CULINA AMBIENT LIMITED
CULINA LOGISTICS LIMITED, TERN VALLEY BUSINESS PARK, MARKET DRAYTON TF9 3SQ- Dissolved
- Private Limited Company
- Company No. 01974240
- Last Updated: 27 Jun 2021
Company Profile
CULINA AMBIENT LIMITED was incorporated on Monday, December 30, 1985 as a Private Limited Company with registered address in MARKET DRAYTON. CULINA AMBIENT LIMITED has the status: Dissolved and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 35 years and 6 days.
| Name | CULINA AMBIENT LIMITED |
|---|---|
| Company number | 01974240 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1985 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CULINA LOGISTICS LIMITED TERN VALLEY BUSINESS PARK MARKET DRAYTON TF9 3SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Culina Group Limited Shrewsbury Road, TF9 3SQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 June 2020 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| CULINA AMBIENT LIMITED | 30 Dec 1985 |
| CERT GROUP OF COMPANIES PLC | 25 Oct 2007 |
| CERT OCTAVIAN PLC | 24 Jul 2012 |