CULINA ASSET MANAGEMENT LIMITED
Overview
| Company Name | CULINA ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11880934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CULINA ASSET MANAGEMENT LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CULINA ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Culina House Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CULINA ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMI DISTRIBUTION LIMITED | Mar 13, 2019 | Mar 13, 2019 |
What are the latest accounts for CULINA ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CULINA ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for CULINA ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Charles Pugh as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Keith Meir as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Lee Price as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr David Charles Pugh as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Lee Price as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Culina Group Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Registered office address changed from C/O Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ United Kingdom to Culina House Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on Sep 30, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christian Lee Price as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CULINA ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | Germany | Swiss | 336911950001 | |||||
| KOEHLER, Fabian | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | United Kingdom | British | 333905230001 | |||||
| MEIR, David Keith | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | England | British | 114819200002 | |||||
| PRICE, Christian Lee | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | United Kingdom | British | 244869230001 | |||||
| PRICE, Christian Lee | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | United Kingdom | British | 244869230001 | |||||
| PUGH, David Charles | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | England | British | 205441090001 | |||||
| SMITH, Ian Stuart | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | England | British | 328324130001 | |||||
| STOBART, William | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | United Kingdom | British | 153344800001 | |||||
| VAN MOURIK, Thomas | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Culina House England | England | Dutch | 108562780001 |
Who are the persons with significant control of CULINA ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Culina Group Limited | Mar 13, 2019 | Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0