Company NameCornerstone Investments Canada Limited
DirectorJohn Christopher Henley
Company StatusActive
Company Number05824432
CategoryPrivate Limited Company
Incorporation Date22 May 2006 (14 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJohn Christopher Henley
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address24 Highland Park Drive
Dundas
Ontario
L9h 3l8
Canada
Secretary NameMs Elaine Anne Oddie
NationalityBritish
StatusCurrent
Appointed22 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bellway Court
Grosvenor Road
Westcliff
SS20 8EP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 May 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 May 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01245 269898
Telephone regionChelmsford

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1000 at £1Cornerstone Investments Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£563,155
Cash£23,108
Current Liabilities£33,441

Accounts

Latest Accounts31 May 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (9 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return22 May 2020 (2 months, 3 weeks ago)
Next Return Due5 June 2021 (9 months, 3 weeks from now)

Charges

20 January 2007Delivered on: 31 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 299 shenley road borehamwood herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
3 November 2006Delivered on: 9 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
(4 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
(4 pages)
3 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
(4 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
7 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
19 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
15 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
9 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 June 2009Return made up to 22/05/09; full list of members (3 pages)
19 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 May 2008Return made up to 22/05/08; full list of members (3 pages)
12 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 May 2007Return made up to 22/05/07; full list of members (2 pages)
31 January 2007Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
14 July 2006Ad 22/05/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
30 June 2006Secretary resigned (1 page)
30 June 2006Director resigned (1 page)
30 June 2006New secretary appointed (2 pages)
30 June 2006New director appointed (2 pages)
22 May 2006Incorporation (16 pages)