Introduction
Watch Company
C
CORNERSTONE (DB) GROUP LIMITED
CORNERSTONE (DB) GROUP LIMITED is an active company incorporated on 14 April 2023 with the registered office located in Preston. The company operates in the Construction sector, specifically engaged in other construction installation. CORNERSTONE (DB) GROUP LIMITED was registered 3 years ago.(SIC: 43290)
Status
active
Active since 3 years ago
Company No
14802368
LTD Company
Age
3 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
J TOWNLEY CONTRACTS LTD
From: 14 April 2023To: 10 October 2023
Address
330 Four Oaks Road Walton Summit Preston, PR5 8AP,
Previous Addresses
Seed Fold Farm Back Lane Goosnargh Preston Lancashire PR3 2WD England
From: 14 April 2023To: 27 January 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Peter James
ActiveSaleM33 4DX
Born January 1969
Director
Appointed 14 Apr 2023
ALLEN, Peter James
SaleM33 4DX
Born January 1969
Director
14 Apr 2023
Active
CARRUTHERS, Lee
ActiveSaleM33 4DX
Born April 1982
Director
Appointed 01 Mar 2024
CARRUTHERS, Lee
SaleM33 4DX
Born April 1982
Director
01 Mar 2024
Active
LENNON, Richard James
ActiveSaleM33 4DX
Born June 1978
Director
Appointed 14 Apr 2023
LENNON, Richard James
SaleM33 4DX
Born June 1978
Director
14 Apr 2023
Active
TOWNLEY, Thomas William
ActiveBack Lane, PrestonPR3 2WD
Born February 1981
Director
Appointed 14 Apr 2023
TOWNLEY, Thomas William
Back Lane, PrestonPR3 2WD
Born February 1981
Director
14 Apr 2023
Active
FORD, David William
ResignedSaleM33 4DX
Born July 1963
Director
Appointed 01 Mar 2024
Resigned 01 Oct 2024
FORD, David William
SaleM33 4DX
Born July 1963
Director
01 Mar 2024
Resigned 01 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard James Lennon
CeasedSaleM33 4DX
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2023
Ceased 15 Jul 2025
Mr Richard James Lennon
SaleM33 4DX
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2023
Ceased 15 Jul 2025
Ceased
Mr Thomas William Townley
CeasedBack Lane, PrestonPR3 2WD
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2023
Ceased 15 Jul 2025
Mr Thomas William Townley
Back Lane, PrestonPR3 2WD
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2023
Ceased 15 Jul 2025
Ceased
Mr Peter James Allen
ActiveSaleM33 4DX
Born January 1969
Nature of Control
Significant influence or control
Notified 14 Apr 2023
Mr Peter James Allen
SaleM33 4DX
Born January 1969
Significant influence or control
14 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
10 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2023