CORNERSTONE ONDEMAND LIMITED - LONDON


Company Profile Company Filings

Overview

CORNERSTONE ONDEMAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORNERSTONE ONDEMAND LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07143111. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.

CORNERSTONE ONDEMAND LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

16 ST. JOHNS LANE
LONDON
EC1M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN CAMERON COURSON Oct 1989 American Director 2022-08-01 CURRENT
MRS SHANNA JANE HELEN LAUGHTON Feb 1973 Canadian Director 2022-03-02 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2010-02-02 UNTIL 2010-02-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2010-02-02 UNTIL 2016-09-13 RESIGNED
PERRY ALLEN WALLACK Aug 1969 American Director 2010-02-02 UNTIL 2016-08-30 RESIGNED
MR ADAM JEREMY WEISS Apr 1978 American Director 2016-08-30 UNTIL 2022-02-05 RESIGNED
BRANDON DUANE ULRICH Aug 1968 American Director 2020-08-14 UNTIL 2022-04-22 RESIGNED
BRIAN LEE SWARTZ Jan 1973 American Director 2018-04-06 UNTIL 2020-08-14 RESIGNED
JOHN DAVID SPRINGER Jul 1970 American Director 2022-03-02 UNTIL 2022-08-01 RESIGNED
ADAM LEE MILLER May 1969 American Director 2010-02-02 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornerstone Ondemand Uk Holdings Limited 2017-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cornerstone Ondemand, Inc. 2016-04-06 - 2017-02-14 South Santa Monica   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CORNERSTONE ONDEMAND UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 63120 - Web portals
CORNERSTONE ONDEMAND INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63120 - Web portals
CORNERSTONE ONDEMAND EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63120 - Web portals
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