CARTAMA UK LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

CARTAMA UK LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
CARTAMA UK LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928435. The accounts status is SMALL and accounts are next due on 31/01/2025.

CARTAMA UK LIMITED - TONBRIDGE

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 28/04/2023 31/01/2025

Registered Office

THE FRESH PRODUCE CENTRE TRANSFESA ROAD
TONBRIDGE
KENT
TN12 6UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICARDO URIBE LALINDE Jun 1975 Colombian Director 2018-06-28 CURRENT
MR LUIS CARLOS URIBE JARAMILLO Oct 1944 Colombian Director 2018-06-28 CURRENT
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2021-05-04 CURRENT
MR JAMES NICHOLAS MARSHALL COX May 1967 British Director 2021-07-09 CURRENT
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2017-03-06 UNTIL 2021-07-08 RESIGNED
MR CHRISTOPHER PETER MACK Sep 1955 British Director 2021-05-04 UNTIL 2022-09-08 RESIGNED
MRS CATHERINE LOUISE GRAY Feb 1966 British Director 2015-12-23 UNTIL 2017-06-28 RESIGNED
MR PAUL LAURENCE FROWDE Apr 1974 British Director 2017-03-06 UNTIL 2021-03-16 RESIGNED
MR IAN ALEXANDER CRAIG May 1957 British Director 2017-06-28 UNTIL 2021-01-14 RESIGNED
MRS VERONICA WARNER Secretary 2015-12-23 UNTIL 2019-07-29 RESIGNED
MR NIGEL JOHN TROOD Sep 1965 British Director 2015-12-23 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avofruit S.A.S. 2018-06-28 Oficina 502   Medellin Ownership of shares 25 to 50 percent
Fresca Group Limited 2017-03-06 Paddock Wood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M&W Mack Limited 2016-04-06 - 2017-03-06 Paddock Wood   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& W.MACK LIMITED PADDOCK WOOD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
FINLAY TEA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
PRIMAFRUIT LIMITED EVESHAM Active FULL 46310 - Wholesale of fruit and vegetables
THE FRESCA ESOP LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 64302 - Activities of unit trusts
WALLINGS NURSERY LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 01240 - Growing of pome fruits and stone fruits
FINLAY HULL LIMITED Active AUDIT EXEMPTION SUBSI 10831 - Tea processing
FRESCA GROUP LIMITED PADDOCK WOOD Active GROUP 70100 - Activities of head offices
MM GLOBAL CITRUS LIMITED PADDOCK WOOD ENGLAND Dissolved... GROUP 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
THANET EARTH INVESTMENTS LIMITED PADDOCK WOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THANET GROWERS THREE LIMITED BIRCHINGTON ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
THANET GROWERS SEVEN LIMITED TONBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
WALLINGS PROPERTY LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WALLINGS HOLDINGS LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRESCA DEVELOPMENT LIMITED PADDOCK WOOD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
FRESCA DEVELOPMENT PROPERTY LIMITED PADDOCK WOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
BLUE RIVER INTERNATIONAL LTD PADDOCK WOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 46310 - Wholesale of fruit and vegetables
THE AVOCADO COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE FRESH PRODUCE CENTRE LIMITED PADDOCK WOOD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& W.MACK LIMITED PADDOCK WOOD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
LOWE (PADDOCK WOOD) LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
GABRIEL-CHEMIE U.K. LIMITED PADDOCK WOOD Active SMALL 22290 - Manufacture of other plastic products
HARS & HAGEBAUER LIMITED PADDOCK WOOD Active GROUP 46310 - Wholesale of fruit and vegetables
FRESCA GROUP LIMITED PADDOCK WOOD Active GROUP 70100 - Activities of head offices
GROWERS BY NATURE LIMITED PADDOCK WOOD Active SMALL 46310 - Wholesale of fruit and vegetables
BANAFRUT UK LIMITED PADDOCK WOOD ENGLAND Active DORMANT 99999 - Dormant Company
DEEP DARK LABS LIMITED PADDOCK WOOD ENGLAND Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
THE LEAGUE OF ADVENTURE LIMITED PADDOCK WOOD ENGLAND Active UNAUDITED ABRIDGED 32401 - Manufacture of professional and arcade games and toys
KAYLO LTD PADDOCK WOOD ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade