CORNERSTONE FINANCE GROUP LTD
UNIT E COPSE WALK, PONTPRENNAU, CARDIFF CF23 8RB- Active
- Private Limited Company
- Company No. 08458702
- Last Updated: 01 Mar 2024
Company Profile
CORNERSTONE FINANCE GROUP LTD was incorporated on Friday, March 22, 2013 as a Private Limited Company with registered address in CARDIFF. CORNERSTONE FINANCE GROUP LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 3 days.
| Name | CORNERSTONE FINANCE GROUP LTD |
|---|---|
| Company number | 08458702 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E COPSE WALK PONTPRENNAU CARDIFF CF23 8RB |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Ian Wayman Nationality: British |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Lee Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Thomas Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against CORNERSTONE FINANCE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CORNERSTONE FINANCE GROUP LTD | 22 Mar 2013 |
| ONE PENSION LTD | 12 Jan 2016 |
| CORNERSTONE LOANS LTD | 02 May 2019 |