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

CORNUCOPIA VENTURES LIMITED

SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB,
Company Registration Number
07207360
Private Limited Company
Active

Company Overview

About Cornucopia Ventures Ltd
CORNUCOPIA VENTURES LIMITED was founded on 2010-03-30 and has its registered office in Coventry. The organisation's status is listed as "Active". Cornucopia Ventures 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 VENTURES LIMITED
 
Legal Registered Office
SEVEN STARS HOUSE
1 WHELER ROAD
COVENTRY
WEST MIDLANDS
CV3 4LB
Other companies in CV23
 
Previous Names
HARRISON AURBURN LIMITED08/09/2010
Filing Information
Company Number 07207360
Company ID Number 07207360
Date formed 2010-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998128169  
Last Datalog update: 2024-04-06 19:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNUCOPIA VENTURES LIMITED
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Companies with same name CORNUCOPIA VENTURES LIMITED
The following companies were found which have the same name as CORNUCOPIA VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNUCOPIA VENTURES LLC 515 MADISON AVE., STE. 1118 New York NEW YORK NY 10022 Active Company formed on the 2011-02-07
CORNUCOPIA VENTURES INC British Columbia Dissolved
CORNUCOPIA VENTURES, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-07-29
CORNUCOPIA VENTURES, LLC 1107 N MAIN ST MANSFIELD TX 76063 Active Company formed on the 2003-03-20
CORNUCOPIA VENTURES INCORPORATED California Unknown
CORNUCOPIA VENTURES 2001 LP California Unknown
CORNUCOPIA VENTURES CORP USA LLC 125 THUNDER VALLEY DR TOMBALL TX 77375 Active Company formed on the 2019-12-18

Company Officers of CORNUCOPIA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
STUART MARTIN LE CORNU
Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ASHFIELD
Director 2010-03-30 2010-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MARTIN LE CORNU HPL PROTOTYPES C LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-09-26
STUART MARTIN LE CORNU HPLP EXEC LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2016-09-13
STUART MARTIN LE CORNU WINDMILL PROPERTIES (EUR) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
STUART MARTIN LE CORNU HPL PROTOTYPES LIMITED Director 2001-10-22 CURRENT 1998-06-23 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
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-09Change of details for Mr Stuart Martin Le Cornu as a person with significant control on 2023-08-09
2023-04-27CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-04-26Change of details for Mr Stuart Martin Le Cornu as a person with significant control on 2023-03-30
2023-04-25Change of details for Mr Stuart Martin Le Cornu as a person with significant control on 2023-03-30
2023-04-25Director's details changed for Mr Stuart Martin Le Cornu on 2023-03-30
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-30PSC04Change of details for Mr Stuart Le Cornu as a person with significant control on 2021-08-30
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-04-23SH02Sub-division of shares on 2019-01-22
2019-04-23RES13Resolutions passed:
  • Subdivide 22/01/2019
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LE CORNU
2019-04-08PSC04Change of details for Mr Stuart Le Cornu as a person with significant control on 2019-01-22
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-02-08CH01Director's details changed for Mr Stuart Martin Le Cornu on 2018-02-08
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Manor House, 18 Coventry Road Pailton Rugby Warwickshire CV23 0QB
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0130/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0130/03/15 ANNUAL RETURN FULL LIST
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0130/03/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0130/03/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-22AA01Previous accounting period shortened from 31/03/11 TO 31/12/10
2011-04-07AR0130/03/11 ANNUAL RETURN FULL LIST
2010-09-08RES15CHANGE OF NAME 02/09/2010
2010-09-08CERTNMCOMPANY NAME CHANGED HARRISON AURBURN LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHFIELD
2010-09-02AP01DIRECTOR APPOINTED MR STUART MARTIN LE CORNU
2010-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CORNUCOPIA VENTURES 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 VENTURES 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 VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 5,431
Creditors Due Within One Year 2012-12-31 £ 6,482
Creditors Due Within One Year 2012-12-31 £ 6,482
Creditors Due Within One Year 2011-12-31 £ 8,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNUCOPIA VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 5,446
Cash Bank In Hand 2012-12-31 £ 4,059
Cash Bank In Hand 2012-12-31 £ 4,059
Cash Bank In Hand 2011-12-31 £ 5,980
Current Assets 2013-12-31 £ 13,187
Current Assets 2012-12-31 £ 8,649
Current Assets 2012-12-31 £ 8,649
Current Assets 2011-12-31 £ 6,197
Debtors 2013-12-31 £ 7,741
Debtors 2012-12-31 £ 4,590
Debtors 2012-12-31 £ 4,590
Shareholder Funds 2013-12-31 £ 7,756
Shareholder Funds 2012-12-31 £ 2,167
Shareholder Funds 2012-12-31 £ 2,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNUCOPIA VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNUCOPIA VENTURES LIMITED
Trademarks
We have not found any records of CORNUCOPIA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNUCOPIA VENTURES 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 (70229 - Management consultancy activities other than financial management) as CORNUCOPIA VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CORNUCOPIA VENTURES 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 VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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