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Home > England & Wales Companies > CORNERSTONE AGENCY LIMITED
Company Information for

CORNERSTONE AGENCY LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
07535304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cornerstone Agency Ltd
CORNERSTONE AGENCY LIMITED was founded on 2011-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cornerstone Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNERSTONE AGENCY LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 07535304
Company ID Number 07535304
Date formed 2011-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108365617  
Last Datalog update: 2020-09-07 15:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE AGENCY LIMITED
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Companies with same name CORNERSTONE AGENCY LIMITED
The following companies were found which have the same name as CORNERSTONE AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNERSTONE AGENCY SERVICES LLC 1127 BROADWAY STREET NE STE 310 SALEM OR 97301 Active Company formed on the 2012-12-13
CORNERSTONE AGENCY INC Delaware Unknown
CORNERSTONE AGENCY SERVICES LLC Delaware Unknown
CORNERSTONE AGENCY LLC Delaware Unknown
CORNERSTONE AGENCY SERVICES LLC Georgia Unknown
CORNERSTONE AGENCY INC Georgia Unknown
CORNERSTONE AGENCY INCORPORATED California Unknown
CORNERSTONE AGENCY LLC Michigan UNKNOWN
CORNERSTONE AGENCY SERVICES LLC Michigan UNKNOWN
CORNERSTONE AGENCY INCORPORATED New Jersey Unknown
CORNERSTONE AGENCY SERVICES LLC New Jersey Unknown
CORNERSTONE AGENCY SERVICES LLC California Unknown
CORNERSTONE AGENCY INC North Carolina Unknown
Cornerstone Agency Services LLC Connecticut Unknown
CORNERSTONE AGENCY SERVICES LLC North Carolina Unknown
Cornerstone Agency Services LLC Indiana Unknown
CORNERSTONE AGENCY SERVICES LLC Georgia Unknown
CORNERSTONE AGENCY SERVICES LLC Tennessee Unknown
CORNERSTONE AGENCY INC Tennessee Unknown
CORNERSTONE AGENCY L.L.C South Dakota Unknown

Company Officers of CORNERSTONE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-04-06
JON COHEN
 Director 2011-02-18
ROB STONE
 Director 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
 Company Secretary 2011-02-18 2013-01-01
MICHAEL ANTHONY CLIFFORD
 Director 2011-02-18 2011-02-18

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-17DS01Application to strike the company off the register
2020-01-07CH01Director's details changed for Mr Rob Stone on 2020-01-07
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON COHEN
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STONE
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-04-21CH01Director's details changed for Jon Cohen on 2017-02-17
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-04-06
2016-08-08TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-04-06ANNOTATIONClarification
2016-04-06RP04
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROB STONE / 18/02/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JON COHEN / 18/02/2014
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-08AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-10-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-16AR0118/02/12 FULL LIST
2012-04-11SH0119/02/11 STATEMENT OF CAPITAL GBP 2.00
2011-03-10AP04CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED
2011-03-10AP01DIRECTOR APPOINTED JON COHEN
2011-03-10AP01DIRECTOR APPOINTED ROB STONE
2011-03-10AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-03-10AP01DIRECTOR APPOINTED ROB STONE
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNERSTONE AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNERSTONE AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of CORNERSTONE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE AGENCY LIMITED
Trademarks
We have not found any records of CORNERSTONE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CORNERSTONE AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CORNERSTONE AGENCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2012-11-0185
2012-11-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNERSTONE AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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