Culina Group Limited
Company Profile
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Large EnterpriseCulina Group Limited
05525931•Private Limited With Share Capital
Culina Logistics Limited, Shrewsbury Road, Market Drayton, TF93SQ
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Incorporated
02/08/2005
Company Age
20 years
Directors
4
Employees
305
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Culina Group Limited (05525931) is a private limited with share capital incorporated on 02/08/2005 (20 years old) and registered in market drayton, TF93SQ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Culina group is a market leading provider of high quality logistics services for food and drink companies in the uk and ireland. we serve a sizeable portfolio of customers - ranging from niche operators to major multinational companies - across our vast depot network, comprised of over 75 strategica...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/08/2005
TF93SQ
305 employees
Financial Overview
Total Assets
£961.33M
Liabilities
£863.78M
Net Assets
£97.55M
Turnover
£152.69M
Cash
£0
Key Metrics
305
Employees
4
Directors
9
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Resolution
Category:Resolution
Date:01-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Confirmation Statement
Category:Confirmation Statement
Date:18-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Resolution
Category:Resolution
Date:07-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2024
Resolution
Category:Resolution
Date:07-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Resolution
Category:Resolution
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2017
Legacy
Category:Capital
Date:05-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Legacy
Category:Insolvency
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Legacy
Category:Capital
Date:25-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2011
Legacy
Category:Insolvency
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF93SQRegistered
Green Lane Industrial Park, Green Lane, Featherstone, Pontefract, West Yorkshire, WF76TA
Related Companies
10
Contact
01223395000info@culina.uk.comculina.uk.com
Culina Logistics Limited, Shrewsbury Road, Market Drayton, TF93SQ