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Culina Group LTD

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Reports

Extended Company Report with Annual Accounts CULINA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Culina Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (2053) LIMITED
BAYLIS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05525931
Record last updated Tuesday, November 9, 2021 4:25:28 PM UTC
Official Address Culina Logistics Limited Shrewsbury Road Market Drayton Shropshire Tf93sq West, Market Drayton West
There are 12 companies registered at this street
Postal Code TF93SQ
Sector Activities of head offices

Charts

Visits

CULINA GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2017 Resolution Resolution
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Aug 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 23, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 23, 2017 Statement of capital Statement of capital
Registry May 5, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 5, 2017 Resolution Resolution
Registry May 5, 2017 Solvency statement Solvency statement
Registry May 4, 2017 Return of allotment of shares Return of allotment of shares
Financials Sep 13, 2016 Annual accounts Annual accounts
Registry Aug 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 24, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 24, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Annual return Annual return
Registry Nov 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2014 Resignation of one Director Resignation of one Director
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Registry Mar 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 25, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Sep 12, 2013 Annual accounts Annual accounts
Financials Sep 12, 2013 Annual accounts 7889844... Annual accounts 7889844...
Registry Aug 6, 2013 Annual return Annual return
Registry Aug 6, 2013 Annual return 2591230... Annual return 2591230...
Registry Feb 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2013 Appointment of a person as Secretary 2590530... Appointment of a person as Secretary 2590530...
Registry Feb 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2013 Resignation of one Secretary 2590530... Resignation of one Secretary 2590530...
Registry Sep 19, 2012 Annual return Annual return
Registry Sep 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2012 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Financials Sep 6, 2012 Annual accounts 7868285... Annual accounts 7868285...
Registry Dec 21, 2011 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 7851253... Miscellaneous document 7851253...
Financials Sep 5, 2011 Annual accounts Annual accounts
Financials Sep 5, 2011 Annual accounts 8165740... Annual accounts 8165740...
Registry Aug 25, 2011 Resolution Resolution
Registry Aug 25, 2011 Statement of capital Statement of capital
Registry Aug 25, 2011 Solvency statement Solvency statement
Registry Aug 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 25, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 8, 2010 Annual accounts Annual accounts
Financials Oct 8, 2010 Annual accounts 2177538... Annual accounts 2177538...
Registry Oct 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Resolution Resolution
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 18, 2010 Annual return 2662276... Annual return 2662276...
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for director 8359915... Change of particulars for director 8359915...
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of particulars for secretary 1960063... Change of particulars for secretary 1960063...
Financials Sep 10, 2009 Annual accounts Annual accounts
Financials Sep 10, 2009 Annual accounts 7893617... Annual accounts 7893617...
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 19, 2009 Annual return 2596320... Annual return 2596320...
Registry May 1, 2009 Resignation of a person Resignation of a person
Registry May 1, 2009 Resignation of a person 8461613... Resignation of a person 8461613...
Registry Apr 29, 2009 Appointment of a person Appointment of a person
Registry Apr 29, 2009 Appointment of a person 8584495... Appointment of a person 8584495...
Registry Apr 23, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 10, 2009 Auditor's letter of resignation 8362092... Auditor's letter of resignation 8362092...
Registry Oct 2, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2008 Accounts Accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 12, 2008 Annual return 2629365... Annual return 2629365...
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2008 Register of members Register of members
Registry Aug 11, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2008 Appointment of a person Appointment of a person
Registry Aug 7, 2008 Resignation of a person Resignation of a person
Registry Aug 7, 2008 Appointment of a person Appointment of a person
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 16, 2008 Annual accounts Annual accounts
Financials Jul 16, 2008 Annual accounts 8137713... Annual accounts 8137713...

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