Cartama Uk Limited TONBRIDGE


Founded in 2015, Cartama Uk, classified under reg no. 09928435 is an active company. Currently registered at The Fresh Produce Centre Transfesa Road TN12 6UT, Tonbridge the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on Friday 29th April 2022.

The company has 4 directors, namely James C., Martyn F. and Luis U. and others. Of them, Luis U., Ricardo U. have been with the company the longest, being appointed on 28 June 2018 and James C. has been with the company for the least time - from 9 July 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Veronica W. who worked with the the company until 29 July 2019.

Cartama Uk Limited Address / Contact

Office Address The Fresh Produce Centre Transfesa Road
Office Address2 Paddock Wood
Town Tonbridge
Post code TN12 6UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09928435
Date of Incorporation Wed, 23rd Dec 2015
Industry Wholesale of fruit and vegetables
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

James C.

Position: Director

Appointed: 09 July 2021

Martyn F.

Position: Director

Appointed: 04 May 2021

Luis U.

Position: Director

Appointed: 28 June 2018

Ricardo U.

Position: Director

Appointed: 28 June 2018

Christopher M.

Position: Director

Appointed: 04 May 2021

Resigned: 08 September 2022

Ian C.

Position: Director

Appointed: 28 June 2017

Resigned: 14 January 2021

Paul F.

Position: Director

Appointed: 06 March 2017

Resigned: 16 March 2021

Brett S.

Position: Director

Appointed: 06 March 2017

Resigned: 08 July 2021

Veronica W.

Position: Secretary

Appointed: 23 December 2015

Resigned: 29 July 2019

Catherine G.

Position: Director

Appointed: 23 December 2015

Resigned: 28 June 2017

Nigel T.

Position: Director

Appointed: 23 December 2015

Resigned: 28 June 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Avofruit S.a.s. from Oficina 502, Colombia. This PSC is categorised as "a corporate" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Fresca Group Limited that put Paddock Wood, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is M&W Mack Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Avofruit S.A.S.

No 7-29 Carrera 33, Edificio Bianco, Oficina 502, Medellin, PO Box 050021, Colombia

Legal authority Colombian Law
Legal form Corporate
Country registered Colombia
Place registered Us Colombia
Registration number 18120477
Notified on 28 June 2018
Nature of control: 25-50% shares

Fresca Group Limited

The Fresh Produce Centre Transfesa Road, Paddock Wood, TN12 6UT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5307204
Notified on 6 March 2017
Nature of control: 25-50% voting rights
25-50% shares

M&W Mack Limited

The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00447404
Notified on 6 April 2016
Ceased on 6 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 25th October 2023
filed on: 8th, November 2023
Free Download (3 pages)

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