Cornerstone Investments Canada Limited

Active05824432 Private limited company
Incorporated
22 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Christopher Henley
Controlled by
John Christopher Henley
Accounts type
Micro entity
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmans Way
Chelmsford
CM1 1GU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Henley, John Christopher
Director · Appointed 22 May 2006
British
Born March 1940 (86)
Officer history (3 former)
22 July 2025
Resigned Oddie, Elaine Anne as Secretary
22 May 2006
Appointed Henley, John Christopher as Director
22 May 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2006
Appointed Company Directors Limited as Corporate Nominee Director
22 May 2006
Resigned Company Directors Limited as Corporate Nominee Director
22 May 2006
Appointed Oddie, Elaine Anne as Secretary

Ownership 1 active

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

John Christopher Henley
Individual · Notified 23 May 2016
Has significant influence or control
British
Born March 1940 (86)
Former controllers (1)
23 May 2016
Ceased Cornerstone Investments Inc — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,256,697
Current Ratio
1204.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2025 £864,296 £910,205 £2,256,697
Balance sheet detail
202520242023202220212020
Fixed Assets£0£662,950£663,019£663,087
Current Assets£2,258,572£2,616,783£310,943£274,846£258,054
Creditors (< 1 year)£1,875£360,643£13,655£27,660£37,937
Creditors (> 1 year)£0£18,908
Net Current Assets£2,256,697£2,256,140£297,288£247,186£220,117
Net Assets£2,256,697£910,205£864,296
Shareholder Funds£2,256,697£2,256,140£960,238£910,205£864,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates22 May 2026
20 October 2025Satisfaction of a charge in full
20 October 2025Satisfaction of a charge in full
24 September 2025Micro company accounts31 May 2025
11 August 2025Cessation of a person with significant control
Show all recent filings

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