Cornerstone Capital Partners Limited

Company Name	Cornerstone Capital Partners Limited
Directors	Wiehahn Deon Gerber and Silvana Domingues
Company Status	Active
Company Number	07081751
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Wiehahn Deon Gerber
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 November 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	52 Spencer Road Harrow Middlesex HA3 7AR

Director Name	Mrs Silvana Domingues
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Brazilian
Status	Current
Appointed	29 June 2016(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Spencer Road Harrow Middlesex HA3 7AR

Director Name	Mr Deon Gerber
Date of Birth	July 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Minister
Country of Residence	South Africa
Correspondence Address	15 Spes Bona Street Avondale Cape Town 7500

Secretary Name	Mr Wiehahn Gerber
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2.15 Aragon Tower George Beard Road London SE8 3AH

Location

Registered Address	9 The Fairway The Fairway 9 Northwood HA6 3DZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Wiehahn Gerber 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,465
Cash	£2,196
Current Liabilities	£3,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

16 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
14 January 2019	Notification of Silvana Domingues as a person with significant control on 23 October 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 June 2017	Notification of Wiehahn Deon Gerber as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Notification of Wiehahn Deon Gerber as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Appointment of Mrs Silvana Domingues as a director on 29 June 2016 (2 pages)
29 June 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 100 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Appointment of Mrs Silvana Domingues as a director on 29 June 2016 (2 pages)
29 June 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 100 (3 pages)
29 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
12 February 2016	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU England to 78-80 st. John Street London EC1M 4JN on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU England to 78-80 st. John Street London EC1M 4JN on 12 February 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2015	Registered office address changed from 52 Spencer Road Harrow Middlesex HA3 7AR to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 52 Spencer Road Harrow Middlesex HA3 7AR to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 18 December 2015 (1 page)
16 December 2015	Registered office address changed from Flat 2.15 Aragon Tower George Beard Road London SE8 3AH England to 52 Spencer Road Harrow Middlesex HA3 7AR on 16 December 2015 (1 page)
16 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Director's details changed for Mr Wiehahn Deon Gerber on 1 November 2015 (2 pages)
16 December 2015	Termination of appointment of Wiehahn Gerber as a secretary on 31 December 2014 (1 page)
16 December 2015	Registered office address changed from Flat 2.15 Aragon Tower George Beard Road London SE8 3AH England to 52 Spencer Road Harrow Middlesex HA3 7AR on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Wiehahn Gerber as a secretary on 31 December 2014 (1 page)
16 December 2015	Director's details changed for Mr Wiehahn Deon Gerber on 1 November 2015 (2 pages)
16 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
27 November 2015	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to Flat 2.15 Aragon Tower George Beard Road London SE8 3AH on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to Flat 2.15 Aragon Tower George Beard Road London SE8 3AH on 27 November 2015 (1 page)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 November 2012	Director's details changed for Mr Wiehahn Deon Gerber on 1 September 2012 (2 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Director's details changed for Mr Wiehahn Deon Gerber on 1 September 2012 (2 pages)
22 November 2012	Director's details changed for Mr Wiehahn Deon Gerber on 1 September 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
27 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
13 June 2011	Registered office address changed from Flat 35 Woodbridge House 145 Mornington Road London E11 3DZ on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from Flat 35 Woodbridge House 145 Mornington Road London E11 3DZ on 13 June 2011 (1 page)
25 May 2011	Company name changed globalcorp uk LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-24 NM01 ‐ Change of name by resolution (3 pages)
25 May 2011	Company name changed globalcorp uk LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-24 NM01 ‐ Change of name by resolution (3 pages)
18 May 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2010	Director's details changed for Mr Wiehahn Gerber on 30 July 2010 (1 page)
5 August 2010	Director's details changed for Mr Wiehahn Gerber on 30 July 2010 (1 page)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Company name changed globalcorp online media LTD\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-14 (2 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Company name changed globalcorp online media LTD\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-14 (2 pages)
15 July 2010	Registered office address changed from Flat 35 Woodbridge House Mornington Road London E11 3DZ United Kingdom on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Flat 35 Woodbridge House Mornington Road London E11 3DZ United Kingdom on 15 July 2010 (1 page)
14 July 2010	Termination of appointment of Deon Gerber as a director (1 page)
14 July 2010	Registered office address changed from 62 Dyson Road Leytonstone London E11 1LZ England on 14 July 2010 (1 page)
14 July 2010	Termination of appointment of Deon Gerber as a director (1 page)
14 July 2010	Registered office address changed from 62 Dyson Road Leytonstone London E11 1LZ England on 14 July 2010 (1 page)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

Cornerstone Capital Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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