CULINA AMBIENT PROPERTIES LIMITED
Company is dissolved
General Information
NAME
CULINA AMBIENT PROPERTIES LIMITED
COMPANY NUMBER
00772316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/08/1963
(61 years and 4 months old)
WEBSITE
www.culina.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/12/1988
24/07/2012
CERT PROPERTIES LIMITED
View all previous names
SHROPSHIRE
TF9 3SQ
Culina Group Ltd
Tern Valley Business Park
Market Drayton
Shropshire
TF9 3SQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 21/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 17/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
Credit Risk Overview
Want to learn more about CULINA AMBIENT PROPERTIES 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 AMBIENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULINA AMBIENT PROPERTIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1992 - 31/05/1995 (3years) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/05/1992 - 19/04/1994 (1 years and 10 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
31/05/1992 - 30/06/1994 (2years) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
31/05/1992 - 10/07/1997 (5 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
23/12/1994 - 13/05/2007 (12 years and 4 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 21/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 17/10/2024 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 14/12/2023 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 16/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Board Member Christian Lee Price (920543982) Appointed |
| 26/02/2016 | New Board Member Christian Lee Price (920543982) Appointed |
| 24/02/2016 | Arthur Thomas Michael Naylor (916927054) has left the board |
| 24/02/2016 | Arthur Thomas Michael Naylor (916927054) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 27/03/2014 | Michael Thomas Arthur Naylor (917603222) has left the board |
| 27/03/2014 | New Company Secretary Nigel Stephen Jury (918626253) Appointed |
| 28/08/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Company Secretary Michael Thomas Arthur Naylor (917603222) Appointed |
| 22/02/2013 | Nigel Stephen Jury (916930687) has left the board |
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