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Cf Distribution Uk Limited WEST MALLING

Cf Distribution Uk started in year 1991 as Private Limited Company with registration number 02651523. The Cf Distribution Uk company has been functioning successfully for 33 years now and its status is active. The firm's office is based in West Malling at 30 Tower View. Postal code: ME19 4UY. Since 23rd June 2014 Cf Distribution Uk Limited is no longer carrying the name Compagnie Fruitiere (UK).

The firm has 2 directors, namely David M., Jerome F.. Of them, Jerome F. has been with the company the longest, being appointed on 1 June 2007 and David M. has been with the company for the least time - from 13 March 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bibi A. who worked with the the firm until 10 June 2002.

Cf Distribution Uk Limited Address / Contact

Office Address 30 Tower View
Office Address2 Kings Hill
Town West Malling
Post code ME19 4UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02651523
Date of Incorporation Fri, 4th Oct 1991
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

David M.

Position: Director

Appointed: 13 March 2015

Jerome F.

Position: Director

Appointed: 01 June 2007

Christopher L.

Position: Director

Appointed: 02 December 2011

Resigned: 19 June 2014

Pierre A.

Position: Director

Appointed: 11 June 2002

Resigned: 02 December 2011

Jean P.

Position: Director

Appointed: 10 June 2002

Resigned: 19 May 2008

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2002

Resigned: 31 December 2020

Jean-Christophe J.

Position: Director

Appointed: 01 April 2001

Resigned: 10 June 2002

Fred H.

Position: Director

Appointed: 14 October 1999

Resigned: 30 March 2001

Bibi A.

Position: Secretary

Appointed: 14 October 1999

Resigned: 10 June 2002

William F.

Position: Director

Appointed: 14 October 1999

Resigned: 10 June 2002

Robert F.

Position: Director

Appointed: 28 September 1992

Resigned: 14 October 1999

Frederick F.

Position: Director

Appointed: 04 October 1991

Resigned: 14 October 1999

Nigel L.

Position: Director

Appointed: 04 October 1991

Resigned: 19 June 2014

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 1991

Resigned: 14 October 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Robert F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Robert F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Compagnie Fruitiere (UK) June 23, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023 		Free Download (3 pages)

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