# Compagnie Privee D'import & D'export Ltd

## Details

- **Company number:** [03580421](https://find-and-update.company-information.service.gov.uk/company/03580421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1998
- **Registered office:** 14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [ANDREWS, John Clive](/person/5393352) - director at [Group Tme Management Ltd](/company/11916857)
- [ANDREWS, John Clive](/person/5393352) - director at [Jennymark Limited](/company/03229859)
- [ANDREWS, John Clive](/person/5393352) - director at [Trans Trade Consult Ltd](/company/09035458)
- [ANDREWS, John Clive](/person/5393352) - director at [Vitaforte Ltd](/company/14065292)
- [ANDREWS, John Clive](/person/5393352) - secretary at [Brian Madge Limited](/company/04423827)
- [ANDREWS, John Clive](/person/5393352) - secretary at [Do IT Right Limited](/company/06432944)



## Companies at the same address

- [Acevale Management Company Limited](/company/02319862) (02319862)
- [Andrews Accountancy Services Limited](/company/05023727) (05023727)
- [Brian Madge Limited](/company/04423827) (04423827)
- [Decimus Property Development Ltd](/company/04597000) (04597000)
- [Euroactive Trading Limited](/company/04838596) (04838596)
- [Jennymark Limited](/company/03229859) (03229859)