CORNERSTONE PAYMENT SOLUTIONS LTD - NEWRY


Company Profile Company Filings

Overview

CORNERSTONE PAYMENT SOLUTIONS LTD is a Private Limited Company from NEWRY NORTHERN IRELAND and has the status: Active.
CORNERSTONE PAYMENT SOLUTIONS LTD was incorporated 14 years ago on 12/03/2010 and has the registered number: NI602461. The accounts status is FULL and accounts are next due on 30/09/2024.

CORNERSTONE PAYMENT SOLUTIONS LTD - NEWRY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ELMFIELD AVENUE
NEWRY
COUNTY DOWN
BT34 3HQ
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
FXPRESS PAYMENT SERVICES LTD (until 18/03/2022)
PLUTUSFX LTD (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP BARRY Nov 1967 British Director 2014-10-29 CURRENT
MR TERENCE JAMES EVERSON Mar 1955 British Director 2014-04-01 CURRENT
MR STEPHEN JOHN HARTNUP Nov 1965 British Director 2014-04-01 CURRENT
MR WILLIAM TIMOTHY MILTON NEWTON Feb 1962 British Director 2010-09-21 CURRENT
MR JOHN PAUL THWAYTES Jun 1964 British Director 2014-10-16 CURRENT
MR STEVEN ANDREW MARSH Jan 1961 British Director 2010-03-12 UNTIL 2015-02-01 RESIGNED
MR JOHN PAUL THWAYTES Jun 1961 British Director 2010-03-12 UNTIL 2010-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornerstone Fs Plc 2020-09-09 Buckingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Barry 2018-05-02 - 2020-09-09 11/1967 London   Ownership of shares 25 to 50 percent
Mr John Paul Thwaytes 2016-04-06 - 2018-05-02 6/1964 Newry   County Down Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISS FINANCIAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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LONDON CAPITAL GROUP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GATE CAPITAL GROUP LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CFD.COM LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAPITAL FOREX LTD LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
ODL GROUP LIMITED 10 LOWER THAMES STREET Dissolved... FULL 66120 - Security and commodity contracts dealing activities
CORNERSTONE FS PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
MALT HOUSE DEVELOPMENT (OXFORDSHIRE) LTD ST. IVES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LONDON TO OXFORD PROPERTY DEVELOPMENT LTD WELWYN GARDEN Dissolved... NO ACCOUNTS FILED None Supplied
HURLINGHAM PROPERTY DEVELOPMENTS PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PLUTUS INVESTMENT MANAGEMENT LIMITED ST. IVES UNITED KINGDOM Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
ASTUTE PROPERTY ACQUISITIONS CORPORATION LIMITED REDHILL ENGLAND Active -... UNAUDITED ABRIDGED 66110 - Administration of financial markets
VORTO TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HARPENDEN COLTS FC LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ALBATROSS CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
PLUTUSGROUP LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CAPSA LTD ST. IVES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
JT INVESTMENT TRADING LLP ST IVES Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fxpress Payment Services Limited - Period Ending 2018-03-30 2018-04-19 30-03-2018 £46,897 Cash £97,199 equity
Fxpress Payment Services Limited - Period Ending 2017-03-30 2018-03-02 30-03-2017 £7,747 Cash £-173,061 equity
PlutusFX Limited - Period Ending 2016-03-31 2017-01-26 31-03-2016 £16,260 Cash £-57,084 equity

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