# Cornerstone Group International Limited

## Details

- **Company number:** [03874730](https://find-and-update.company-information.service.gov.uk/company/03874730)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 1999
- **Registered office:** 27 KNOWSLEY STREET, BURY, BL9 0ST
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.


## Previous names

- Mcs010 Limited (until 16 Feb 2000)
- Luggage Express Group Limited (until 14 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| WARRINGTON, Christopher John | director | 6 Dec 1999 | 1 Feb 2013 |
| HANNAH, David Warren | secretary | 6 Dec 1999 | 4 May 2016 |
| MAIR, Jennifer Anne | secretary | 4 May 2016 | 23 Nov 2016 |
| GILL, Sukhveer | director | 1 Sep 2022 | 29 Jan 2024 |
| HANNAH, Ryan Matthew | director | 11 Mar 2022 | 31 Jan 2024 |
| HANCOCK, Mark James | director | 11 Mar 2022 | 31 Jan 2024 |
| MORLEY, James Richard | director | 11 Mar 2022 | 1 Jul 2024 |
| HANNAH, David Warren | director | 6 Dec 1999 | 26 Mar 2025 |
| WARD, Christopher Charles | director | 22 Aug 2023 | 3 Oct 2025 |
| DAWSON, Richard | director | 3 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Warren Hannah | ownership-of-shares-75-to-100-percent | 13 Apr 2016 | 26 Mar 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 Richard Dawson | ownership-of-shares-75-to-100-percent | 3 Oct 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 | £2 | - | - |
| 30 Nov 2017 | £2 | - | - |
| 30 Nov 2016 | £2 | - | - |
| 30 Nov 2015 | £2 | - | - |
| 30 Nov 2014 | £2 | £2 | - |
| 30 Nov 2013 | £2 | - | - |
| 30 Nov 2012 | £2 | - | - |
| 30 Nov 2011 | £2 | - | - |
| 30 Nov 2010 | £1 | - | - |
| 30 Nov 2009 | £2 | - | - |
| 30 Nov 2008 | £2 | - | - |




## Controls

- [Cornerstone Tax Limited](/company/10154301) (10154301)
- [CT Recoveries Ltd](/company/12164380) (12164380)



## Directors' other companies

- [DAWSON, Richard](/person/7054811) - director at [Ctatax.uk Ltd](/company/12164403)
- [DAWSON, Richard](/person/7054811) - director at [Goldstone Tax Limited](/company/07767070)



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