| Company Name | Cornerstone Private Equity Gp Ii Limited |
|---|---|
| Directors | Christopher Henry Collins and David Stephen Lilley |
| Company Status | Active |
| Company Number | 07552412 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2011(13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Christopher Henry Collins |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2011(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 23 Hanover Square Hanover Square London W1S 1JB |
| Director Name | Mr David Stephen Lilley |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hanover Square Hanover Square London W1S 1JB |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cornerstone Private Equity LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 24 October 2023 | Accounts for a dormant company made up to 31 December 2022 (21 pages) |
|---|---|
| 20 August 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 30 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 23 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Confirmation statement made on 22 May 2017 with updates (11 pages) |
| 14 June 2017 | Confirmation statement made on 22 May 2017 with updates (11 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 April 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 22 April 2016 (1 page) |
| 30 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 May 2014 | Director's details changed for Mr. David Stephen Lilley on 12 May 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Director's details changed for Mr. David Stephen Lilley on 12 May 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Director's details changed for Christopher Henry Collins on 12 May 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Director's details changed for Christopher Henry Collins on 12 May 2014 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 4 March 2011 | Incorporation (46 pages) |
| 4 March 2011 | Incorporation (46 pages) |