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CULINA AMBIENT HOLDINGS LIMITED - CULINA GROUP LIMITED, Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom
Company Information
- Company registration number
- 03342066
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CULINA GROUP LIMITED
- Culina Group Limited
- Tern Valley Business Park
- Market Drayton
- Shropshire
- TF9 3SQ CULINA GROUP LIMITED, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ UK
Management
- Managing Directors
- JURY, Nigel Stephen
- PRICE, Christian Lee
- VAN MOURIK, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-27
- Dissolved on
- 2021-03-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Culina Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CULINA AMBIENT HOLDINGS PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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CULINA AMBIENT HOLDINGS LIMITED Company Description
- CULINA AMBIENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03342066. Its current trading status is "closed". It was registered 1997-03-27. It was previously called CULINA AMBIENT HOLDINGS PLC. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Culina Group Limited .
Get CULINA AMBIENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Culina Ambient Holdings Limited - CULINA GROUP LIMITED, Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03342066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03342066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-secretary-company-with-name (2014-07-01) - TM02
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-30) - AA
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termination-secretary-company-with-name (2013-02-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-30) - AR01
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change-account-reference-date-company-current-extended (2013-09-06) - AA01
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appoint-person-secretary-company-with-name (2013-02-21) - AP03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-20) - TM01
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accounts-with-accounts-type-group (2012-01-09) - AA
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auditors-resignation-company (2012-04-24) - AUD
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statement-of-companys-objects (2012-04-25) - CC04
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capital-name-of-class-of-shares (2012-04-25) - SH08
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capital-variation-of-rights-attached-to-shares (2012-04-25) - SH10
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change-registered-office-address-company-with-date-old-address (2012-05-20) - AD01
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appoint-person-director-company-with-name (2012-05-20) - AP01
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termination-secretary-company-with-name (2012-05-20) - TM02
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-09-13) - RP04
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resolution (2012-08-23) - RESOLUTIONS
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re-registration-memorandum-articles (2012-08-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-08-23) - CERT10
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resolution (2012-08-03) - RESOLUTIONS
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certificate-change-of-name-company (2012-08-06) - CERTNM
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change-of-name-notice (2012-08-06) - CONNOT
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reregistration-public-to-private-company (2012-08-23) - RR02
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change-account-reference-date-company-current-shortened (2012-07-03) - AA01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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termination-director-company-with-name (2011-12-15) - TM01
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legacy (2011-08-17) - MG02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-group (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-07-27) - 363a
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legacy (2009-05-28) - 288a
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legacy (2009-05-27) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 288b
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accounts-with-accounts-type-group (2008-03-01) - AA
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legacy (2008-02-28) - 288a
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legacy (2008-02-28) - 288b
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legacy (2008-08-01) - 363a
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keyboard_arrow_right 2007
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memorandum-articles (2007-11-05) - MEM/ARTS
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legacy (2007-10-30) - 287
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certificate-change-of-name-company (2007-10-25) - CERTNM
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legacy (2007-08-06) - 363s
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legacy (2007-06-16) - 288b
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-group (2007-02-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-18) - 363s
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accounts-with-accounts-type-group (2006-01-30) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-02) - AA
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legacy (2005-08-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-group (2004-01-29) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-group (2003-02-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-group (2002-02-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-16) - 363s
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legacy (2001-06-26) - 288c
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accounts-with-accounts-type-full-group (2001-01-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-17) - 363s
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accounts-with-accounts-type-full-group (2000-01-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-20) - 288a
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-01-12) - 288b
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legacy (1999-07-01) - 363s
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legacy (1999-04-15) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-27) - 244
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legacy (1998-10-12) - 288a
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legacy (1998-08-25) - 225
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legacy (1998-07-31) - 363s
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legacy (1998-04-27) - 363s
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legacy (1998-02-13) - 395
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-02) - CERTNM
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legacy (1997-05-28) - 288a
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memorandum-articles (1997-05-27) - MEM/ARTS
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legacy (1997-05-23) - 287
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legacy (1997-05-23) - 288b
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legacy (1997-07-21) - 288a
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certificate-change-of-name-company (1997-05-19) - CERTNM
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legacy (1997-05-23) - 288a
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auditors-statement (1997-10-08) - AUDS
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legacy (1997-10-08) - 43(3)
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legacy (1997-10-08) - 43(3)e
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auditors-report (1997-10-08) - AUDR
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accounts-balance-sheet (1997-10-08) - BS
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re-registration-memorandum-articles (1997-10-08) - MAR
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resolution (1997-10-09) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-10-09) - CERT7
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resolution (1997-07-21) - RESOLUTIONS
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incorporation-company (1997-03-27) - NEWINC
