CULINA ROC LTD
CULINA ROC LTD is an active private limited company, incorporated on 1 March 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Framewood Road, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CULINA ROC LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13234816 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/03/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FULMER GRANGE COTTAGE FRAMEWOOD ROAD |
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| Address Line 2 | WEXHAM |
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| Post Town | SLOUGH |
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| County | BUCKINGHAMSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SL2 4QS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 19/09/2024 |
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| Last Made Up Date | 05/09/2023 |
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Return
| Next Due Date | 29/03/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CULINA ROC LTD
Directors
(The company's officers)
MR AHTESHAM-UL HAQUE
(~46 year old British national)
FULMER GRANGE COTTAGE FRAMEWOOD ROAD, WEXHAM, SLOUGH, BUCKINGHAMSHIRE, SL2 4QS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2023
MR MOHAMMED ASIF UL-HAQUE
(~26 year old British national)
FULMER GRANGE COTTAGE FRAMEWOOD ROAD, WEXHAM, SLOUGH, BUCKINGHAMSHIRE, SL2 4QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2021
Shareholders
(Persons of Significant Control)
Mr Mohammed Asif Ul-Haque
(~26 year old British national)
Fulmer Grange Cottage, Framewood Road, Wexham, Slough, Buckinghamshire, SL2 4QS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2021
Mr Ahtesham-Ul Haque
(~46 year old British national)
Fulmer Grange Cottage, Framewood Road, Wexham, Slough, Buckinghamshire, SL2 4QS, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 04/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL2 4QS
Other companies with registered offices in SL2 4QS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
