Culina Group Limited

General information

Name:

Culina Group Ltd

Office Address:

Culina Logistics Limited Shrewsbury Road TF9 3SQ Market Drayton

Number: 05525931

Incorporation date: 2005-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Culina Group is a company registered at TF9 3SQ Market Drayton at Culina Logistics Limited. The company was established in 2005 and is registered as reg. no. 05525931. The company has existed on the British market for 19 years now and its last known status is active. It has been already sixteen years that This company's name is Culina Group Limited, but up till 2008 the name was Baylis Holdings and before that, up till 14th October 2005 the business was known as Oval (2053). It means this company used three different names. The company's principal business activity number is 70100 which means Activities of head offices. Its latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Tue, 4th Apr 2023.

We have a group of three directors supervising the following company at the current moment, specifically David P., Christian P. and Thomas V. who have been utilizing the directors duties for 6 years.

Theobald M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Culina Group Limited 2008-03-14
  • Baylis Holdings Limited 2005-10-14
  • Oval (2053) Limited 2005-08-02

Company staff

David P.

Role: Director

Appointed: 28 June 2018

Latest update: 4 February 2024

Christian P.

Role: Director

Appointed: 24 February 2016

Latest update: 4 February 2024

Thomas V.

Role: Director

Appointed: 20 October 2005

Latest update: 4 February 2024

People with significant control

Theobald M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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