Company Information for COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD
14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER,
|
Company Registration Number
03580421
Private Limited Company
Active |
Company Name | |
---|---|
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD | |
Legal Registered Office | |
14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER Other companies in TN32 | |
Company Number | 03580421 | |
---|---|---|
Company ID Number | 03580421 | |
Date formed | 1998-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 20:38:43 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CLIVE ANDREWS |
||
THIERRY EZEGHELIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE SOPHIE PERRET |
Company Secretary | ||
JOHN CLIVE ANDREWS |
Company Secretary | ||
LISA ZENDRA NEWBY THIRKELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITCHEN UPDATES (SOUTH EAST) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-07-28 | Liquidation | |
JIGAMI HAIRDRESSING LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2003-08-11 | Liquidation | |
ANTRADOCS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
MILK & HONEY AUDIO LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-09-02 | |
MADISON 6002 LTD | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2016-05-24 | |
TOGETHER PLUS LIMITED | Company Secretary | 2008-08-10 | CURRENT | 2008-04-03 | Active | |
HB HYPER BARRE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-05-03 | Dissolved 2016-04-05 | |
FIG TREE ASSOCIATES LTD | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
GROUP OF MERGENS LABORATORIES LTD | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
NEROLA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
DO IT RIGHT LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
F & M D'ULISSE BUILDERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 2004-06-09 | Dissolved 2013-11-14 | |
SMUGGLERS MUSIC LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
OWEN CLUTTON GARDENS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-09-03 | |
JAMES PARTRIDGE LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
THE CARPET MAINTENANCE CO LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2018-06-19 | |
BURNT WATER BAND LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-04-26 | |
AZUREAN LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Dissolved 2016-11-29 | |
R & K FIRE ALARMS LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
BAMBOO SKIES LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2005-09-12 | Dissolved 2016-11-22 | |
NAXOS TRADING LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2002-09-25 | Dissolved 2013-11-26 | |
COOKIES KITCHEN LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-06-16 | Active | |
BEFREETEC LTD. | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Dissolved 2014-04-29 | |
DIGIO LIMITED | Company Secretary | 2005-11-13 | CURRENT | 1995-04-26 | Active | |
EUROACTIVE TRADING LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2003-07-19 | Active | |
SOUTHERN PHYSICAL SYSTEMS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Dissolved 2016-04-19 | |
THE COMPUTER MAN SERVICES LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
M D SATCHELL LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2015-05-19 | |
WHITTON MARINE LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
STUFIX LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-08-18 | |
CHAPLINS HAIRSTYLISTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
MARKETING MASTERY LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-11-10 | Active | |
J G FLOORING SPECIALISTS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
RENAISSANCE PARTICIPATION LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2016-04-05 | |
LATITUDE ARCHITECTS & DESIGNERS LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
J.H CONSEILS EUROPE LTD | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
SARAH LEATHER LIMITED | Company Secretary | 2002-10-07 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
HELEN LAWN & ASSOCIATES LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
BLANK CANVAS [PUBLISHING] LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-04-24 | Active | |
GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Active | |
P.C.N. ASSOCIATES LTD | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Dissolved 2015-09-29 | |
HACKWOOD INVESTMENTS LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
BRIAN MADGE LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
ANALYSE MULTI SERVICES A.M.S. LTD | Company Secretary | 2002-04-08 | CURRENT | 2001-03-09 | Dissolved 2016-04-05 | |
CHASINGTON FINANCIAL SERVICES LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
1ST REMOVALS LIMITED | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
AERIAL GREEN TRAMWAY LTD | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
NU-GLOW CLEANING SERVICES LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
THE FLORAL BOUTIQUE LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1997-11-03 | Active | |
OUTLAND VIDEO GAMES LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
EASTBOURNE AUCTION ROOMS LIMITED | Company Secretary | 1995-07-19 | CURRENT | 1995-07-19 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Rene Rolando Cabera on 2022-11-08 | ||
Director's details changed for Mr Rene Rolando Cabera on 2022-11-08 | ||
CESSATION OF RENE ROLANDO CABRERA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RENE ROLANDO CABRERA AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY MAURICE EZEGHELIAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY MAURICE EZEGHELIAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY MAURICE EZEGHELIAN | |
PSC07 | CESSATION OF RENE ROLANDO CABRERA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Rene Rolando Cabera on 2022-11-08 | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC LEFOL | |
CH01 | Director's details changed for Mr Rene Rolando Cabera on 2021-03-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE ROLANDO CABRERA | |
PSC07 | CESSATION OF GROUP TME MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RENE ROLANDO CABERA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY EZEGHELIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC LEFOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Group Tme Management Ltd as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF THIERRY EZEGHELIAN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thierry Ezeghlian on 2012-01-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COMPTOIR PARISIEN D'IMPORT & D'E XPORT LIMITED CERTIFICATE ISSUED ON 12/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/09/98--------- £ SI 99998@1=99998 £ IC 2/100000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2012-01-01 | £ 396,875 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD
Called Up Share Capital | 2012-01-01 | £ 100,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 49,506 |
Current Assets | 2012-01-01 | £ 99,506 |
Debtors | 2012-01-01 | £ 50,000 |
Shareholder Funds | 2012-01-01 | £ 297,369 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |