OpenCompanies

Compagnie Privee D'import & D'export Ltd

Company number
03580421
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1998
Nature of business
Non-specialised wholesale trade

Registered office

14 Hackwood
Robertsbridge
East Sussex
TN32 5ER

Previous names

  • Comptoir Parisien D'import & D'export Limited (until 12 Jun 2000)

Officers

NameRoleAppointedResigned
THIRKELL, Lisa Zendra Newby Director 12 Jun 1998 26 Jun 1998
ANDREWS, John Clive Secretary 12 Jun 1998 24 Jul 1999
PERRET, Anne Sophie Secretary 24 Jul 1999 20 Sep 2002
EZEGHELIAN, Thierry Director 19 Sep 1998 3 Dec 2020
LEFOL, Jean-Luc Director 10 Jul 2019 21 Sep 2021
CABRERA, Rene Rolando Director 1 Dec 2020
ANDREWS, John Clive Secretary 20 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr Thierry Ezeghelian Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jul 2017
Group Tme Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Jul 2017 4 Dec 2020
Mr Rene Rolando Cabrera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 4 Dec 2020 1 Oct 2022
Mr Thierry Maurice Ezeghelian Ownership Of Shares 75 To 100 Percent 1 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £1,000 - 0
31 Dec 2022 - - -
31 Dec 2021 £271,911 - 0
31 Dec 2020 £275,825 - 0
31 Dec 2019 £247,869 - 1
31 Dec 2018 £252,873 - -
31 Dec 2017 £263,466 - -
31 Dec 2016 -£342,050 - -
31 Dec 2015 -£337,311 £12,225 -
31 Dec 2014 -£332,763 £19,074 -
31 Dec 2013 -£314,557 £24,023 -
31 Dec 2012 -£297,369 £49,506 -
31 Dec 2011 -£311,164 - -
31 Dec 2010 -£310,164 £82 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data