Company information:
Compagnie Privee D'Import & D'Export Ltd (No: 03580421)
Address: 14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER
Status: Active
Incorporated: 06-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: RENE ROLANDO CABRERA ( DOB: Mar-1960 From: Dec-2020 )
Current Director: THIERRY EZEGHELIAN ( DOB: Sep-1946 From: Sep-1998 )
Current Secretary: JOHN CLIVE ANDREWS ( DOB: May-1947 From: Sep-2002 )
Resigned Director: JEAN-LUC LEFOL ( DOB: Jun-1964 From: Jul-2019 To: Sep-2021 )
Resigned Director: LISA ZENDRA NEWBY THIRKELL ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: JOHN CLIVE ANDREWS ( DOB: May-1947 From: Jun-1998 To: Jul-1999 )
Resigned Secretary: ANNE SOPHIE PERRET ( From: Jul-1999 To: Sep-2002 )
Persons of Significant Control:
Group Tme Management Ltd, 25 Route De Prilly, 1023 Crissier, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-07-01, Ceased: 2020-12-04)
Mr Rene Rolando Cabrera, 90 Rue Du Stand, 2502 Bienne, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2020-12-04, Ceased: 2022-10-01)
Mr Thierry Ezeghelian, 6 Cemin De Prahys, Grandvaux, 1091, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 656 | 756 | 567 | 2,010 | 656.0,756.0,567.0,0.0,0.0,0.0,2010.0 | |||
| Current assets | 71,246 | 89,623 | 75,373 | 74,933 | 72,113 | 9,847 | 71246.0,89623.0,75373.0,74933.0,72113.0,0.0,9847.0 | |
| Net current assets (liabilities) | 341,956 | 263,472 | 252,690 | 247,119 | 275,225 | 271,371 | 9,847 | 341956.0,263472.0,252690.0,247119.0,275225.0,271371.0,9847.0 |
| Total assets less current liabilities | 341,300 | 262,716 | 252,123 | 247,119 | 275,225 | 271,371 | 11,857 | 341300.0,262716.0,252123.0,247119.0,275225.0,271371.0,11857.0 |
| Accrued liabilities, not expressed within creditors subtotal | 750 | 750 | 750 | 750 | 600 | 540 | 750 | 750.0,750.0,750.0,750.0,600.0,540.0,750.0 |
| Net assets (liabilities) | 342,050 | 263,466 | 252,873 | 247,869 | 275,825 | 271,911 | 11,107 | 342050.0,263466.0,252873.0,247869.0,275825.0,271911.0,11107.0 |
| Equity / share capital and reserves | 342,050 | 263,466 | 252,873 | 247,869 | 275,825 | 271,911 | 11,107 | 342050.0,263466.0,252873.0,247869.0,275825.0,271911.0,11107.0 |