Compagnie Privee D'Import & D'Export Ltd

Active03580421 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Rene Rolando Cabrera
Owned by
Thierry Maurice Ezeghelian
Accounts type
Micro entity
Region
South East
Address
14 Hackwood
Robertsbridge
East Sussex
TN32 5ER

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cabrera, Rene Rolando
Director · Appointed 1 December 2020
Swiss
Born March 1960 (66)
Secretary · Appointed 20 September 2002
British
Officer history (5 former)
21 September 2021
Resigned Lefol, Jean-Luc as Director
3 December 2020
Resigned Ezeghelian, Thierry as Director
1 December 2020
Appointed Cabrera, Rene Rolando as Director
10 July 2019
Appointed Lefol, Jean-Luc as Director
20 September 2002
Appointed Andrews, John Clive as Secretary
20 September 2002
Resigned Perret, Anne Sophie as Secretary
24 July 1999
Appointed Perret, Anne Sophie as Secretary
24 July 1999
Resigned Andrews, John Clive as Secretary
19 September 1998
Appointed Ezeghelian, Thierry as Director
26 June 1998
Resigned Thirkell, Lisa Zendra Newby as Director
12 June 1998
Appointed Thirkell, Lisa Zendra Newby as Director
12 June 1998
Appointed Andrews, John Clive as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thierry Maurice Ezeghelian
Individual · Notified 1 October 2022
Owns 75–100% of shares
Swiss
Born September 1946 (80)
Former controllers (3)
1 October 2022
Ceased Rene Rolando Cabrera — Owns 25–50% of shares
4 December 2020
Ceased Group Tme Management Ltd — Owns 75–100% of shares
1 July 2017
Ceased Thierry Ezeghelian — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
£1,000

Trend

Employees
0 1 2019 2020 2021 2023 0 0 0 0
Balance sheet detail
2023202120202019
Fixed Assets£0£0
Current Assets£0£0£72,113£74,933
Creditors (< 1 year)£271,371£347,338£322,052
Net Current Assets£0(£271,371)(£275,225)(£247,119)
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates8 November 20253
11 November 2024Confirmation statement with no updates8 November 20243
15 October 2024Micro company accounts31 December 2023
22 November 2023Confirmation statement with no updates8 November 20233
30 September 2023Micro company accounts31 December 20223
Show all recent filings

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