CORNUCOPIA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 03763178
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 30 April 2017 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 300 . The most likely internet sites of CORNUCOPIA CAPITAL LIMITED are www.cornucopiacapital.co.uk, and www.cornucopia-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cornucopia Capital Limited is a Private Limited Company. The company registration number is 03763178. Cornucopia Capital Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Cornucopia Capital Limited is Level 1 Devonshire House One Mayfair Place London England W1j 8aj. The company`s financial liabilities are £4.23k. It is £1.03k against last year. And the total assets are £0.04k, which is £-3.2k against last year. OKPONOBI, Mariam is a Secretary of the company. CHOUDHURY, Robin is a Director of the company. Secretary CHOUDHURY, Robin has been resigned. Secretary DEVEREUX, Veronica Mary has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary MURPHY, James Edward has been resigned. Secretary PIERCE, Mark Renton has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director PIERCE, Mark Renton has been resigned. Director PIERCE, Mark Renton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


cornucopia capital Key Finiance

LIABILITIES £4.23k
+32%
CASH n/a
TOTAL ASSETS £0.04k
-99%
All Financial Figures

Current Directors

Secretary
OKPONOBI, Mariam
Appointed Date: 04 December 2015
Director
CHOUDHURY, Robin
Appointed Date: 01 September 1999
62 years old

Resigned Directors

Secretary
CHOUDHURY, Robin
Resigned: 07 January 2003
Appointed Date: 03 August 2000
Secretary
DEVEREUX, Veronica Mary
Resigned: 03 August 2000
Appointed Date: 30 April 1999
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999
Secretary
MURPHY, James Edward
Resigned: 04 December 2015
Appointed Date: 07 January 2003
Secretary
PIERCE, Mark Renton
Resigned: 08 January 2003
Appointed Date: 30 August 2002
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999
Director
PIERCE, Mark Renton
Resigned: 30 August 2002
Appointed Date: 09 March 2000
67 years old
Director
PIERCE, Mark Renton
Resigned: 01 September 1999
Appointed Date: 30 April 1999
67 years old

Persons With Significant Control

Mr Robin Choudhury Bsc Chem Eng
Notified on: 15 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORNUCOPIA CAPITAL LIMITED Events

25 May 2017
Micro company accounts made up to 31 July 2016
16 May 2017
Confirmation statement made on 30 April 2017 with updates
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 300
07 May 2016
Total exemption full accounts made up to 31 July 2015
18 Jan 2016
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 18 January 2016
...
... and 56 more events
01 Jun 1999
Registered office changed on 01/06/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
01 Jun 1999
Accounting reference date extended from 30/04/00 to 31/07/00
28 May 1999
Secretary resigned
28 May 1999
Director resigned
30 Apr 1999
Incorporation

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