CORNUCOPIA CAPITAL LIMITED
Overview
| Company Name | CORNUCOPIA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03763178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNUCOPIA CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CORNUCOPIA CAPITAL LIMITED located?
| Registered Office Address | Level 1, Devonshire House One Mayfair Place W1J 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNUCOPIA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CORNUCOPIA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for CORNUCOPIA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 9 pages | AA | ||||||||||
Registered office address changed from Office 29 2 London Wall Buildings London Wall London EC2M 5UU to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Miss Mariam Okponobi as a secretary on Dec 04, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Edward Murphy as a secretary on Dec 04, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of CORNUCOPIA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OKPONOBI, Mariam | Secretary | One Mayfair Place W1J 8AJ London Level 1, Devonshire House England | 203296190001 | |||||||
| CHOUDHURY, Robin | Director | 51 Winsham Grove SW11 6NB London | England | British | 65884750002 | |||||
| CHOUDHURY, Robin | Secretary | 51 Winsham Grove SW11 6NB London | British | 65884750002 | ||||||
| DEVEREUX, Veronica Mary | Secretary | 44 Queensmill Road SW6 6JS London | British | 61206600001 | ||||||
| MURPHY, James Edward | Secretary | 43 Buckingham Road N1 4HY London | British | 43310090001 | ||||||
| PIERCE, Mark Renton | Secretary | 30 Medora Road Brixton SW2 2LN London | British | 33432650001 | ||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| PIERCE, Mark Renton | Director | 30 Medora Road Brixton SW2 2LN London | British | 33432650001 | ||||||
| PIERCE, Mark Renton | Director | 30 Medora Road Brixton SW2 2LN London | British | 33432650001 | ||||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Who are the persons with significant control of CORNUCOPIA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Choudhury | Dec 15, 2016 | One Mayfair Place W1J 8AJ London Level 1, Devonshire House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0