Cornerstone Group International Limited
- Company number
- 03874730
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1999
- Nature of business
- Other reservation service activities n.e.c.
Registered office
Previous names
- Mcs010 Limited (until 16 Feb 2000)
- Luggage Express Group Limited (until 14 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Richard | Director | 3 Oct 2025 | |
| WARD, Christopher Charles | Director | 22 Aug 2023 | 3 Oct 2025 |
| HANNAH, David Warren | Director | 6 Dec 1999 | 26 Mar 2025 |
| MORLEY, James Richard | Director | 11 Mar 2022 | 1 Jul 2024 |
| HANCOCK, Mark James | Director | 11 Mar 2022 | 31 Jan 2024 |
| HANNAH, Ryan Matthew | Director | 11 Mar 2022 | 31 Jan 2024 |
| GILL, Sukhveer | Director | 1 Sep 2022 | 29 Jan 2024 |
| MAIR, Jennifer Anne | Secretary | 4 May 2016 | 23 Nov 2016 |
| HANNAH, David Warren | Secretary | 6 Dec 1999 | 4 May 2016 |
| WARRINGTON, Christopher John | Director | 6 Dec 1999 | 1 Feb 2013 |
| MCS DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Nov 1999 | 6 Dec 1999 |
| MIDLANDS COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 10 Nov 1999 | 6 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Dawson | Ownership Of Shares 75 To 100 Percent | 3 Oct 2025 | |
| Christopher Ward | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Mar 2025 | 3 Oct 2025 |
| Mr David Warren Hannah | Ownership Of Shares 75 To 100 Percent | 13 Apr 2016 | 26 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £1,680,288 | £55,395 | 6 |
| 31 Aug 2023 | £998,305 | £53,225 | 4 |
| 31 Aug 2022 | £1,056,705 | £337,057 | 1 |
| 31 Aug 2021 | £869,628 | £223,084 | 1 |
| 31 Aug 2020 | £376,630 | £214,793 | 1 |
| 31 Aug 2019 | £304,763 | £300,085 | 1 |
| 30 Nov 2018 Dormant | £2 | - | - |
| 30 Nov 2017 Dormant | £2 | - | - |
| 30 Nov 2016 Dormant | £2 | - | - |
| 30 Nov 2015 Dormant | £2 | - | - |
| 30 Nov 2014 Dormant | £2 | £2 | - |
| 30 Nov 2013 Dormant | £2 | - | - |
| 30 Nov 2012 Dormant | £2 | - | - |
| 30 Nov 2011 Dormant | £2 | - | - |
| 30 Nov 2010 Dormant | £1 | - | - |
| 30 Nov 2009 Dormant | £2 | - | - |
| 30 Nov 2008 Dormant | £2 | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Controls
- Cornerstone Tax Limited (10154301)
- CT Recoveries Ltd (12164380)
- Right On The Money Limited (12225527)
Directors’ other companies
- DAWSON, Richard - Director at Goldstone Tax Limited
- DAWSON, Richard - Director at Ctatax.uk Ltd
Companies at the same address
- 360 Impact Housing C.I.C. (11480885)
- AAF Services Solutions Ltd (13947100)
- ACB Projects Limited (06257739)
- Amaze Products Limited (09676525)
- Amethorpe Property Services Limited (06494567)
- Analyzeitpmc Limited (13075198)
- Baillie Regulatory Services Ltd (10928326)
- Chris James Construction Ltd (09602447)
- Connecting All Limited (16253375)
- Cooper Brothers Business Group Ltd (11215373)