Cornucopia Capital Limited in One Mayfair Place LONDON

Cornucopia Capital Limited LONDON

Founded in 1999, Cornucopia Capital, classified under reg no. 03763178 is an active company. Currently registered at Level 1, Devonshire House W1J 8AJ, London the company has been in the business for 25 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Robin C., appointed on 1 September 1999. In addition, a secretary was appointed - Mariam O., appointed on 4 December 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cornucopia Capital Limited Address / Contact

Office Address	Level 1, Devonshire House
Office Address2	One Mayfair Place
Town	London
Post code	W1J 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763178
Date of Incorporation	Fri, 30th Apr 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Mariam O.

Position: Secretary

Appointed: 04 December 2015

Robin C.

Position: Director

Appointed: 01 September 1999

James M.

Position: Secretary

Appointed: 07 January 2003

Resigned: 04 December 2015

Mark P.

Position: Secretary

Appointed: 30 August 2002

Resigned: 08 January 2003

Robin C.

Position: Secretary

Appointed: 03 August 2000

Resigned: 07 January 2003

Mark P.

Position: Director

Appointed: 09 March 2000

Resigned: 30 August 2002

Veronica D.

Position: Secretary

Appointed: 30 April 1999

Resigned: 03 August 2000

Grant Directors Limited

Position: Nominee Director

Appointed: 30 April 1999

Resigned: 30 April 1999

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 30 April 1999

Resigned: 30 April 1999

Mark P.

Position: Director

Appointed: 30 April 1999

Resigned: 01 September 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Robin C. This PSC and has 50,01-75% shares.

Robin C.

Notified on	15 December 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	3 299	-4 157	3 939

Balance Sheet
Current Assets	3 239	41	9 567	11 791	8 238	20 917	24 726	21 089	23 137
Net Assets Liabilities			3 939	6 057	28 052	6 393	400	401	5 284
Net Assets Liabilities Including Pension Asset Liability	3 299	-4 157	3 939

Reserves/Capital
Shareholder Funds	3 299	-4 157	3 939

Other
Average Number Employees During Period					7	5	5	5	5
Creditors			5 074	17 279	35 712	13 939	4 211	1 221	10 995
Fixed Assets	103	69	46	31	21	15	10
Net Current Assets Liabilities	3 196	-4 226	4 493	5 488	27 474	6 978	20 515	19 868	12 142
Total Assets Less Current Liabilities	3 299	-4 157	4 539	5 457	27 453	6 993	400	19 868	12 142
Creditors Due After One Year			600
Creditors Due Within One Year	43	4 267	5 074

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 19th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 19th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 4th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/05/23	capital
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 1st, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/05/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 3rd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 4th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 5th, May 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 7th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 29th, May 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 24th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 24th, May 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 10th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 10th, June 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/05/04	annual return
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/05/04	annual return
363s	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 8th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 8th, March 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 31/07/00 filed on: 1st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/07/00 filed on: 1st, June 1999	accounts	Free Download (1 page)

Cornucopia Capital Limited LONDON

Cornucopia Capital Limited Address / Contact

Company Information / Profile

Company staff

Mariam O.

Robin C.

James M.

Mark P.

Robin C.

Mark P.

Veronica D.

Grant Directors Limited

Grant Secretaries Limited

Mark P.

People with significant control

Annual reports financial information

Company filings

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