| Company Name | Cornerstone Projects Limited |
|---|---|
| Director | Duncan Rhys Phillips |
| Company Status | Active |
| Company Number | 05132353 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Duncan Rhys Phillips |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2004(2 weeks after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Projects Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Market Street Hoylake Wirral CH47 5AA Wales |
| Secretary Name | Mr Duncan Rhys Phillips |
|---|---|
| Status | Current |
| Appointed | 29 May 2009(5 years after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Correspondence Address | 91 Market Street Hoylake Wirral CH47 5AA Wales |
| Secretary Name | Mr David Edward Cunliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 May 2009) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Massams Lane Formby L37 7BD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | cornerstoneprojects.co.uk/ |
|---|---|
| Telephone | 0151 6325142 |
| Telephone region | Liverpool |
Location
| Registered Address | 91 Market Street Hoylake Wirral CH47 5AA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 55 at £1 | Duncan Ryhs Phillips 55.00% Ordinary |
|---|---|
| 45 at £1 | Philippa Claire Phillips 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556,610 |
| Cash | £75,461 |
| Current Liabilities | £79,000 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Charges
| 20 October 2010 | Delivered on: 22 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 59 market street hoylake wirral t/no:MS267672 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 20 October 2010 | Delivered on: 22 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 24 milton road west kirby wirral t/n MS3352 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 4 October 2010 | Delivered on: 6 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 7 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 23 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 4 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 21 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 3 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 28 February 2020 | Cessation of Philippa Claire Phillips as a person with significant control on 24 September 2019 (1 page) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 28 February 2020 | Cessation of Duncan Rhys Phillips as a person with significant control on 24 September 2019 (1 page) |
| 28 February 2020 | Notification of Sheer Horizon Ltd as a person with significant control on 24 September 2019 (2 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 23 December 2019 | Satisfaction of charge 3 in full (2 pages) |
| 23 December 2019 | Satisfaction of charge 2 in full (2 pages) |
| 23 December 2019 | Satisfaction of charge 1 in full (1 page) |
| 20 May 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 23 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 23 May 2017 | Register(s) moved to registered inspection location C/O Cornerstone Projects Ltd 91 Market Street Wirral CH47 5AA (1 page) |
| 23 May 2017 | Register inspection address has been changed from C/O Cornerstone Projects Ltd 16 Forest Road Meols Wirral Merseyside CH47 6AU United Kingdom to C/O Cornerstone Projects Ltd 91 Market Street Wirral CH47 5AA (1 page) |
| 23 May 2017 | Register inspection address has been changed from C/O Cornerstone Projects Ltd 16 Forest Road Meols Wirral Merseyside CH47 6AU United Kingdom to C/O Cornerstone Projects Ltd 91 Market Street Wirral CH47 5AA (1 page) |
| 23 May 2017 | Register(s) moved to registered inspection location C/O Cornerstone Projects Ltd 91 Market Street Wirral CH47 5AA (1 page) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 October 2015 | Registered office address changed from 16 Forest Road Meols Wirral Merseyside CH47 6AU to 91 Market Street Hoylake Wirral CH47 5AA on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from 16 Forest Road Meols Wirral Merseyside CH47 6AU to 91 Market Street Hoylake Wirral CH47 5AA on 22 October 2015 (1 page) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Director's details changed for Mr Duncan Rhys Phillips on 20 May 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Mr Duncan Rhys Phillips on 20 May 2011 (2 pages) |
| 20 May 2011 | Register inspection address has been changed from C/O Cornerstone Projects Ltd 16 Forest Road Wirral Merseyside CH47 6AU United Kingdom (1 page) |
| 20 May 2011 | Secretary's details changed for Mr Duncan Rhys Phillips on 20 May 2011 (1 page) |
| 20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Register inspection address has been changed from C/O Cornerstone Projects Ltd 16 Forest Road Wirral Merseyside CH47 6AU United Kingdom (1 page) |
| 20 May 2011 | Secretary's details changed for Mr Duncan Rhys Phillips on 20 May 2011 (1 page) |
| 15 February 2011 | Registered office address changed from , 6 Forest Road, Meols, Wirral, Merseyside, CH47 6AU, England on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from , 10 Leighton Avenue, Meols, Wirral, CH47 0LZ on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from , 6 Forest Road, Meols, Wirral, Merseyside, CH47 6AU, England on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from , 10 Leighton Avenue, Meols, Wirral, CH47 0LZ on 15 February 2011 (1 page) |
| 5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 22 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Director's details changed for Duncan Rhys Phillips on 15 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Duncan Rhys Phillips on 15 May 2010 (2 pages) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 February 2010 | Appointment of Mr Duncan Rhys Phillips as a secretary (1 page) |
| 16 February 2010 | Appointment of Mr Duncan Rhys Phillips as a secretary (1 page) |
| 2 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 29 May 2009 | Appointment terminated secretary david cunliffe (1 page) |
| 29 May 2009 | Appointment terminated secretary david cunliffe (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 16 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: flat 7 hoyle court, trinity road, hoylake, wirral, CH47 2BS (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: flat 7 hoyle court, trinity road, hoylake, wirral, CH47 2BS (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 June 2005 | Return made up to 19/05/05; full list of members
|
| 17 June 2005 | Return made up to 19/05/05; full list of members
|
| 21 March 2005 | Registered office changed on 21/03/05 from: 7 glenfield road, liverpool, L15 5BJ (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 7 glenfield road, liverpool, L15 5BJ (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | New director appointed (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | New director appointed (1 page) |
| 19 May 2004 | Incorporation (13 pages) |
| 19 May 2004 | Incorporation (13 pages) |