Website & contact details
- Website
Chingford Fruit Limited
- Incorporated
- 20 September 1999 (27 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Owned by
- Accounts type
- Full
- Address
- Thames HouseThames RoadCrayfordDA1 4QP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2020
British
Born December 1971 (54)
Dechaine, Kevin Stuart
Secretary · Appointed 1 August 2020
Director · Appointed 1 August 2020
British
Born July 1979 (47)
Director · Appointed 7 March 2007
British
Born July 1969 (57)
Director · Appointed 20 September 1999
British
Born April 1941 (85)
Officer history (13 former)
7 August 2020
1 August 2020
Appointed Dechaine, Kevin Stuart as Secretary
1 August 2020
31 July 2020
31 July 2020
Resigned Oakley, Christopher as Secretary
31 December 2019
2 May 2014
Resigned Mcnally, Gavin as Director
23 May 2013
Appointed Mcnally, Gavin as Director
23 May 2013
23 May 2013
30 January 2013
Resigned Heath, Victoria as Secretary
30 January 2013
Appointed Oakley, Christopher as Secretary
14 November 2011
14 November 2011
Appointed Heath, Victoria as Secretary
14 November 2011
1 September 2010
Resigned Wood, Philip John Heald as Director
12 October 2007
Resigned Levett, Graham David as Director
17 July 2007
Appointed Wood, Philip John Heald as Director
17 July 2007
14 May 2007
Appointed Levett, Graham David as Director
7 March 2007
1 September 2003
1 September 2003
1 May 2000
1 May 2000
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00987311
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A.G. Thames Holdings Limited Owns 75–100% of shares
Chingford Fruit Limited This company Owns 75–100% of shares
Les Domaines UK Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Full accounts | 30 September 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 15 May 2025 | Full accounts | 30 September 2024 | ||
| 27 January 2025 | Confirmation statement with updates | 18 January 2025 | ||
| 19 May 2024 | Full accounts | 30 September 2023 |
Some other companies at this address
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