd, LondonN3 2LJ
Born November 1974
Director
Appointed 07 Mar 2023
PEARCE, Christian John
342 Regents Park Rd, LondonN3 2LJ
Born November 1974
Director
07 Mar 2023
Active
PEARCE, Lee Joseph
Active342 Regents Park Rd,, London N3 2ljN3 2LJ
Born August 1971
Director
Appointed 07 Mar 2023
PEARCE, Lee Joseph
342 Regents Park Rd,, London N3 2ljN3 2LJ
Born August 1971
Director
07 Mar 2023
Active
COULSON, Arran David
Resigned342 Regents Park Rd, LondonN3 2LJ
Born February 1978
Director
Appointed 07 Mar 2023
Resigned 24 Mar 2023
COULSON, Arran David
342 Regents Park Rd, LondonN3 2LJ
Born February 1978
Director
07 Mar 2023
Resigned 24 Mar 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Arran David Coulson
Active342 Regents Park Rd, LondonN3 2LJ
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Arran David Coulson
342 Regents Park Rd, LondonN3 2LJ
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2023
Active
Lee Joseph Pearce
Active342 Regents Park Rd,, London N3 2ljN3 2LJ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Lee Joseph Pearce
342 Regents Park Rd,, London N3 2ljN3 2LJ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2023
Active
Mr Christian John Pearce
Active342 Regents Park Rd, LondonN3 2LJ
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Mr Christian John Pearce
342 Regents Park Rd, LondonN3 2LJ
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023