CF DISTRIBUTION UK LIMITED

CF DISTRIBUTION UK LIMITED is an active private limited company, incorporated on 4 October 1991. The nature of the business is Dormant Company. The company's registered office is on Tower View, West Malling. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CF DISTRIBUTION UK LIMITED previously had the company name COMPAGNIE FRUITIERE (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	30 TOWER VIEW
Address Line 2	KINGS HILL
Post Town	WEST MALLING
County	KENT
Country	ENGLAND
Postcode	ME19 4UY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 23/06/2014 onwards:

CF DISTRIBUTION UK LIMITED

Prior to 23/06/2014:

COMPAGNIE FRUITIERE (UK) LIMITED

Directors

(The company's officers)

JEROME FERDINAND LAURENT PIERRE FABRE

(~45 year old French national)

33, BOULEVARD FERDINAND DE LESSEPS, MARSEILLE, 13014, FRANCE

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/06/2007

MR DAVID MARCELIN GABRIEL MOREAU

(~55 year old French national)

30 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 13/03/2015

Shareholders

(Persons of Significant Control)

Mr Robert Fabre

(~80 year old French national)

390, Chemin Du Roucas Blanc, Marseille, 13007, France

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AFRICA EXPRESS LINE LIMITED

MR DAVID MARCELIN GABRIEL MOREAU

COMPAGNIE FRUITIERE UK LIMITED

JEROME FERDINAND LAURENT PIERRE FABRE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)