Cornerstone Business Solutions Limited
Company Profile
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SmallCornerstone Business Solutions Limited
06473527•Private Limited With Share Capital
Cornerstone House, 31 Falcon Court, Stockton-On-Tees, TS183TS
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Incorporated
15/01/2008
Company Age
18 years
Directors
6
Employees
26
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Cornerstone Business Solutions Limited (06473527) is a private limited with share capital incorporated on 15/01/2008 (18 years old) and registered in stockton-on-tees, TS183TS. The company operates under SIC code 62020 - information technology consultancy activities.
Cornerstone business solutions limited is a management consulting company based out of map house 3 george stephenson court off westland way preston farm ind est, stockton-on-tees, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 15/01/2008
TS183TS
26 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£752.9K
Net Assets
£567.8K
Est. Turnover
£1.96M
AI Estimated
Unreported
Cash
£562.5K
Key Metrics
26
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Resolution
Category:Resolution
Date:06-01-2026
Memorandum Articles
Category:Incorporation
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Capital Cancellation Shares
Category:Capital
Date:02-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Resolution
Category:Resolution
Date:16-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2025
Memorandum Articles
Category:Incorporation
Date:02-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2022
Capital Cancellation Shares
Category:Capital
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Capital Cancellation Shares
Category:Capital
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Memorandum Articles
Category:Incorporation
Date:05-09-2009
Legacy
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Capital
Date:01-09-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
Cornerstone House, 31 Falcon Court, Stockton-On-Tees, Ts18 3Ts, TS183TSRegistered
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