CULINA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CULINA GROUP LIMITED
COMPANY NUMBER
05525931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2005
(19 years and 4 months old)
WEBSITE
www.culina.uk.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2005
14/03/2008
BAYLIS HOLDINGS LIMITED
View all previous names
SHROPSHIRE
TF9 3SQ
Telephone: 01223395000
TPS: No
Culina Logistics Limited
Shrewsbury Road
Market Drayton
Shropshire
TF9 3SQ
Green Lane Industrial Park
Green Lane
Featherstone
Pontefract, West Yorkshire
WF7 6TA
Telephone: 690144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TM CORPORATE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CULINA GROUP LIMITED | Active - Accounts Filed | View Report |
| A2Z SUPPLY CHAIN SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CULINA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULINA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULINA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2016 - Present (8 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 39 Past: 26 |
View Report |
|
02/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
02/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 20/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 10/11/2021 | Nigel Stephen Jury (918626205) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (918626205) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (918626205) has left the board |
| 10/11/2021 | Nigel Stephen Jury (918626205) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 06/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 11/07/2018 | New Board Member David Charles Pugh (920544109) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Christian Lee Price (920543982) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Christian Lee Price (920543982) Appointed |
| 26/02/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 17/11/2014 | Michael Thomas Arthur Naylor (916003691) has left the board |
| 27/09/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 27/03/2014 | Michael Thomas Arthur Naylor (917603131) has left the board |
| 27/03/2014 | New Company Secretary Nigel Stephen Jury (918626205) Appointed |
| 18/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 25/02/2013 | New Company Secretary Michael Thomas Arthur Naylor (917603131) Appointed |
| 22/02/2013 | Nigel Stephen Jury (913241880) has left the board |
| 24/09/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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