CORNERSTONE PAYMENT SOLUTIONS LTD
1 ELMFIELD AVENUE, WARRENPOINT, NEWRY BT34 3HQ- Active
- Private Limited Company
- Company No. NI602461
- Last Updated: 01 Mar 2024
Company Profile
CORNERSTONE PAYMENT SOLUTIONS LTD was incorporated on Friday, March 12, 2010 as a Private Limited Company with registered address in NEWRY. CORNERSTONE PAYMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 11 days.
| Name | CORNERSTONE PAYMENT SOLUTIONS LTD |
|---|---|
| Company number | NI602461 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ELMFIELD AVENUE WARRENPOINT NEWRY BT34 3HQ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Cornerstone Fs Plc Addington, MK18 2JR |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Barry Nationality: British |
Dates: Wednesday, May 2, 2018 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
|
| Mr John Paul Thwaytes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CORNERSTONE PAYMENT SOLUTIONS LTD | 12 Mar 2010 |
| PLUTUSFX LTD | 08 Mar 2017 |
| FXPRESS PAYMENT SERVICES LTD | 18 Mar 2022 |