Compagnie Privee D'import & D'export Ltd. net worth, address, company information. Free

Company search

Compagnie Privee D'import & D'export Ltd (registration number 03580421) is a private limited company started on 1998-06-12. The firm is located at 14 Hackwood, Robertsbridge, East Sussex TN32 5ER. Changed on 2000-06-12, the previous name the firm used was Comptoir Parisien D'import & D'export Limited. Compagnie Privee D'import & D'export Ltd operates SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name	Compagnie Privee D'import & D'export Ltd
Number	03580421
Date of Incorporation:	1998-06-12
End of financial year:	31 December
Address:	14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Rene C. (in the company from 01 December 2020). 1 secretary is in the company: John A. (appointed on 20 September 2002). The official register reports 4 persons of significant control, namely: Thierry E. has over 3/4 of shares, Rene C. has 1/2 or less of shares, 1/2 or less of voting rights, Group Tme Management Ltd is located at Route De Prilly, 1023 Crissier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	99,506	24,023	65,351	65,155	71,246	89,623	75,373	74,933	72,113	-	9,847
Fixed Assets	-	-	1,355	1,017	819	656	756	567	-	-	-	2,010
Total Assets Less Current Liabilities	-310,764	-297,369	-314,557	-332,763	-336,561	-341,300	262,716	252,123	247,119	275,225	271,371	11,857
Shareholder Funds	-310,764	-297,369	-314,557	-332,763	-337,311	-342,050	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,355	1,017	819	-	-	-	-	-	-	-

People with significant control

Thierry E.

1 October 2022

Nature of control:	75,01-100% shares

Rene C.

4 December 2020 - 1 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Group Tme Management Ltd

1 July 2017 - 4 December 2020

Address	25 Route De Prilly, 1023 Crissier, Switzerland
Legal authority	Nevis
Legal form	Limited Company
Country registered	Nevis
Place registered	Nevis
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thierry E.

6 April 2016 - 1 July 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 21st, April 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 26th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2016 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th April 2015 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th April 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Wednesday 16th April 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th April 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th April 2012 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2011 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 23rd, November 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th April 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 30th, December 2009 \| accounts	Free Download (12 pages)
(363a) Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 30th, December 2008 \| accounts	Free Download (12 pages)
(363a) Period up to Monday 30th June 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 29th, December 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 29th, December 2007 \| accounts	Free Download (12 pages)
(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (12 pages)
(363s) Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (12 pages)
(363s) Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 24th, November 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 24th, November 2004 \| accounts	Free Download (12 pages)
(363s) Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 20th, January 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 20th, January 2004 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 28th, February 2003 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 28th, February 2003 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 28th, February 2003 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 28th, February 2003 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 10th October 2002 (Registered office changed on 10/10/02) annual return
(363s) Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 3rd, January 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 3rd, January 2001 \| accounts	Free Download (12 pages)
(363s) Period up to Monday 19th June 2000 - Annual return with full member list filed on: 19th, June 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 19th June 2000 - Annual return with full member list filed on: 19th, June 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 28th October 1999 - Annual return with full member list filed on: 28th, October 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 28th October 1999 (Location of register of members address changed) annual return
(363s) Period up to Thursday 28th October 1999 - Annual return with full member list filed on: 28th, October 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 28th, October 1998 \| accounts	Free Download (1 page)

Companies nearby
Robertsbridge Garden Machine Centre Ltd [0.00 mile]
Chaplins Hairstylists Limited [0.00 mile]
Tangerine Castles Limited [0.00 mile]
C & Dm Limited [0.00 mile]


The Shoe Lounge Limited [0.00 mile]
A.m.e. Lift Engineering Ltd. [0.00 mile]
The Brickwall Hotel (sussex) Limited [0.00 mile]
87 Pevensey Road St Leonards Limited [0.00 mile]