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Home > England & Wales Companies > CORNUCOPIA CAPITAL LIMITED
Company Information for

CORNUCOPIA CAPITAL LIMITED

LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
03763178
Private Limited Company
Active

Company Overview

About Cornucopia Capital Ltd
CORNUCOPIA CAPITAL LIMITED was founded on 1999-04-30 and has its registered office in London. The organisation's status is listed as "Active". Cornucopia Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNUCOPIA CAPITAL LIMITED
 
Legal Registered Office
LEVEL 1, DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in EC2M
 
Filing Information
Company Number 03763178
Company ID Number 03763178
Date formed 1999-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB760676216  
Last Datalog update: 2024-05-05 13:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNUCOPIA CAPITAL LIMITED
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Companies with same name CORNUCOPIA CAPITAL LIMITED
The following companies were found which have the same name as CORNUCOPIA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNUCOPIA CAPITAL PARTNERS SINGAPORE PTE. LIMITED RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2008-09-13
Cornucopia Capitals Limited Active Company formed on the 2014-11-10
Cornucopia Capital Partner Limited Unknown Company formed on the 2016-11-16
CORNUCOPIA CAPITAL CORPORATION LIMITED Dissolved Company formed on the 2006-05-29
CORNUCOPIA CAPITAL LIMITED Dissolved Company formed on the 2008-01-02
CORNUCOPIA CAPITAL PARTNERS LIMITED Active Company formed on the 2006-03-15
CORNUCOPIA CAPITAL ADVISORS LLC Delaware Unknown
CORNUCOPIA CAPITAL CORPORATION Delaware Unknown
CORNUCOPIA CAPITAL INVESTMENTS, LLC 6418 EVENING ROSE LN KATY TX 77449 Active – Eligible for Termination/Withdrawal Company formed on the 2020-12-03
Cornucopia Capital Corporation 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2020-12-16
CORNUCOPIA CAPITAL PARTNERS INTERNATIONAL LIMITED Singapore Active Company formed on the 2008-10-09
CORNUCOPIA CAPITAL CORPORATION LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of CORNUCOPIA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARIAM OKPONOBI
Company Secretary 2015-12-04
ROBIN CHOUDHURY
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD MURPHY
Company Secretary 2003-01-07 2015-12-04
MARK RENTON PIERCE
Company Secretary 2002-08-30 2003-01-08
ROBIN CHOUDHURY
Company Secretary 2000-08-03 2003-01-07
MARK RENTON PIERCE
Director 2000-03-09 2002-08-30
VERONICA MARY DEVEREUX
Company Secretary 1999-04-30 2000-08-03
MARK RENTON PIERCE
Director 1999-04-30 1999-09-01
GRANT SECRETARIES LIMITED
Nominated Secretary 1999-04-30 1999-04-30
GRANT DIRECTORS LIMITED
Nominated Director 1999-04-30 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHOUDHURY EQUITY I LIMITED Director 2008-09-29 CURRENT 1998-05-22 Active - Proposal to Strike off
ROBIN CHOUDHURY WINSHAM CAPITAL PARTNERS LTD Director 2007-06-22 CURRENT 2007-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-23AR0130/04/16 FULL LIST
2016-05-23AR0130/04/16 FULL LIST
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Office 29 2 London Wall Buildings London Wall London EC2M 5UU
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-07SH0104/12/15 STATEMENT OF CAPITAL GBP 200
2015-12-07AP03Appointment of Miss Mariam Okponobi as company secretary on 2015-12-04
2015-12-07TM02Termination of appointment of James Edward Murphy on 2015-12-04
2015-06-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 65 London Wall London EC2M 5TU
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-21AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-25AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Mr Robin Choudhury on 2010-04-30
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2009-07-07AA31/07/08 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 91 FARRINGDON ROAD LONDON EC1M 3LN
2008-05-29AA31/07/07 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-21363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 3RD FLOOR 5-7 ST HELEN'S PLACE LONDON EC3A 6AU
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-15363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-27363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/04
2004-05-24363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 2 BLEEDING HEART YARD GREVILLE STREET LONDON EC1N 8SJ
2003-06-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-22288bSECRETARY RESIGNED
2003-01-08288bSECRETARY RESIGNED
2003-01-08288aNEW SECRETARY APPOINTED
2002-12-08287REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 3 THE STABLE PINKNEYS FARM PINKNEYS GREEN MAIDENHEAD BUCKINGHAMSHIRE SL6 6PZ
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 27 JOHN ADAM STREET LONDON WC2N 6HX
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288aNEW SECRETARY APPOINTED
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-24363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-12363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-01288bSECRETARY RESIGNED
2000-09-01288aNEW SECRETARY APPOINTED
2000-09-0188(2)RAD 28/07/00--------- £ SI 20@1=20 £ IC 180/200
2000-09-0188(2)RAD 28/07/00--------- £ SI 80@1=80 £ IC 100/180
2000-05-25363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-11288aNEW DIRECTOR APPOINTED
1999-09-02288bDIRECTOR RESIGNED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-06-01288aNEW SECRETARY APPOINTED
1999-06-01288aNEW DIRECTOR APPOINTED
1999-06-01225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00
1999-06-01287REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
1999-06-0188(2)RAD 30/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-28288bSECRETARY RESIGNED
1999-05-28288bDIRECTOR RESIGNED
1999-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORNUCOPIA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNUCOPIA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNUCOPIA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CORNUCOPIA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNUCOPIA CAPITAL LIMITED
Trademarks
We have not found any records of CORNUCOPIA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNUCOPIA CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CORNUCOPIA CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CORNUCOPIA CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNUCOPIA CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNUCOPIA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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