COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD

Key Data

Status

Active

Company No.

03580421

Incorporation date

12/06/1998

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1998)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

15/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/11/2022

Director's details changed for Mr Rene Rolando Cabera on 2022-11-08

View PDF (2 pages)

10/11/2022

Cessation of Rene Rolando Cabrera as a person with significant control on 2022-10-01

View PDF (1 pages)

10/11/2022

Notification of Thierry Maurice Ezeghelian as a person with significant control on 2022-10-01

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

21/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/09/2021

Termination of appointment of Jean-Luc Lefol as a director on 2021-09-21

View PDF (1 pages)

09/03/2021

Director's details changed for Mr Jean-Luc Lefol on 2021-03-08

View PDF (2 pages)

09/03/2021

Director's details changed for Mr Rene Rolando Cabera on 2021-03-08

View PDF (2 pages)

26/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/12/2020

Cessation of Group Tme Management Ltd as a person with significant control on 2020-12-04

View PDF (1 pages)

06/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

06/12/2020

Notification of Rene Rolando Cabrera as a person with significant control on 2020-12-04

View PDF (2 pages)

05/12/2020

Appointment of Mr Rene Rolando Cabera as a director on 2020-12-01

View PDF (2 pages)

05/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

03/12/2020

Termination of appointment of Thierry Ezeghelian as a director on 2020-12-03

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

19/07/2019

Appointment of Mr Jean-Luc Lefol as a director on 2019-07-10

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

18/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/07/2017

Cessation of Thierry Ezeghelian as a person with significant control on 2017-07-01

View PDF (1 pages)

07/07/2017

Notification of Group Tme Management Ltd as a person with significant control on 2017-07-01

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

24/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

20/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

24/01/2012

Director's details changed for Mr Thierry Ezeghlian on 2012-01-01

View PDF (2 pages)

26/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

12/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

30/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

03/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

06/05/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

30/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

30/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

10/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

08/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

30/06/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

08/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

24/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

30/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

20/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

17/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

28/02/2003

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

10/10/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (1 pages)

12/10/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

09/06/2000

Certificate of change of name

View PDF (3 pages)

28/10/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

01/08/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Registered office changed on 01/08/99 from: 14 hackwood robertsbridge east sussex TN32 5ER

View PDF (2 pages)

28/10/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Ad 07/09/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

12/06/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/11/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
271.91K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rene Rolando Cabrera	Director	01/12/2020 - Present	-
Ezeghelian, Thierry	Director	19/09/1998 - 03/12/2020	17
Andrews, John Clive	Secretary	12/06/1998 - 24/07/1999	139
Andrews, John Clive	Secretary	20/09/2002 - Present	139
Thirkell, Lisa Zendra Newby	Director	12/06/1998 - 26/06/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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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 PRIVEE D'IMPORT & D'EXPORT LTD

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD is an(a) Active company incorporated on 12/06/1998 with the registered office located at 14 Hackwood, Robertsbridge, East Sussex TN32 5ER. There are currently 2 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 PRIVEE D'IMPORT & D'EXPORT LTD?

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD is currently Active. It was registered on 12/06/1998 .

Where is COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD located?

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD is registered at 14 Hackwood, Robertsbridge, East Sussex TN32 5ER.

What does COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD do?

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.