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CORNERSTONE COGENERATION LIMITED - 3rd Floor, 1 Dover Street, London, W1S 4LD, England, United Kingdom
Company Information
- Company registration number
- 09913548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 1 Dover Street
- London
- W1S 4LD
- England 3rd Floor, 1 Dover Street, London, W1S 4LD, England UK
Management
- Managing Directors
- BERARDELLI, Bruno Leo Nello
- SUMPTION, Edward William Linton
- TARRY, Mark Hamilton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-11
- Age Of Company 2015-12-11 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Amp Projects Finco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
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CORNERSTONE COGENERATION LIMITED Company Description
- CORNERSTONE COGENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 09913548. Its current trading status is "live". It was registered 2015-12-11. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2020-10-31.It can be contacted at 3Rd Floor, 1 Dover Street .
Get CORNERSTONE COGENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornerstone Cogeneration Limited - 3rd Floor, 1 Dover Street, London, W1S 4LD, England, United Kingdom
- 2015-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-09-02) - CS01
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capital-statement-capital-company-with-date-currency-figure (2024-02-09) - SH19
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legacy (2024-02-09) - SH20
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legacy (2024-02-09) - CAP-SS
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resolution (2024-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-01-29) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
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confirmation-statement-with-updates (2023-11-16) - CS01
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accounts-with-accounts-type-small (2023-11-14) - AA
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-06) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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resolution (2022-11-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-12-06) - SH03
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change-account-reference-date-company-current-shortened (2022-11-23) - AA01
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mortgage-satisfy-charge-full (2022-11-22) - MR04
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
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notification-of-a-person-with-significant-control (2022-11-18) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
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termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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memorandum-articles (2022-11-25) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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capital-cancellation-shares (2021-06-25) - SH06
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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capital-return-purchase-own-shares (2021-06-24) - SH03
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-31) - RP04CS01
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change-person-director-company-with-change-date (2020-07-03) - CH01
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memorandum-articles (2020-09-04) - MA
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resolution (2020-09-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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change-person-director-company-with-change-date (2019-03-12) - CH01
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change-corporate-secretary-company-with-change-date (2019-01-24) - CH04
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change-to-a-person-with-significant-control (2019-01-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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confirmation-statement-with-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-23) - PSC09
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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resolution (2017-02-13) - RESOLUTIONS
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capital-allotment-shares (2017-03-06) - SH01
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resolution (2017-03-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-26) - MR01
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capital-allotment-shares (2017-03-07) - SH01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
keyboard_arrow_right 2016
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resolution (2016-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-13) - CS01
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second-filing-capital-allotment-shares (2016-11-24) - RP04SH01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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change-account-reference-date-company-current-shortened (2016-09-30) - AA01
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capital-allotment-shares (2016-05-05) - SH01
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capital-alter-shares-subdivision (2016-05-04) - SH02
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appoint-corporate-secretary-company-with-name-date (2016-04-18) - AP04
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-12-11) - NEWINC