Firmoscan
Active03580421Private limited companyEast Sussex

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD

Significant control: Thierry Maurice Ezeghelian (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD is an active private limited company (company number 03580421) incorporated on 12 June 1998, registered in East Sussex. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 288 companies in non-specialised wholesale trade in Kent with filed accounts; the median reports net assets of £2,980 and is 10 years old.

02

Ownership and control

1 active · 3 other
  • Mr Thierry Maurice Ezeghelian
    Individual · since 1 October 2022
    • owns 75–100% of shares
  • Mr Thierry Ezeghelian
    Individual · since 6 April 2016 · ceased 1 July 2017
    • owns 75–100% of shares
  • Group Tme Management Ltd
    corporate entity, Nevis · since 1 July 2017 · ceased 4 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Rene Rolando Cabrera
    Individual · since 4 December 2020 · ceased 1 October 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
12 June 199828 yrs ago
First accounts due
12 March 20009725 days overdue
Confirmation statement due
26 June 2027in 242 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 12 June 1998
  • Accounts past their due dateDue 12 March 2000

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 242 days
  2. First accounts due9725 days overdue
  3. Incorporated
08

Similar companies in Kent

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 12 June 1998 · in Jun 1998.

09

Reminders for COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD

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