COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A.

Key Data

Status

Active

Company No.

FC001795

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

15/04/2026

Group of companies' accounts made up to 2024-12-31

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19/02/2025

Full accounts made up to 2023-12-31

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12/02/2025

Details changed for an overseas company - Change in Accounts Details Ec

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28/01/2025

Appointment of Maureen Anne Clayton as a person authorised to represent UK establishment BR000465 on 2025-01-01.

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21/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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05/10/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR000465 Person Authorised to Accept terminated 31/10/2022 paul spencer

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05/10/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR000465 Person Authorised to Represent terminated 31/10/2022 paul spencer

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15/08/2023

Appointment of Paul Spencer as a person authorised to accept service for UK establishment BR000465 on 2012-05-15.

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03/04/2023

Appointment of Mr Darren John Baker as a director on 2023-03-01

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06/03/2023

Group of companies' accounts made up to 2021-12-31

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20/09/2022

Termination of appointment of Andre Vitari as a director on 2022-09-05

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14/09/2022

Appointment of Alexandre Houart as a director on 2022-09-05

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30/09/2021

Group of companies' accounts made up to 2020-12-31

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04/08/2021

Details changed for an overseas company - Ic Change 01/01/21

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04/08/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, France

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04/08/2021

Termination of appointment of Gordon Oldham as a director on 2017-04-28

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30/10/2020

Full accounts made up to 2019-12-31

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05/09/2019

Full accounts made up to 2018-12-31

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06/12/2018

Full accounts made up to 2017-12-31

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16/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR000465 Person Authorised to Represent terminated 28/04/2017 gordon oldham

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25/09/2017

Full accounts made up to 2016-12-31

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29/11/2016

Full accounts made up to 2015-12-31

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14/10/2015

Group of companies' accounts made up to 2014-12-31

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18/11/2014

Group of companies' accounts made up to 2013-12-31

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15/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (172 pages)

23/10/2012

Details changed for a UK establishment - BR000465 Address Change Gondrand house, 2 oriental road, london, E16 2BZ,2012-10-18

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04/10/2012

Group of companies' accounts made up to 2011-12-31

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25/06/2012

Appointment of Paul Spencer as a person authorised to accept service for UK establishment BR000465 on 2012-05-10.

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25/06/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR000465 Person Authorised to Accept terminated 10/05/2012 james nissaire

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25/06/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR000465 Person Authorised to Represent terminated 10/05/2012 james nissaire

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25/06/2012

Appointment of Paul Spencer as a person authorised to represent UK establishment BR000465 on 2012-05-10.

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25/06/2012

Termination of appointment of Arthur Houart as a director

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25/06/2012

Termination of appointment of Antoine Gondrand as a director

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25/06/2012

Termination of appointment of Jean Houart as a director

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25/06/2012

Termination of appointment of Jean Gondrand as a director

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25/06/2012

Appointment of a director

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25/06/2012

Appointment of a director

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25/06/2012

Appointment of a director

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05/09/2011

Full accounts made up to 2010-12-31

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19/10/2010

Full accounts made up to 2009-12-31

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01/09/2009

Full accounts made up to 2008-12-31

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12/11/2008

Full accounts made up to 2007-12-31

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19/11/2007

Full accounts made up to 2006-12-31

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12/01/2007

Full accounts made up to 2005-12-31

View PDF (165 pages)

01/12/2005

Full accounts made up to 2004-12-31

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19/11/2004

Full accounts made up to 2003-12-31

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22/10/2003

Full accounts made up to 2002-12-31

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06/11/2002

Full accounts made up to 2001-12-31

View PDF (118 pages)

28/12/2001

Full accounts made up to 2000-12-31

View PDF (81 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (49 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (103 pages)

16/09/1998

Full accounts made up to 1997-12-31

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25/09/1997

Full accounts made up to 1996-12-31

View PDF (98 pages)

18/10/1996

BR000465 address change 01/07/96 central house 32-66 high street london E15 2PD

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20/09/1996

Full accounts made up to 1995-12-31

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31/08/1995

Full accounts made up to 1994-12-31

View PDF (114 pages)

12/07/1995

Full accounts made up to 1993-12-31

View PDF (112 pages)

07/01/1994

Full accounts made up to 1992-12-31

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21/04/1993

BR000465 par appointed mr james nissaire flat 9 cleveland square london W2

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21/04/1993

BR000465 registered

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21/04/1993

Initial branch registration

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02/04/1993

Full accounts made up to 1991-12-31

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09/04/1992

Full accounts made up to 1990-12-31

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28/02/1991

Full accounts made up to 1989-12-31

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26/06/1990

First pa details changed gamil nissaire

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26/02/1990

Full accounts made up to 1988-12-31

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09/05/1989

Full accounts made up to 1987-12-31

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12/05/1988

Full accounts made up to 1986-12-31

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29/04/1987

Full accounts made up to 1985-12-31

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13/10/1986

Full accounts made up to 1984-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Houart, Valerie	Director	15/02/2012 - Present	-
Houart, Christian	Director	02/01/1980 - Present	-
Houart, Alexandre	Director	05/09/2022 - Present	2
Baker, Darren John	Director	01/03/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A.

COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A. is an(a) Active company incorporated on 01/01/1993 with the registered office located at 11 Rue De Lubek, Paris, 75116. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A.?

COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A. is currently Active. It was registered on 01/01/1993 .

Where is COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A. located?

COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A. is registered at 11 Rue De Lubek, Paris, 75116.

What is the latest filing for COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE (COTRAFI) S .A.?

The latest filing was on 15/04/2026: Group of companies' accounts made up to 2024-12-31.