Company NameCornerstone Convenience Ltd
DirectorsAnn Pallister and Murville Pallister
Company StatusActive
Company Number10901209
CategoryPrivate Limited Company
Incorporation Date4 August 2017(6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Ann Pallister
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone Convenience Ltd Sunderland Road
Easington Village
Peterlee
SR8 3AT
Director NameMr Murville Pallister
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone Convenience Ltd Sunderland Road
Easington Village
Peterlee
SR8 3AT
Director NameMr William Thomas Pallister
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone Convenience Ltd Sunderland Road
Easington Village
Peterlee
SR8 3AT

Location

Registered AddressCornerstone Convenience Ltd Sunderland Road
Easington Village
Peterlee
SR8 3AT
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishEasington Village
WardEasington
Built Up AreaEasington (County Durham)

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 August 2023 (9 months ago)
Next Return Due17 August 2024 (3 months, 2 weeks from now)

Charges

25 March 2019Delivered on: 27 March 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

17 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
14 February 2023Satisfaction of charge 109012090001 in full (4 pages)
17 August 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
27 June 2022Amended total exemption full accounts made up to 30 June 2020 (7 pages)
15 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
30 March 2022Previous accounting period extended from 30 June 2021 to 30 September 2021 (1 page)
12 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
28 July 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
22 December 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
4 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
14 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
9 May 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
2 May 2019Previous accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
27 March 2019Registration of charge 109012090001, created on 25 March 2019 (41 pages)
7 November 2018Termination of appointment of William Thomas Pallister as a director on 7 November 2018 (1 page)
6 August 2018Confirmation statement made on 3 August 2018 with updates (5 pages)
4 August 2017Incorporation
Statement of capital on 2017-08-04
  • GBP 3
(23 pages)
4 August 2017Incorporation
Statement of capital on 2017-08-04
  • GBP 3
(23 pages)