Cornerstone Cogeneration Limited
Company Profile
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SmallCornerstone Cogeneration Limited
09913548•Private Limited With Share Capital
3Rd Floor 20 Red Lion Street, London, WC1R4PS
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Incorporated
11/12/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Cornerstone Cogeneration Limited (09913548) is a private limited with share capital incorporated on 11/12/2015 (10 years old) and registered in london, WC1R4PS. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 11/12/2015
WC1R4PS
Financial Overview
Total Assets
£3.63M
Liabilities
£843.4K
Net Assets
£2.79M
Cash
£7.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Legacy
Category:Other
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2024
Legacy
Category:Capital
Date:09-02-2024
Legacy
Category:Insolvency
Date:09-02-2024
Resolution
Category:Resolution
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Capital Cancellation Shares
Category:Capital
Date:06-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Resolution
Category:Resolution
Date:25-11-2022
Memorandum Articles
Category:Incorporation
Date:25-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Capital Cancellation Shares
Category:Capital
Date:25-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Resolution
Category:Resolution
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Resolution
Category:Resolution
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2016
Resolution
Category:Resolution
Date:21-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Incorporation Company
Category:Incorporation
Date:11-12-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date14/05/2025
Latest Accounts31/03/2024
Trading Addresses
3Rd Floor 20 Red Lion Street, London, WC1R4PSRegistered
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Contact
3Rd Floor 20 Red Lion Street, London, WC1R4PS