Company NameCornerstone Ondemand Europe Limited
Company StatusActive
Company Number10593722
CategoryPrivate Limited Company
Incorporation Date31 January 2017(5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals
Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Adam Jeremy Weiss
Date of BirthApril 1978 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed31 January 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1601 Cloverfield Boulevard Suite 620
South Santa Monica
California
90404
Director NameBrandon Duane Ulrich
Date of BirthAugust 1968 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed14 August 2020(3 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1601 Cloverfield Boulevard
Suite 620
South Santa Monica
California
90404
Director NameMs Shanna Jane Helen Laughton
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityCanadian
StatusCurrent
Appointed02 March 2022(5 years, 1 month after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address4 Coleman St.
London
EC2R 5AR
Director NameJohn David Springer
Date of BirthJuly 1970 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed02 March 2022(5 years, 1 month after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4 Coleman St.
London
EC2R 5AR
Director NameMr Adam Lee Miller
Date of BirthMay 1969 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1601 Cloverfield Boulevard Suite 620
South Santa Monica
California
90404
Director NameMr Adam Jeremy Weiss
Date of BirthApril 1978 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1601 Cloverfield Boulevard Suite 620
South Santa Monica
California
90404
Director NameBrian Lee Swartz
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2018(1 year, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 August 2020)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1601 Cloverfield Boulevard
Suite 620
South Santa Monica
California
90404
Director NameBrandon Duane Ulrich
Date of BirthAugust 1968 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 2020(3 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 April 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1601 Cloverfield Boulevard
Suite 620
South Santa Monica
California
90404

Location

Registered Address4 Coleman St.
London
EC2R 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 9 months ago)
Next Accounts Due31 December 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2022 (8 months ago)
Next Return Due14 February 2023 (4 months, 2 weeks from now)

Filing History

31 January 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 October 2021Full accounts made up to 31 December 2020 (24 pages)
31 March 2021Confirmation statement made on 30 January 2021 with updates (5 pages)
20 January 2021Statement of capital following an allotment of shares on 3 December 2020
  • GBP 1.01
(4 pages)
11 January 2021Full accounts made up to 31 December 2019 (23 pages)
28 September 2020Appointment of Brandon Duane Ulrich as a director on 14 August 2020 (2 pages)
7 September 2020Termination of appointment of Brian Lee Swartz as a director on 14 August 2020 (1 page)
4 February 2020Confirmation statement made on 30 January 2020 with updates (4 pages)
23 January 2020Director's details changed for Brian Lee Swartz on 23 January 2020 (2 pages)
9 October 2019Full accounts made up to 31 December 2018 (20 pages)
21 February 2019Confirmation statement made on 30 January 2019 with updates (4 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (12 pages)
13 April 2018Termination of appointment of Adam Lee Miller as a director on 6 April 2018 (1 page)
13 April 2018Appointment of Brian Lee Swartz as a director on 6 April 2018 (2 pages)
5 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
31 January 2018Confirmation statement made on 30 January 2018 with updates (5 pages)
27 March 2017Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 March 2017Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 March 2017Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 March 2017Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
1 February 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 February 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
31 January 2017Incorporation
Statement of capital on 2017-01-31
  • GBP 1
(38 pages)
31 January 2017Incorporation
Statement of capital on 2017-01-31
  • GBP 1
(38 pages)