CULINA AMBIENT LIMITED

Address

CULINA AMBIENT LIMITED
CULINA GROUP LIMITED
CULINA LOGISTICS LIMITED
TERN VALLEY BUSINESS PARK
MARKET DRAYTON
SHROPSHIRE
TF9 3SQ
Web:
Classification:

Operation of warehousing and storage facilities for land transport activities

Legal Information

Company Registration No.:
01974240
Incorporation Date:
30 Dec 1985 (30 Years old)
Financial Year End:
31 Dec
Capital:
£445,636.50 on 30 Jun 2015
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
30 Jun 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 209 available


Directors and Secretaries

Nigel Jury
25 Mar 2014 ⇒ Present ( 2 Years ) Company Secretary
Nigel Jury
20 Apr 2012 ⇒ Present ( 4 Years ) Director
Thomas Van Mourik
20 Apr 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 3 Feb 2014
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 19 Aug 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 17 Jun 2011

Previous Company Names

CERT OCTAVIAN PLC
Changed 24 Jul 2012
CERT GROUP OF COMPANIES PLC
Changed 25 Oct 2007
CERT PLC
Changed 2 Jul 1997

Previous Addresses

CERT OCTAVIAN HOUSE
ST MARTINS ROAD
HODDESDON
HERTFORDSHIRE
EN11 0BT
Changed 20 May 2012

CERT HOUSE
CHARLTON MEAD LANE
HODDESDON
HERTS EN11 0DJ
Changed 30 Oct 2007

5 CLIFTON STREET
LONDON
EC2A 4DQ
Changed 4 Feb 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.culinaambient.co.uk
www.culinaambient.com
www.culinaambient.and
www.culinaambient.org
www.culinaambient.net
www.culinaambient.active
www.culinaambient.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Sep 2014 9
30 Jun 2012 30 Jan 2013 7
30 Jun 2011 4 Jan 2012 7
30 Jun 2010 6 Jan 2011 7
30 Jun 2009 4 Feb 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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209 other company documents are available

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