Cornerstone Ondemand UK Holdings Limited

Company Name	Cornerstone Ondemand UK Holdings Limited
Directors	Shanna Jane Helen Laughton and Ryan Cameron Courson
Company Status	Active
Company Number	10592838
Category	Private Limited Company
Incorporation Date	31 January 2017(7 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(5 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	Ryan Cameron Courson
Date of Birth	October 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	08 July 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd Suite 600s Santa Monica California 90404

Director Name	Mr Adam Lee Miller
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2017(same day as company formation)
Role	Business Executive
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	31 January 2017(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1601 Cloverfield Boulevard 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(1 year, 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(3 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(5 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	08 July 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd Suite 600s Santa Monica California 90404

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

Accounts

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

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Filing History

7 January 2024	Group of companies' accounts made up to 31 December 2022 (60 pages)
10 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 November 2023	Memorandum and Articles of Association (28 pages)
6 November 2023	Statement of capital following an allotment of shares on 1 November 2023 GBP 3.07 (3 pages)
2 October 2023	Statement of capital following an allotment of shares on 1 October 2023 GBP 3.06 (3 pages)
25 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
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)
21 August 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 3.05 (4 pages)
21 August 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 3.04 (4 pages)
29 June 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
10 May 2023	Group of companies' accounts made up to 31 December 2021 (62 pages)
31 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 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)
8 September 2022	Cessation of Cornerstone Ondemand, Inc. as a person with significant control on 15 October 2021 (1 page)
8 September 2022	Notification of Jose Feliciano as a person with significant control on 15 October 2021 (2 pages)
8 September 2022	Notification of Behdad Eghbali as a person with significant control on 15 October 2021 (2 pages)
31 August 2022	Resolutions RES13 ‐ Cancelling share premium account 30/08/2022 (2 pages)
31 August 2022	Statement of capital on 31 August 2022 GBP 3.03 (3 pages)
31 August 2022	Statement by Directors (1 page)
31 August 2022	Solvency Statement dated 30/08/22 (1 page)
1 August 2022	Termination of appointment of John David Springer as a director on 1 August 2022 (1 page)
12 July 2022	Appointment of Ryan Cameron Courson as a director on 8 July 2022 (2 pages)
25 April 2022	Termination of appointment of Brandon Duane Ulrich as a director on 22 April 2022 (1 page)
7 March 2022	Termination of appointment of Adam Jeremy Weiss as a director on 5 February 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)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (18 pages)
31 March 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
20 January 2021	Statement of capital following an allotment of shares on 3 December 2020 GBP 3.03 (4 pages)
11 January 2021	Full accounts made up to 31 December 2019 (14 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)
4 May 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 3.02 (3 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
23 January 2020	Director's details changed for Brian Lee Swartz on 23 January 2020 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (14 pages)
21 February 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
4 October 2018	Full accounts made up to 31 December 2017 (13 pages)
13 July 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 1.02 (4 pages)
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)
6 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
12 April 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 1.01 (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 1.01 (4 pages)
27 March 2017	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 March 2017	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 March 2017	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 March 2017	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
1 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
31 January 2017	Incorporation Statement of capital on 2017-01-31 GBP 1 (38 pages)
31 January 2017	Incorporation Statement of capital on 2017-01-31 GBP 1 (38 pages)

Cornerstone Ondemand UK Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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