Cultiva Europe Ltd in Chatham Maritime CHATHAM

Cultiva Europe Ltd CHATHAM

Founded in 1998, Cultiva Europe, classified under reg no. 03613664 is an active company. Currently registered at Montague Place ME4 4QU, Chatham the company has been in the business for twenty six years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since September 11, 2015 Cultiva Europe Ltd is no longer carrying the name M.b. Produce Europe.

The company has 3 directors, namely Giorgio B., Giancarlo B. and Paolo B.. Of them, Giorgio B., Giancarlo B., Paolo B. have been with the company the longest, being appointed on 11 August 1998. At present there is one former director listed by the company - Stephen M., who left the company on 10 February 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

Cultiva Europe Ltd Address / Contact

Office Address	Montague Place
Office Address2	Chatham Maritime
Town	Chatham
Post code	ME4 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03613664
Date of Incorporation	Tue, 11th Aug 1998
Industry	Wholesale of fruit and vegetables
Industry	Growing of vegetables and melons, roots and tubers
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Giorgio B.

Position: Director

Appointed: 11 August 1998

Giancarlo B.

Position: Director

Appointed: 11 August 1998

Paolo B.

Position: Director

Appointed: 11 August 1998

Alison M.

Position: Secretary

Appointed: 13 December 2013

Resigned: 10 February 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1998

Resigned: 11 August 1998

Stephen M.

Position: Secretary

Appointed: 11 August 1998

Resigned: 13 December 2013

Stephen M.

Position: Director

Appointed: 11 August 1998

Resigned: 10 February 2020

People with significant control

The register of PSCs who own or control the company includes 4 names. As we discovered, there is Paolo B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Giorgio B. This PSC owns 75,01-100% shares. The third one is Giancarlo B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Paolo B.

Notified on	3 January 2020
Nature of control:	75,01-100% shares

Giorgio B.

Notified on	3 January 2020
Nature of control:	75,01-100% shares

Giancarlo B.

Notified on	3 January 2020
Nature of control:	75,01-100% shares

Stephen M.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

M.b. Produce Europe	September 11, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 5th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 5th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 6th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 20th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 7th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 9th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 14th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 15th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 11, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 19, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 24th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on August 29, 2013: 100.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 11, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2011 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 11, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2010 filed on: 11th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 11, 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2009 filed on: 30th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 20, 2008 filed on: 20th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 21st, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 11th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 11th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to August 21, 2003 filed on: 21st, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to August 21, 2003 filed on: 21st, August 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 16th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 16th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 8th, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 8th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to August 21, 2001 filed on: 21st, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to August 21, 2001 filed on: 21st, August 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
363s	Annual return made up to August 19, 1999 filed on: 19th, August 1999	annual return	Free Download (5 pages)
363s	Annual return made up to August 19, 1999 filed on: 19th, August 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 20th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 20th, August 1998	accounts	Free Download (1 page)

Cultiva Europe Ltd CHATHAM

Cultiva Europe Ltd Address / Contact

Company Information / Profile

Company staff

Giorgio B.

Giancarlo B.

Paolo B.

Alison M.

Swift Incorporations Limited

Stephen M.

Stephen M.

People with significant control

Company previous names

Company filings

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