CORNERSTONE INVESTIGATIONS LTD
HERITAGE HOUSE GROUND FLOOR, 39 CLIFF LANE, HOLMFIRTH HD9 1XE- Active
- Private Limited Company
- Company No. 08700553
- Last Updated: 01 Mar 2024
Company Profile
CORNERSTONE INVESTIGATIONS LTD was incorporated on Friday, September 20, 2013 as a Private Limited Company with registered address in HOLMFIRTH. CORNERSTONE INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 11 years 1 month and 18 days.
| Name | CORNERSTONE INVESTIGATIONS LTD |
|---|---|
| Company number | 08700553 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE HOUSE GROUND FLOOR 39 CLIFF LANE HOLMFIRTH HD9 1XE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Charlotte Louise Davis Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Alan Davis Nationality: British |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against CORNERSTONE INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CORNERSTONE INVESTIGATIONS LTD | 20 Sep 2013 |