Company Information for CORNUCOPIA INVESTMENTS LIMITED
140 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7RT,
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Company Registration Number
08658616
Private Limited Company
Active |
Company Name | |
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CORNUCOPIA INVESTMENTS LIMITED | |
Legal Registered Office | |
140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT Other companies in DL3 | |
Company Number | 08658616 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHRISTOPHER BENNETT |
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ELIZABETH KATE GARDNER |
||
ANTONY WILLIAM LUCKETT |
||
JANICE ROSALIND MOYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TITAN TRUSTEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TITAN TRUSTEES LIMITED | Director | 2017-03-08 | CURRENT | 2011-12-21 | Active | |
PROSPERO GROWTH LIMITED | Director | 2016-12-15 | CURRENT | 2014-07-01 | Active | |
REDHILL TRUSTEES LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
WHITEPEAK TRUSTEES LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
ZENITH GROWTH LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
FLADGATE TRUSTEES LIMITED | Director | 2015-09-22 | CURRENT | 2012-12-07 | Active | |
WALGATE TRUSTEES LIMITED | Director | 2015-09-04 | CURRENT | 1995-12-18 | Active | |
WILSCO (SR) LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2015-08-11 | |
31 AND 31A DEVONSHIRE CLOSE MANAGEMENT COMPANY LIMITED | Director | 2011-11-07 | CURRENT | 1979-08-03 | Active | |
SRH TRUSTEE 1 LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-09 | Dissolved 2014-09-09 | |
SRH TRUSTEE 2 LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-09 | Dissolved 2014-09-09 | |
ROOTS AND SHOOTS YORKSHIRE LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
PROSPERO GROWTH LIMITED | Director | 2016-12-15 | CURRENT | 2014-07-01 | Active | |
ZENITH GROWTH LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
TITAN TRUSTEES LIMITED | Director | 2012-03-06 | CURRENT | 2011-12-21 | Active | |
TITAN TRUSTEES LIMITED | Director | 2017-03-08 | CURRENT | 2011-12-21 | Active | |
PROSPERO GROWTH LIMITED | Director | 2016-12-15 | CURRENT | 2014-07-01 | Active | |
KRESTON UK LIMITED | Director | 2014-06-05 | CURRENT | 2004-02-26 | Active | |
DARLINGTON & DISTRICT HOSPICE MOVEMENT | Director | 2013-11-28 | CURRENT | 1986-12-04 | Active | |
AFFORD-IT.CO.UK LIMITED | Director | 2008-06-01 | CURRENT | 2004-04-06 | Active | |
ACCUPAY LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Dissolved 2016-03-29 | |
ZENITH GROWTH LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
PROSPERO GROWTH LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
GFSL LIMITED | Director | 2013-04-24 | CURRENT | 1999-12-21 | Dissolved 2017-01-20 | |
TITAN TRUSTEES LIMITED | Director | 2012-03-06 | CURRENT | 2011-12-21 | Active | |
ATLANTEAN TRADING LIMITED | Director | 1994-06-21 | CURRENT | 1994-06-21 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Elizabeth Kate Gardner on 2024-02-09 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTOPHER BENNETT | ||
DIRECTOR APPOINTED MR STUART ERRINGTON | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TITAN TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LUCKETT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER BENNETT | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH KATE GARDNER | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/14 TO 05/04/14 | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 5000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as CORNUCOPIA INVESTMENTS LIMITED are:
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. |