Menna Overview
Here’s a quick overview of CULINA ASSET MANAGEMENT LIMITED 👀 — a Warrington based business that started in 2019.
CULINA ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No11880934
- Age7 years 4 months Incorporated 13 March 2019
- Officers3
Address
Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
CULINA ASSET MANAGEMENT LIMITED is an active company incorporated on 13 March 2019 and based in Warrington, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
2 Months Ago on 20 May 2026
Confirmation Statement With No Updates
3 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
4 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELD, Thierry Patrick | director | Jun 1970 | 12 Jun 2025 |
| KOEHLER, Fabian | director | May 1988 | 15 Mar 2025 |
| MCELROY, Liam James | director | Jul 1964 | 13 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Culina Group Limited | 13 Mar 2019 |
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KOEHLER, Fabian, PUGH, David Charles, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, PUGH, David Charles, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, PUGH, David Charles, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, PUGH, David Charles, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PUGH, David Charles, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, MEIR, David Keith, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, MEIR, David Keith, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, MEIR, David Keith, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, MEIR, David Keith, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, MEIR, David Keith, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, PUGH, David Charles, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PUGH, David Charles, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, MEIR, David Keith, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
MCELROY, Liam James, MEIR, David Keith, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
MCELROY, Liam James are mutual persons.
MEIR, David Keith are mutual persons.
MEIR, David Keith are mutual persons.
MEIR, David Keith, STOBART, William are mutual persons.
MEIR, David Keith are mutual persons.
MEIR, David Keith are mutual persons.
MEIR, David Keith are mutual persons.
MEIR, David Keith are mutual persons.
MEIR, David Keith are mutual persons.
PRICE, Christian Lee are mutual persons.
PRICE, Christian Lee are mutual persons.
PRICE, Christian Lee are mutual persons.
PRICE, Christian Lee are mutual persons.
PRICE, Christian Lee are mutual persons.
PRICE, Christian Lee are mutual persons.
PRICE, Christian Lee are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
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Here’s a quick overview of CULINA ASSET MANAGEMENT LIMITED 👀 — a Warrington based business that started in 2019.