Cornerstone Ondemand Limited

Company Name	Cornerstone Ondemand Limited
Directors	Shanna Jane Helen Laughton and Edward Lewis Kaufman
Company Status	Active
Company Number	07143111
Category	Private Limited Company
Incorporation Date	2 February 2010(14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Ms Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	02 March 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Canada
Correspondence Address	16 St. Johns Lane Farringdon London EC1M 4BS

Director Name	Mr Edward Lewis Kaufman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	11 April 2024(14 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Attorney
Country of Residence	United States
Correspondence Address	16 St. Johns Lane Farringdon London EC1M 4BS

Director Name	Perry Allen Wallack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1601 Cloverfield Boulevard Suite 620 South Santa Monica California 90404

Director Name	Mr Adam Lee Miller
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	1601 Cloverfield Boulevard Suite 620 South Santa Monica California 90404

Director Name	Mr Adam Jeremy Weiss
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2016(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd. Suite 620 South Santa Monica California 90404

Director Name	Brian Lee Swartz
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1601 Cloverfield Boulevard Suite 620 South Santa Monica California 90404

Director Name	Brandon Duane Ulrich
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2020(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Boulevard Suite 620 South Santa Monica California 90404

Director Name	John David Springer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2022(12 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman St. London EC2R 5AR

Director Name	Ryan Cameron Courson
Date of Birth	October 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd Suite 600s Santa Monica California 90404

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	cornerstoneondemand.co.uk
Telephone	020 37002900
Telephone region	London

Location

Registered Address	16 St. Johns Lane Farringdon London EC1M 4BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20 at £1	Cornerstone Ondemand Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£56,918,380
Gross Profit	£45,418,732
Net Worth	-£8,209,634
Cash	£18,841,374
Current Liabilities	£40,513,856

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
9 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
9 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (31 pages)
9 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
1 September 2023	Change of details for Cornerstone Ondemand Uk Holdings Limited as a person with significant control on 1 September 2023 (2 pages)
1 September 2023	Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 1 September 2023 (1 page)
29 June 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
9 May 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (30 pages)
9 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with updates (5 pages)
31 January 2023	Director's details changed for Ryan Cameron Courson on 28 October 2022 (2 pages)
12 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
1 August 2022	Termination of appointment of John David Springer as a director on 1 August 2022 (1 page)
1 August 2022	Appointment of Ryan Cameron Courson as a director on 1 August 2022 (2 pages)
30 June 2022	Statement of capital following an allotment of shares on 17 June 2022 GBP 22 (3 pages)
25 April 2022	Termination of appointment of Brandon Duane Ulrich as a director on 22 April 2022 (1 page)
7 March 2022	Appointment of John David Springer as a director on 2 March 2022 (2 pages)
7 March 2022	Appointment of Shanna Jane Helen Laughton as a director on 2 March 2022 (2 pages)
7 March 2022	Termination of appointment of Adam Jeremy Weiss as a director on 5 February 2022 (1 page)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (33 pages)
31 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (36 pages)
28 September 2020	Appointment of Brandon Duane Ulrich as a director on 14 August 2020 (2 pages)
7 September 2020	Termination of appointment of Brian Lee Swartz as a director on 14 August 2020 (1 page)
9 March 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
23 January 2020	Director's details changed for Brian Lee Swartz on 23 January 2020 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
21 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
13 April 2018	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 4 Coleman St. London EC2R 5AR on 13 April 2018 (1 page)
13 April 2018	Appointment of Brian Lee Swartz as a director on 6 April 2018 (2 pages)
13 April 2018	Termination of appointment of Adam Lee Miller as a director on 6 April 2018 (1 page)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
24 January 2018	Cessation of Cornerstone Ondemand, Inc. as a person with significant control on 14 February 2017 (1 page)
24 January 2018	Notification of Cornerstone Ondemand Uk Holdings Limited as a person with significant control on 14 February 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (26 pages)
10 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 September 2016	Termination of appointment of Ovalsec Limited as a secretary on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Ovalsec Limited as a secretary on 13 September 2016 (1 page)
2 September 2016	Appointment of Mr Adam Jeremy Weiss as a director on 30 August 2016 (2 pages)
2 September 2016	Appointment of Mr Adam Jeremy Weiss as a director on 30 August 2016 (2 pages)
1 September 2016	Termination of appointment of Perry Allen Wallack as a director on 30 August 2016 (1 page)
1 September 2016	Termination of appointment of Perry Allen Wallack as a director on 30 August 2016 (1 page)
7 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 20 (6 pages)
7 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 20 (6 pages)
15 November 2015	Full accounts made up to 31 December 2014 (22 pages)
15 November 2015	Full accounts made up to 31 December 2014 (22 pages)
31 July 2015	Director's details changed for Perry Alan Wallack on 31 July 2015 (2 pages)
31 July 2015	Director's details changed for Perry Alan Wallack on 31 July 2015 (2 pages)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 20 (6 pages)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 20 (6 pages)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 20 (6 pages)
26 November 2014	Full accounts made up to 31 December 2013 (21 pages)
26 November 2014	Full accounts made up to 31 December 2013 (21 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 20 (6 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 20 (6 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 20 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Director's details changed for Perry Alan Wallack on 1 February 2013 (2 pages)
4 March 2013	Director's details changed for Perry Alan Wallack on 1 February 2013 (2 pages)
4 March 2013	Director's details changed for Perry Alan Wallack on 1 February 2013 (2 pages)
4 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 May 2012	Full accounts made up to 31 December 2010 (16 pages)
2 May 2012	Full accounts made up to 31 December 2010 (16 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
10 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 20 (4 pages)
10 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 20 (4 pages)
10 September 2010	Memorandum and Articles of Association (29 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2010	Memorandum and Articles of Association (29 pages)
8 February 2010	Register(s) moved to registered inspection location (2 pages)
8 February 2010	Termination of appointment of Oval Nominees Limited as a director (2 pages)
8 February 2010	Register(s) moved to registered inspection location (2 pages)
8 February 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
8 February 2010	Register inspection address has been changed (2 pages)
8 February 2010	Register inspection address has been changed (2 pages)
8 February 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
8 February 2010	Termination of appointment of Oval Nominees Limited as a director (2 pages)
2 February 2010	Incorporation (41 pages)
2 February 2010	Incorporation (41 pages)

Cornerstone Ondemand Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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