CULINA ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CULINA ASSET MANAGEMENT LIMITED
COMPANY NUMBER
11880934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
13/03/2019
(5 years and 7 months old)
WEBSITE
https://www.culina.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2019
01/10/2021
MMI DISTRIBUTION LIMITED
WARRINGTON
WA4 4TQ
Culina House
Stretton Green Distribution Park
Warrington
WA4 4TQ
WA4 4TQ
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 |
|---|---|---|
| CULINA GROUP LIMITED | Active - Accounts Filed | View Report |
| MMI DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | William Stobart (915334480) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
Credit Risk Overview
Want to learn more about CULINA ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULINA ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 37 Past: 26 |
View Report |
|
13/03/2019 - Present (5 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 38 Past: 128 |
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 | William Stobart (915334480) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 14/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 08/09/2022 | New Board Member David Charles Pugh (920544109) Appointed |
| 08/09/2022 | Christian Lee Price (924486923) has left the board |
| 06/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member David Keith Meir (911481920) Appointed |
| 04/10/2021 | New Board Member William Stobart (915334480) Appointed |
| 04/10/2021 | New Board Member Christian Lee Price (924486923) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | Thomas Van Mourik (925632688) has left the board |
| 14/01/2020 | New Board Member Thomas Van Mourik (910856278) Appointed |
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