Buxton Consortium Limited. Head office in Buxton. Check Director.

Buxton Consortium Limited, Buxton

Buxton Consortium Limited is a private limited company. Previously, it was called Cornerstone Consortium Limited (it was changed on 2013-11-18). Situated at C/O Buxton Press Ltd, Palace Road, Buxton SK17 6AE, the above-mentioned 18 years old business was incorporated on 2005-06-29 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the firm: Bernard G. (appointed on 29 June 2005). Among the secretaries (1 in total), we can name: Kirk G. (appointed on 29 June 2005).

About
Name: Buxton Consortium Limited
Number: 05494895
Incorporation date: 2005-06-29
End of financial year: 30 September


Address:	C/o Buxton Press Ltd Palace Road Buxton SK17 6AE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Buxton Holdco Ltd

14 March 2024

Address	C/O Buxton Press Ltd Palace Road, Buxton, SK17 6AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15321461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard G.

6 April 2016 - 14 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Buxton Consortium Limited confirmation statement filing is 2024-07-17. The previous one was submitted on 2023-07-03. The deadline for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Buxton Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Palace Road, SK17 6AE Buxton. Bernard G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 28th, March 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 28th, March 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 10th, July 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 27th, August 2020 \| accounts	Free Download (32 pages)
CH03	On 2020-07-07 secretary's details were changed filed on: 7th, July 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 4th, June 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 23rd, May 2018 \| accounts	Free Download (32 pages)
AA	Medium company accounts made up to 2016-09-30 filed on: 9th, May 2017 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-12: 100.00 GBP capital
AA	Medium company accounts made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-06-29 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-08: 100.00 GBP capital
AA	Medium company accounts made up to 2014-09-30 filed on: 12th, April 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-06-29 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-18: 100.00 GBP capital
AA	Medium company accounts made up to 2013-09-30 filed on: 15th, May 2014 \| accounts	Free Download (19 pages)
CERTNM	Company name changed cornerstone consortium LIMITEDcertificate issued on 18/11/13 filed on: 18th, November 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-11-10 change of name
NM01	Change of name by resolution change of name
CH01	On 2013-06-29 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-29 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-19: 100 GBP capital
AA	Medium company accounts made up to 2012-09-30 filed on: 16th, April 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-06-29 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2011-09-30 filed on: 9th, May 2012 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2012-01-03: 100.00 GBP filed on: 30th, January 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2011-06-29 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2010-09-30 filed on: 1st, June 2011 \| accounts	Free Download (17 pages)
AAMD	Amended accounts made up to 2009-09-30 filed on: 2nd, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-06-29 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 23rd, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-21 filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 24th, April 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 24th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 24th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/10/05 from: 1 palace road buxton derbyshire SK17 6AE filed on: 6th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: 1 palace road buxton derbyshire SK17 6AE filed on: 6th, October 2005 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, September 2005 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, September 2005 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2005 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
288a	On 2005-07-27 New secretary appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-27 New secretary appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 27/07/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 27th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/07/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 27th, July 2005 \| address	Free Download (1 page)
288b	On 2005-07-08 Director resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-08 Secretary resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-08 Director resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-08 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-08 Secretary resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-08 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (12 pages)

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