Cartama UK Limited

Active09928435 Private limited company
Incorporated
23 December 2015 (10 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Andrés Toro Valencia
Ricardo Uribe Lalinde
Owned by
Avofruit S.A.S.
Accounts type
Small
Region
South East
Address
The Fresh Produce Centre Transfesa Road
Paddock Wood
Tonbridge
TN12 6UT

Filing status

Accounts due
31 January 2027
Last accounts
25 April 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Valencia, Andrés Toro
Director · Appointed 1 October 2024
Colombian
Born June 1977 (49)
Uribe Lalinde, Ricardo
Director · Appointed 28 June 2018
Colombian
Born June 1975 (51)
Officer history (11 former)
30 October 2026
Resigned Evison, Laura Jane as Director
30 October 2026
Resigned Fletcher, Martyn Paul as Director
23 December 2024
Appointed Evison, Laura Jane as Director
8 October 2024
Resigned Cox, James Nicholas Marshall as Director
1 October 2024
Appointed Valencia, Andrés Toro as Director
30 September 2024
Resigned Uribe Jaramillo, Luis Carlos as Director
8 September 2022
Resigned Mack, Christopher Peter as Director
9 July 2021
Appointed Cox, James Nicholas Marshall as Director
8 July 2021
Resigned Sumner, Brett Geoffrey as Director
4 May 2021
Appointed Fletcher, Martyn Paul as Director
4 May 2021
Appointed Mack, Christopher Peter as Director
16 March 2021
Resigned Frowde, Paul Laurence as Director
14 January 2021
Resigned Craig, Ian Alexander as Director
29 July 2019
Resigned Warner, Veronica as Secretary
28 June 2018
Appointed Uribe Jaramillo, Luis Carlos as Director
28 June 2018
Appointed Uribe Lalinde, Ricardo as Director
28 June 2017
Appointed Craig, Ian Alexander as Director
28 June 2017
Resigned Trood, Nigel John as Director
28 June 2017
Resigned Gray, Catherine Louise as Director
6 March 2017
Appointed Sumner, Brett Geoffrey as Director
6 March 2017
Appointed Frowde, Paul Laurence as Director
23 December 2015
Appointed Trood, Nigel John as Director
23 December 2015
Appointed Gray, Catherine Louise as Director
23 December 2015
Appointed Warner, Veronica as Secretary

Ownership 2 active

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

Avofruit S.A.S.
Corporate entity · Notified 28 June 2018
Owns 25–50% of shares
Corporate
Reg. no. 18120477
Corporate entity · Notified 6 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 5307204
Former controllers (1)
6 March 2017
Ceased M&W Mack Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Fresca Group Limited Owns 25–50% of shares
Banafrut UK Limited DissolvedOwns 75–100% of shares
Cartama UK Limited This company Owns 25–50% of shares
Fresca Development Limited Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited Owns 75–100% of shares
Custom Plum Company Limited Owns 25–50% of shares
Primafruit Limited Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Holdings Limited Owns 50–75% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Avocado Company Limited DissolvedOwns 75–100% of shares
The Fresh Produce Centre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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