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COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD

Active - Proposal to Strike off
03580421·incorporated 1998-06-12

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD is an active UK private limited company, incorporated on 12 June 1998 at Companies House (number 03580421; OpenRegistry canonical ID GB-03580421-compagnie-privee-d-import-d-export-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2,144 active companies registered in East Sussex (postcode TN32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1998-06-12
Registered Address
14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD has 1 person with significant control on file:

  • Mr Thierry Maurice Ezeghelian born 1946 resident in England, Swiss national. Notified 2022-10-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Group Tme Management Ltd (Nevis reg. 0). Notified 2017-07-01. Ceased 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thierry Ezeghelian born 1946 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 75% or more of shares
  • Mr Rene Rolando Cabrera born 1960 resident in Switzerland, Swiss national. Notified 2020-12-04. Ceased 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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