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

CORNUCOPIA INVESTMENTS LIMITED

140 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7RT,
Company Registration Number
08658616
Private Limited Company
Active

Company Overview

About Cornucopia Investments Ltd
CORNUCOPIA INVESTMENTS LIMITED was founded on 2013-08-21 and has its registered office in Darlington. The organisation's status is listed as "Active". Cornucopia Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNUCOPIA INVESTMENTS LIMITED
 
Legal Registered Office
140 CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM
DL3 7RT
Other companies in DL3
 
Filing Information
Company Number 08658616
Company ID Number 08658616
Date formed 2013-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:57:51
Primary Source:Companies House
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Companies with same name CORNUCOPIA INVESTMENTS LIMITED
The following companies were found which have the same name as CORNUCOPIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNUCOPIA INVESTMENTS LIMITED Po Box 76 Wests Centre St Helier Jersey JE4 8PQ Dissolved Company formed on the 1996-11-12
Cornucopia Investments, LLC 209 NORTH 27TH ST RICHMOND VA 23223 Active Company formed on the 2011-02-11
CORNUCOPIA INVESTMENTS, LLC COURTVIEW CENTER-SUITE 300 100 S MAIN AVE SIDNEY OH 45365 Active Company formed on the 2007-11-28
CORNUCOPIA INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2004-03-04
CORNUCOPIA INVESTMENTS, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Default Company formed on the 2014-07-08
CORNUCOPIA INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2004-10-01
CORNUCOPIA INVESTMENTS PTY LTD QLD 4069 Dissolved Company formed on the 2003-11-17
Cornucopia Investments, LLC Delaware Unknown
CORNUCOPIA INVESTMENTS, INC. 2013 WOODOAK DR IRVING TX 75060 Forfeited Company formed on the 2017-03-02
CORNUCOPIA INVESTMENTS, LLC 10216 PENNY LANE DRIVE ORLANDO FL 32836 Inactive Company formed on the 2004-05-27
CORNUCOPIA INVESTMENTS, LLC 4302 HOLLYWOOD BLVD HOLLYWOOD FL 33021 Inactive Company formed on the 2005-05-09
Cornucopia Investments, LLC 351 Washington Ave N.E. Marietta GA 30060 Admin. Dissolved Company formed on the 2014-09-09
CORNUCOPIA INVESTMENTS PTY LTD Active Company formed on the 2018-07-27

Company Officers of CORNUCOPIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHRISTOPHER BENNETT
Director 2016-12-15
ELIZABETH KATE GARDNER
Director 2016-12-15
ANTONY WILLIAM LUCKETT
Director 2016-12-15
JANICE ROSALIND MOYES
Director 2013-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
TITAN TRUSTEES LIMITED
Director 2013-08-21 2016-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHRISTOPHER BENNETT TITAN TRUSTEES LIMITED Director 2017-03-08 CURRENT 2011-12-21 Active
MATTHEW CHRISTOPHER BENNETT PROSPERO GROWTH LIMITED Director 2016-12-15 CURRENT 2014-07-01 Active
MATTHEW CHRISTOPHER BENNETT REDHILL TRUSTEES LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
MATTHEW CHRISTOPHER BENNETT WHITEPEAK TRUSTEES LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
MATTHEW CHRISTOPHER BENNETT ZENITH GROWTH LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
MATTHEW CHRISTOPHER BENNETT FLADGATE TRUSTEES LIMITED Director 2015-09-22 CURRENT 2012-12-07 Active
MATTHEW CHRISTOPHER BENNETT WALGATE TRUSTEES LIMITED Director 2015-09-04 CURRENT 1995-12-18 Active
MATTHEW CHRISTOPHER BENNETT WILSCO (SR) LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2015-08-11
MATTHEW CHRISTOPHER BENNETT 31 AND 31A DEVONSHIRE CLOSE MANAGEMENT COMPANY LIMITED Director 2011-11-07 CURRENT 1979-08-03 Active
MATTHEW CHRISTOPHER BENNETT SRH TRUSTEE 1 LIMITED Director 2008-09-10 CURRENT 2008-09-09 Dissolved 2014-09-09
MATTHEW CHRISTOPHER BENNETT SRH TRUSTEE 2 LIMITED Director 2008-09-10 CURRENT 2008-09-09 Dissolved 2014-09-09
ELIZABETH KATE GARDNER ROOTS AND SHOOTS YORKSHIRE LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
ELIZABETH KATE GARDNER PROSPERO GROWTH LIMITED Director 2016-12-15 CURRENT 2014-07-01 Active
ELIZABETH KATE GARDNER ZENITH GROWTH LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ELIZABETH KATE GARDNER TITAN TRUSTEES LIMITED Director 2012-03-06 CURRENT 2011-12-21 Active
ANTONY WILLIAM LUCKETT TITAN TRUSTEES LIMITED Director 2017-03-08 CURRENT 2011-12-21 Active
ANTONY WILLIAM LUCKETT PROSPERO GROWTH LIMITED Director 2016-12-15 CURRENT 2014-07-01 Active
ANTONY WILLIAM LUCKETT KRESTON UK LIMITED Director 2014-06-05 CURRENT 2004-02-26 Active
ANTONY WILLIAM LUCKETT DARLINGTON & DISTRICT HOSPICE MOVEMENT Director 2013-11-28 CURRENT 1986-12-04 Active
ANTONY WILLIAM LUCKETT AFFORD-IT.CO.UK LIMITED Director 2008-06-01 CURRENT 2004-04-06 Active
ANTONY WILLIAM LUCKETT ACCUPAY LIMITED Director 2001-12-04 CURRENT 2001-12-04 Dissolved 2016-03-29
JANICE ROSALIND MOYES ZENITH GROWTH LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
JANICE ROSALIND MOYES PROSPERO GROWTH LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
JANICE ROSALIND MOYES GFSL LIMITED Director 2013-04-24 CURRENT 1999-12-21 Dissolved 2017-01-20
JANICE ROSALIND MOYES TITAN TRUSTEES LIMITED Director 2012-03-06 CURRENT 2011-12-21 Active
JANICE ROSALIND MOYES ATLANTEAN TRADING LIMITED Director 1994-06-21 CURRENT 1994-06-21 Dissolved 2017-08-15

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
2024-02-09Director's details changed for Mrs Elizabeth Kate Gardner on 2024-02-09
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTOPHER BENNETT
2023-08-11DIRECTOR APPOINTED MR STUART ERRINGTON
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-08-31CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 5000000
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TITAN TRUSTEES LIMITED
2017-01-11AP01DIRECTOR APPOINTED MR ANTHONY LUCKETT
2017-01-06AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER BENNETT
2017-01-06AP01DIRECTOR APPOINTED MS ELIZABETH KATE GARDNER
2016-11-29AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 5000000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-28AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 5000000
2015-09-14AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-02AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 5000000
2014-09-17AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA01Previous accounting period shortened from 31/08/14 TO 05/04/14
2014-08-28SH0129/08/13 STATEMENT OF CAPITAL GBP 5000000
2013-09-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CORNUCOPIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNUCOPIA INVESTMENTS LIMITED
Trademarks
We have not found any records of CORNUCOPIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNUCOPIA INVESTMENTS 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 (64991 - Security dealing on own account) as CORNUCOPIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNUCOPIA INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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