CORNUCOPIA VENTURES LIMITED

CORNUCOPIA VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORNUCOPIA VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07207360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNUCOPIA VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORNUCOPIA VENTURES LIMITED located?

    Registered Office Address
    Seven Stars House
    1 Wheler Road
    CV3 4LB Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNUCOPIA VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARRISON AURBURN LIMITEDMar 30, 2010Mar 30, 2010

    What are the latest accounts for CORNUCOPIA VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CORNUCOPIA VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for CORNUCOPIA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Jane Le Cornu as a person with significant control on Nov 25, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 30, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Change of details for Mr Stuart Martin Le Cornu as a person with significant control on Aug 09, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 30, 2023 with updates

    4 pagesCS01

    Change of details for Mr Stuart Martin Le Cornu as a person with significant control on Mar 30, 2023

    2 pagesPSC04

    Director's details changed for Mr Stuart Martin Le Cornu on Mar 30, 2023

    2 pagesCH01

    Change of details for Mr Stuart Martin Le Cornu as a person with significant control on Mar 30, 2023

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Change of details for Mr Stuart Le Cornu as a person with significant control on Aug 30, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    5 pagesCS01

    Sub-division of shares on Jan 22, 2019

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide 22/01/2019
    RES13

    Notification of Jane Le Cornu as a person with significant control on Jan 22, 2019

    2 pagesPSC01

    Change of details for Mr Stuart Le Cornu as a person with significant control on Jan 22, 2019

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    4 pagesCS01

    Who are the officers of CORNUCOPIA VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE CORNU, Stuart Martin
    1 Wheler Road
    CV3 4LB Coventry
    Seven Stars House
    West Midlands
    England
    Director
    1 Wheler Road
    CV3 4LB Coventry
    Seven Stars House
    West Midlands
    England
    Northern IrelandBritish59958840002
    ASHFIELD, Mark
    Battenhall Avenue
    WR5 2HW Worcester
    Highfield
    United Kingdom
    Director
    Battenhall Avenue
    WR5 2HW Worcester
    Highfield
    United Kingdom
    United KingdomBritish113705460002

    Who are the persons with significant control of CORNUCOPIA VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Margaret Le Cornu
    1 Wheler Road
    CV3 4LB Coventry
    Seven Stars House
    West Midlands
    England
    Jan 22, 2019
    1 Wheler Road
    CV3 4LB Coventry
    Seven Stars House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Martin Le Cornu
    1 Wheler Road
    CV3 4LB Coventry
    Seven Stars House
    West Midlands
    England
    Apr 06, 2016
    1 Wheler Road
    CV3 4LB Coventry
    Seven Stars House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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