Cornerstone Group International Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03874730 Private limited company
Incorporated
10 November 1999 (27 years)
Previously known as
Luggage Express Group Limited (until 14 April 2016)
MCS010 Limited (until 16 February 2000)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Richard Dawson
Accounts type
Total exemption full
Region
North West
Address
27 Knowsley Street
Bury
BL9 0ST

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
17 October 2026 (overdue)
Last conf. stmt
3 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
Also at Goldstone Tax Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Officer history (11 former)
3 October 2025
Resigned Ward, Christopher Charles as Director
3 October 2025
Appointed Dawson, Richard as Director
26 March 2025
Resigned Hannah, David Warren as Director
1 July 2024
Resigned Morley, James Richard as Director
31 January 2024
Resigned Hannah, Ryan Matthew as Director
31 January 2024
Resigned Hancock, Mark James as Director
29 January 2024
Resigned Gill, Sukhveer as Director
22 August 2023
Appointed Ward, Christopher Charles as Director
1 September 2022
Appointed Gill, Sukhveer as Director
11 March 2022
Appointed Hannah, Ryan Matthew as Director
11 March 2022
Appointed Morley, James Richard as Director
11 March 2022
Appointed Hancock, Mark James as Director
23 November 2016
Resigned Mair, Jennifer Anne as Secretary
4 May 2016
Resigned Hannah, David Warren as Secretary
4 May 2016
Appointed Mair, Jennifer Anne as Secretary
1 February 2013
Resigned Warrington, Christopher John as Director
6 December 1999
Appointed Warrington, Christopher John as Director
6 December 1999
Appointed Hannah, David Warren as Director
6 December 1999
Appointed Hannah, David Warren as Secretary
6 December 1999
Resigned Midlands Company Services Limited as Corporate Nominee Secretary
6 December 1999
Resigned Mcs Directors Limited as Corporate Nominee Director
10 November 1999
Appointed Midlands Company Services Limited as Corporate Nominee Secretary
10 November 1999
Appointed Mcs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 October 2025
Owns 75–100% of shares
British
Born February 1967 (59)

Holdings 2

Companies where Cornerstone Group International Limited is registered as a person with significant control

Has significant influence or control
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (2)
3 October 2025
Ceased Christopher Ward — Has significant influence or control
26 March 2025
Ceased David Warren Hannah — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£1,680,288
Cash
£55,395
Employees
1
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £304,763 £376,630 £869,628 £1,056,705 £998,305 £1,680,288
Balance sheet detail
202420232022202120202019
Fixed Assets£602£602
Current Assets£2,268,196£1,902,916£1,795,291£1,293,134£524,233£305,013
Debtors£2,212,801£1,849,691£1,458,234£1,070,050£309,440£4,928
Cash£55,395£53,225£337,057£223,084£214,793£300,085
Creditors (< 1 year)£588,510£905,213£739,188£424,108£99,038£654
Creditors (> 1 year)£49,167
Net Current Assets£1,679,686£997,703£1,056,103£869,026£425,195£304,359
Net Assets£1,680,288£998,305£1,056,705£869,628£376,630£304,763
Shareholder Funds£1,680,288£998,305£1,056,705£869,628£376,630£304,763

Filings

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