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Home > England & Wales Companies > CORNERSTONE CAPITAL PARTNERS LIMITED
Company Information for

CORNERSTONE CAPITAL PARTNERS LIMITED

9 THE FAIRWAY, THE FAIRWAY 9, NORTHWOOD, HA6 3DZ,
Company Registration Number
07081751
Private Limited Company
Active

Company Overview

About Cornerstone Capital Partners Ltd
CORNERSTONE CAPITAL PARTNERS LIMITED was founded on 2009-11-19 and has its registered office in Northwood. The organisation's status is listed as "Active". Cornerstone Capital Partners Limited is a Private Limited Company registered in ENGLAND 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 CAPITAL PARTNERS LIMITED
 
Legal Registered Office
9 THE FAIRWAY
THE FAIRWAY 9
NORTHWOOD
HA6 3DZ
Other companies in HA6
 
Previous Names
BERKSHIRE HEWITT ASSOCIATES LTD29/06/2016
GLOBALCORP UK LTD25/05/2011
GLOBALCORP ONLINE MEDIA LTD22/07/2010
Filing Information
Company Number 07081751
Company ID Number 07081751
Date formed 2009-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE CAPITAL PARTNERS LIMITED
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Companies with same name CORNERSTONE CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as CORNERSTONE CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cornerstone Capital Partners (GP) Ltd. 35 Church Street Suite 614 Toronto Ontario M5E 1T3 Dissolved Company formed on the 2002-04-15
CORNERSTONE CAPITAL PARTNERS, INC. 555 FIFTH AVE 14TH FL NEW YORK NY 10017 Active Company formed on the 2002-11-27
CORNERSTONE CAPITAL PARTNERS INC. British Columbia Voluntary dissolved Company formed on the 2014-11-21
CORNERSTONE CAPITAL PARTNERS CORPORATION 655 METRO PLACE SOUTH SUITE 720 DUBLIN OH 43017 Active Company formed on the 1998-12-23
CORNERSTONE CAPITAL PARTNERS, LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-12-29
CORNERSTONE CAPITAL PARTNERS, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2012-02-22
CORNERSTONE CAPITAL PARTNERS PTY LTD NSW 2088 Active Company formed on the 2008-11-27
CORNERSTONE CAPITAL PARTNERS, LLC 1411 MENDAVIA AVENUE CORAL GABLES FL 33146 Inactive Company formed on the 2011-06-07
CORNERSTONE CAPITAL PARTNERS LP Delaware Unknown
CORNERSTONE CAPITAL PARTNERS I LP Delaware Unknown
CORNERSTONE CAPITAL PARTNERS LP Delaware Unknown
CORNERSTONE CAPITAL PARTNERS LP Delaware Unknown
CORNERSTONE CAPITAL PARTNERS LLC Georgia Unknown
CORNERSTONE CAPITAL PARTNERS LP Georgia Unknown
CORNERSTONE CAPITAL PARTNERS CORPORATION California Unknown
CORNERSTONE CAPITAL PARTNERS LLC New Jersey Unknown
CORNERSTONE CAPITAL PARTNERS LLC New Jersey Unknown
CORNERSTONE CAPITAL PARTNERS LLC California Unknown
Cornerstone Capital Partners LLC Connecticut Unknown
Cornerstone Capital Partners Inc Na Connecticut Unknown

Company Officers of CORNERSTONE CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SILVANA DOMINGUES
Director 2016-06-29
WIEHAHN DEON GERBER
Director 2009-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
WIEHAHN GERBER
Company Secretary 2009-11-19 2014-12-31
DEON GERBER
Director 2009-11-19 2010-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIEHAHN DEON GERBER TRENTON CONSULTING LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
WIEHAHN DEON GERBER MOOIPLAAS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
WIEHAHN DEON GERBER ALPINE REALTY BIRCHDENE LTD Director 2017-06-16 CURRENT 2017-06-16 Active
WIEHAHN DEON GERBER CASTLERIVER LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
WIEHAHN DEON GERBER GW RESOURCING LIMITED Director 2016-02-27 CURRENT 2016-02-27 Dissolved 2017-08-08
WIEHAHN DEON GERBER ALPINE REALTY PARTNERS LTD Director 2013-08-23 CURRENT 2013-02-26 Active

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
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 78-80 st. John Street London EC1M 4JN England
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVANA DOMINGUES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIEHAHN DEON GERBER
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29RES15CHANGE OF COMPANY NAME 29/06/16
2016-06-29CERTNMCOMPANY NAME CHANGED BERKSHIRE HEWITT ASSOCIATES LTD CERTIFICATE ISSUED ON 29/06/16
2016-06-29SH0129/06/16 STATEMENT OF CAPITAL GBP 100
2016-06-29AP01DIRECTOR APPOINTED MRS SILVANA DOMINGUES
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU England
2015-12-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 52 Spencer Road Harrow Middlesex HA3 7AR
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-16TM02Termination of appointment of Wiehahn Gerber on 2014-12-31
2015-12-16CH01Director's details changed for Mr Wiehahn Deon Gerber on 2015-11-01
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM Flat 2.15 Aragon Tower George Beard Road London SE8 3AH England
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 9 the Fairway Northwood Middlesex HA6 3DZ
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0119/11/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0119/11/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WIEHAHN DEON GERBER / 01/09/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-27AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-11-23AR0119/11/11 FULL LIST
2011-08-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM FLAT 35 WOODBRIDGE HOUSE 145 MORNINGTON ROAD LONDON E11 3DZ
2011-05-25RES15CHANGE OF NAME 24/05/2011
2011-05-25CERTNMCOMPANY NAME CHANGED GLOBALCORP UK LTD CERTIFICATE ISSUED ON 25/05/11
2011-05-18AR0119/11/10 FULL LIST
2011-03-30DISS40DISS40 (DISS40(SOAD))
2011-03-29GAZ1FIRST GAZETTE
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WIEHAHN GERBER / 30/07/2010
2010-07-22RES15CHANGE OF NAME 14/07/2010
2010-07-22CERTNMCOMPANY NAME CHANGED GLOBALCORP ONLINE MEDIA LTD CERTIFICATE ISSUED ON 22/07/10
2010-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM FLAT 35 WOODBRIDGE HOUSE MORNINGTON ROAD LONDON E11 3DZ UNITED KINGDOM
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DEON GERBER
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 62 DYSON ROAD LEYTONSTONE LONDON E11 1LZ ENGLAND
2009-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE CAPITAL PARTNERS 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 CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPITAL PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1,530
Current Assets 2012-01-01 £ 4,197
Debtors 2012-01-01 £ 2,667
Tangible Fixed Assets 2012-01-01 £ 607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNERSTONE CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of CORNERSTONE CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE CAPITAL PARTNERS 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 (70229 - Management consultancy activities other than financial management) as CORNERSTONE CAPITAL PARTNERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE CAPITAL PARTNERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERKSHIRE HEWITT ASSOCIATES LTDEvent Date2011-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE CAPITAL PARTNERS 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 CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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