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.
Office Address | The Fresh Produce Centre Transfesa Road |
Office Address2 | Paddock Wood |
Town | Tonbridge |
Post code | TN12 6UT |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 25th October 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy