Culina Group Limited. Head office in Market Drayton. Check Director.

Culina Group Limited, Market Drayton

Culina Group Limited is a private limited company. Previously, it was called Baylis Holdings Limited (it was changed on 2008-03-14). Situated at Culina Logistics Limited, Shrewsbury Road, Market Drayton TF9 3SQ, this 18 years old company was incorporated on 2005-08-02 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the firm: David P. (appointed on 28 June 2018), Christian P. (appointed on 24 February 2016), Thomas V. (appointed on 20 October 2005).

About
Name: Culina Group Limited
Number: 05525931
Incorporation date: 2005-08-02
End of financial year: 31 December


Address:	Culina Logistics Limited Shrewsbury Road Market Drayton TF9 3SQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Theobald M.

6 April 2016

Nature of control:	75,01-100% shares

The date for Culina Group Limited confirmation statement filing is 2024-04-18. The last one was submitted on 2023-04-04. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Theobald M. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2023 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 23rd December 2022: 1722217.71 GBP filed on: 4th, January 2023 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2021 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 18th June 2021: 180433.71 GBP filed on: 15th, July 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, June 2021 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 10th November 2017: 164953.05 GBP filed on: 21st, December 2017 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (19 pages)
SH02	Sub-division of shares on 12th April 2017 filed on: 23rd, May 2017 \| capital	Free Download
SH19	Statement of Capital on 23rd May 2017: 149472.39 GBP filed on: 23rd, May 2017 \| capital	Free Download
SH20	Statement by Directors filed on: 5th, May 2017 \| capital	Free Download (1 page)
SH01	Statement of Capital on 12th April 2017: 162343.95 GBP filed on: 4th, May 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd August 2015: 17042478.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2012: 17042478.00 GBP filed on: 19th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (22 pages)
SH19	Statement of Capital on 25th August 2011: 14666667.00 GBP filed on: 25th, August 2011 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 25th, August 2011 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 10th, September 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 16th, July 2008 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 16th, July 2008 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 8th, July 2008 \| accounts	Free Download (26 pages)
123	Nc inc already adjusted 12/03/08 filed on: 10th, April 2008 \| capital	Free Download (1 page)
363a	Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 1200000 shares on 29th March 2007. Value of each share 1 £, total number of shares: 2200000. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1200000 shares on 29th March 2007. Value of each share 1 £, total number of shares: 2200000. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/03/07 filed on: 29th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/03/07 filed on: 29th, May 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 500000 shares on 2nd November 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2nd November 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on 20th October 2005. Value of each share 1 £, total number of shares: 500000. filed on: 17th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on 20th October 2005. Value of each share 1 £, total number of shares: 500000. filed on: 17th, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 13/10/05 filed on: 17th, November 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/10/05 filed on: 17th, November 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)

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